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- HELIOS LATAM (UK) HOLDINGS I LTD
HELIOS LATAM (UK) HOLDINGS I LTD
Company is dissolved
General Information
NAME
HELIOS LATAM (UK) HOLDINGS I LTD
COMPANY NUMBER
13524925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/07/2021
(3 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/07/2022
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3N 3AE
3rd Floor 5 Lloyds Avenue
London
EC3N 3AE
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 |
---|---|
Date: 25/11/2024 | Event: New Board Member Iva Bardhi (928935261) Appointed |
Date: 21/11/2024 | Event: New Board Member Iva Bardhi (928935261) Appointed |
Date: 26/09/2024 | Event: New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
Credit Risk Overview
Want to learn more about HELIOS LATAM (UK) HOLDINGS I LTD?
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 LATAM (UK) HOLDINGS I LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELIOS LATAM (UK) HOLDINGS I LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Aug 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 20 |
View Report |
AMICORP (UK) SECRETARIES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 45 Past: 435 |
View Report |
AMICORP (UK) SECRETARIES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Jun 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
Willem Frans Alfons Van Twembeke Born in Aug 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
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 |
---|---|
Date: 25/11/2024 | Event: New Board Member Iva Bardhi (928935261) Appointed |
Date: 21/11/2024 | Event: New Board Member Iva Bardhi (928935261) Appointed |
Date: 26/09/2024 | Event: New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
Date: 10/09/2024 | Event: New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
Date: 04/09/2024 | Event: New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
Date: 29/08/2024 | Event: New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
Date: 07/08/2024 | Event: New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
Date: 07/08/2024 | Event: New Board Member Willem Anton Smit (929340011) Appointed |
Date: 25/07/2024 | Event: New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
Date: 17/06/2024 | Event: New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
Date: 04/06/2024 | Event: New Board Member Willem Anton Smit (929340011) Appointed |
Date: 06/05/2024 | Event: New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
Date: 24/04/2024 | Event: New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
Date: 04/04/2024 | Event: New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
Date: 26/03/2024 | Event: New Board Member Willem Anton Smit (929340011) Appointed |
Date: 22/02/2024 | Event: New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
Date: 22/02/2024 | Event: New Board Member Willem Anton Smit (929340011) Appointed |
Date: 16/02/2024 | Event: New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
Date: 12/01/2024 | Event: New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
Date: 07/12/2023 | Event: New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
Date: 09/11/2023 | Event: New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
Date: 31/10/2023 | Event: New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
Date: 17/10/2023 | Event: New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
Date: 13/10/2023 | Event: New Board Member Willem Anton Smit (929340011) Appointed |
Date: 12/10/2023 | Event: New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
Date: 03/10/2023 | Event: New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
Date: 02/10/2023 | Event: New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
Date: 25/09/2023 | Event: New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
Date: 25/09/2023 | Event: New Board Member Willem Anton Smit (929340011) Appointed |
Date: 21/09/2023 | Event: New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
Date: 20/09/2023 | Event: New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
Date: 01/09/2023 | Event: New Board Member Willem Anton Smit (929340011) Appointed |
Date: 30/08/2023 | Event: New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
Date: 16/08/2023 | Event: New Board Member Iva Bardhi (928935261) Appointed |
Date: 14/08/2023 | Event: New Board Member Iva Bardhi (928935261) Appointed |
Date: 10/08/2023 | Event: New Board Member Iva Bardhi (928935261) Appointed |
Date: 09/08/2023 | Event: New Board Member Iva Bardhi (928935261) Appointed |
Date: 26/07/2023 | Event: New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
Date: 20/07/2023 | Event: New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
Date: 19/07/2023 | Event: New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
Date: 12/07/2023 | Event: New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
Date: 04/07/2023 | Event: New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
Date: 31/05/2023 | Event: New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
Date: 17/05/2023 | Event: New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
Date: 20/04/2023 | Event: New Board Member Willem Anton Smit (929340011) Appointed |
Date: 20/04/2023 | Event: New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
Date: 28/03/2023 | Event: New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
Date: 23/03/2023 | Event: New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
Date: 23/02/2023 | Event: New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
Date: 16/02/2023 | Event: New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
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