HELIOS UK (POLAND - EV) LTD
Active - Accounts Filed
General Information
NAME
HELIOS UK (POLAND - EV) LTD
COMPANY NUMBER
13760023
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/11/2021
(3years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 8EJ
1 Poultry
LONDON
EC2R 8EJ
North West House
119-127 Marylebone Road
London
NW1 5PU
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 |
|---|---|---|
| HELIOS UK HOLDCO LTD | Active - Accounts Filed | View Report |
| HELIOS UK (POLAND - EV) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HELIOS UK (POLAND - EV) 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 UK (POLAND - EV) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELIOS UK (POLAND - EV) LTD?
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 |
|---|---|---|---|---|
|
23/11/2021 - Present (3years) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
05/01/2022 - Present (2 years and 10 months) Born in Apr 1992 (age: 32) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
19/09/2022 - Present (2 years and 2 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
23/11/2021 - Present (3years) Born in Apr 1986 |
Resigned | Director |
Current: 2 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELIOS SPAIN PV LIMITED PARTNERSHIP | N/A | N/A |
| HELIOS UK HOLDCO LTD | Active - Accounts Filed | View Report |
| HELIOS UK (NETHERLANDS) LTD | Active - Accounts Filed | View Report |
| HELIOS UK (POLAND - EV) LTD | Active - Accounts Filed | View Report |
| HELIOS UK (POLAND) LTD | Active - Accounts Filed | View Report |
| HELIOS UK (SPAIN) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Board Member Tal Rudnicki (924696261) Appointed |
| 20/01/2022 | New Board Member Alexandr Kalivach (929152389) Appointed |
| 20/01/2022 | Ron Daniel Rappaport (926432212) has left the board |
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