HELIOS GLOBAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HELIOS GLOBAL GROUP LIMITED
COMPANY NUMBER
13013973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
12/11/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/12/2020
15/12/2022
PROJECT OCEAN TOPCO LIMITED
View all previous names
CHESHIRE
SK10 4TG
Mereside
Alderley Park
MACCLESFIELD
SK10 4TG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Confirmation Statement filed |
| 18/10/2024 | Hilary Minnock (927872813) has left the board |
| 18/10/2024 | Phillip Thomas Frame (920309770) has left the board |
Credit Risk Overview
Want to learn more about HELIOS GLOBAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELIOS GLOBAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELIOS GLOBAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2021 - Present (3 years and 11 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
08/01/2021 - Present (3 years and 11 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/01/2021 - Present (3 years and 11 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/01/2021 - Present (3 years and 11 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Director: 12/11/2020 - Present (4 years and 1 months) 12/11/2020 - Present (4 years and 1 months) Secretary: 12/11/2020 - Present (4 years and 1 months) 12/11/2020 - Present (4 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 380 Past: 9181 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Confirmation Statement filed |
| 18/10/2024 | Hilary Minnock (927872813) has left the board |
| 18/10/2024 | Phillip Thomas Frame (920309770) has left the board |
| 18/10/2024 | James Robert Macnab Heron (927872821) has left the board |
| 18/10/2024 | Grant Rostron Berry (918341878) has left the board |
| 24/09/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 27/02/2023 | Paul Lancelot Stobart (917569406) has left the board |
| 17/12/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Board Member Paul Lancelot Stobart (917569406) Appointed |
| 06/11/2021 | New Board Member Paul Lancelot Stobart (917569406) Appointed |
| 26/03/2021 | New Board Member Grant Rostron Berry (918341878) Appointed |
| 22/01/2021 | New Company Secretary Hilary Minnock (927872813) Appointed |
| 22/01/2021 | New Board Member David Birtles (927872824) Appointed |
| 22/01/2021 | New Board Member Emma Bryant (927872822) Appointed |
| 22/01/2021 | New Board Member James Robert Macnab Heron (927872821) Appointed |
| 22/01/2021 | New Board Member Simon Whiteley (926900075) Appointed |
| 22/01/2021 | New Board Member Andrew Minnock (920033546) Appointed |
| 19/01/2021 | Change in Reg. Office |
| 23/12/2020 | New Board Member Phillip Thomas Frame (920309770) Appointed |
| 23/11/2020 | A G SECRETARIAL LIMITED (927644828) has left the board |
| 23/11/2020 | A G SECRETARIAL LIMITED (927644827) has left the board |
| 23/11/2020 | INHOCO FORMATIONS LIMITED (927644826) has left the board |
| 23/11/2020 | New Board Member INHOCO FORMATIONS LIMITED (926508565) Appointed |
| 23/11/2020 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
| 19/01/1970 | New Board Member Phillip Thomas Frame (927759474) Appointed |
| 19/01/1970 | A G SECRETARIAL LIMITED (909008492) has left the board |
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