HELIOS CONSULTING LTD
HELIOS CONSULTING LTD is an active private limited company, incorporated on 8 April 2022. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Trinity Street, Leamington Spa. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. HELIOS CONSULTING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14034918 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 08/04/2022 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | TRINITY HOUSE STABLES |
---|
Address Line 2 | 50 TRINITY STREET |
---|
Post Town | LEAMINGTON SPA |
---|
Country | UNITED KINGDOM |
---|
Postcode | CV32 5YN |
---|
Accounts
Accounting Reference Date | 30th April |
---|
Accounts Next Due Date | 31/01/2025 |
---|
Accounts Last Made Up Date | 30/04/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 21/04/2024 |
---|
Last Made Up Date | 07/04/2023 |
---|
Return
Next Due Date | 06/05/2023 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
77110 - Renting and leasing of cars and light motor vehicles
Company Name History
From incorporation onwards:
HELIOS CONSULTING LTD
Directors
(The company's officers)
MRS JOANNE KAREN COOKE
(~55 year old British national)
TRINITY HOUSE STABLES 50 TRINITY STREET, LEAMINGTON SPA, CV32 5YN, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/04/2022
Shareholders
(Persons of Significant Control)
Mrs Joanne Karen Cooke
(~55 year old British national)
Trinity House Stables, 50 Trinity Street, Leamington Spa, CV32 5YN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/04/2022
Mr Peter Cooke
(~60 year old British national)
Trinity House Stables, 50 Trinity Street, Leamington Spa, CV32 5YN, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/04/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HELIOS CONSULTING LTD: Maps
Maps show the location of the postcode of the registered office, CV32 5YN.
Map of HELIOS CONSULTING LTD at local scale
Map of HELIOS CONSULTING LTD at district scale
More Companies in CV32 5YN
Other companies with registered offices in CV32 5YN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)