HELIOS GROUP HOLDINGS LTD
HELIOS GROUP HOLDINGS LTD is an active private limited company, incorporated on 15 August 2023. The nature of the business includes Activities of distribution holding companies and one other classification. The company's registered office is on Marston Grove, Stafford. The company's next accounts are due on 15 May 2025, and fall under the accounts category: No Accounts Filed. HELIOS GROUP HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15073599 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/08/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 MARSTON GROVE |
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Post Town | STAFFORD |
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Country | ENGLAND |
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Postcode | ST16 3HZ |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 15/05/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 28/08/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 12/09/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64204 - Activities of distribution holding companies
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
HELIOS GROUP HOLDINGS LTD
Directors
(The company's officers)
MR KEVIN JOHN DAVIES
(~49 year old British national)
SYCAMORE HOUSE RYDER CLOSE, SWADLINCOTE, DE11 9EU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/08/2023
Shareholders
(Persons of Significant Control)
Mr Kevin John Davies
(~49 year old British national)
Sycamore House, Ryder Close, Swadlincote, DE11 9EU, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/08/2023
Connections
(Shared officers)
HELIOS TRANSPORT CONSULTANCY LTD
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 GROUP HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, ST16 3HZ.
Map of HELIOS GROUP HOLDINGS LTD at local scale
Map of HELIOS GROUP HOLDINGS LTD at district scale