Menna Overview
Here’s a quick overview of HELIOS UK (POLAND - EV) LTD 👀 — a London based business that started in 2021.
HELIOS UK (POLAND - EV) LTD
- Company statusactive
- Company No13760023
- Age5 years Incorporated 23 November 2021
- Officers2
Address
1 Fore Street Avenue, London, EC2Y 9DT, England
HELIOS UK (POLAND - EV) LTD is an active company incorporated on 23 November 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 11 Sep 2026
Capital Allotment Shares
5 Months Ago on 02 Jun 2026
Confirmation Statement With Updates
6 Months Ago on 20 May 2026
Capital Allotment Shares
10 Months Ago on 04 Jan 2026
Capital Allotment Shares
10 Months Ago on 02 Jan 2026
Capital Allotment Shares
10 Months Ago on 02 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 19 May 2025
Capital Allotment Shares
1 Year Ago on 21 Mar 2025
Capital Allotment Shares
2 Years Ago on 09 Oct 2024
Capital Allotment Shares
2 Years Ago on 28 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 23 May 2024
Capital Allotment Shares
2 Years Ago on 17 May 2024
Capital Allotment Shares
2 Years Ago on 11 Apr 2024
Capital Allotment Shares
2 Years Ago on 16 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Jan 2024
Capital Allotment Shares
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 21 May 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Apr 2023
Capital Allotment Shares
3 Years Ago on 15 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 06 Dec 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GISSIN, Erez | director | Sep 1958 | 23 Nov 2021 |
| RUDNICKI, Tal | director | Oct 1984 | 19 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Helios Uk Holdco Ltd | 23 Nov 2021 |
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Here’s a quick overview of HELIOS UK (POLAND - EV) LTD 👀 — a London based business that started in 2021.