TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Helios UK Holdco LTD

Adresse
Hm Revenue And Customs
Ruby House
8 Ruby Place
Aberdeen
AB10 1ZP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 septembre 2019
Company Register Address 1 Poultry
London
EC2R 8EJ
Société Numéro de Registre 11737127 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Gissin, Erez Status: Ceased Notified: 20/12/2018 Ceased: 20/12/2018 Date of Birth: 09/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Goor, Nimrod Status: Ceased Notified: 20/12/2018 Ceased: 20/12/2018 Date of Birth: 11/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Gissin, Erez London, England Status: Active Notified: 20/12/2018 Date of Birth: 09/1958 Occupation: General Partner Role: Director Country of Residence: Israel Nationality: Israeli
    Rudnicki, Tal London, England Status: Active Notified: 19/09/2022 Date of Birth: 10/1984 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Latvian,Israeli

    Companies Controlled by This Company (7)

    gb-flag GB Helios UK (Italy - Biogas) LTD Status: Active Notified: 29/09/2021 Companies House Number: 13649663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Helios UK (Italy) LTD Status: Active Notified: 11/02/2021 Companies House Number: 13195617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Helios UK (NL 2) LTD Status: Active Notified: 28/10/2020 Companies House Number: 12980319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Helios UK (Netherlands) LTD Status: Active Notified: 22/11/2019 Companies House Number: 12328100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Helios UK (Poland - EV) LTD Status: Active Notified: 23/11/2021 Companies House Number: 13760023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Helios UK (Poland) LTD Status: Active Notified: 23/12/2019 Companies House Number: 12376747 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Helios UK (Spain) LTD Status: Active Notified: 03/05/2019 Companies House Number: 11978044 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors