HELIOS OPEN INNOVATION VENTURES HOLDINGS LTD

HELIOS OPEN INNOVATION VENTURES HOLDINGS LTD is an active private limited company, incorporated on 30 May 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Elm Park Road, Pinner. The company's next accounts are due on 29 May 2024, and fall under the accounts category: No Accounts Filed. HELIOS OPEN INNOVATION VENTURES HOLDINGS LTD previously had the company name HELIOS INNOVATION & VENTURES HOLDINGS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WESTGATE CHAMBERS
Address Line 2	8A ELM PARK ROAD
Post Town	PINNER
County	MIDDLESEX
Country	ENGLAND
Postcode	HA5 3LA

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	29/05/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	12/06/2024
Last Made Up Date	29/05/2023

Return

Next Due Date	27/06/2023
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 07/06/2022 onwards:

HELIOS OPEN INNOVATION VENTURES HOLDINGS LTD

Prior to 07/06/2022:

HELIOS INNOVATION & VENTURES HOLDINGS LTD

Directors

(The company's officers)

SENTHILKUMAR RAVINDRAN

(~48 year old British national)

WESTGATE CHAMBERS 8A ELM PARK ROAD, PINNER, MIDDLESEX, HA5 3LA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/05/2022

Shareholders

(Persons of Significant Control)

Mr Senthilkumar Ravindran

(~48 year old British national)

Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 30/05/2022

Mrs Poornima Bhargavi Senthilkumar

(~44 year old British national)

Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/05/2022

Connections

(Shared officers)

HELIOS OPEN INNOVATION VENTURES LTD

SENTHILKUMAR RAVINDRAN

PRIMELEND.AI LIMITED

MR SENTHILKUMAR RAVINDRAN

SEYON HOLDINGS LIMITED

MR SENTHILKUMAR RAVINDRAN

Source: Companies House

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)