HELIOS UK (NETHERLANDS) LTD

Key Data

Status

Active

Company No.

12328100

Incorporation date

22/11/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2022)

28/11/2025

Confirmation statement made on 2025-11-21 with updates

View PDF (4 pages)

15/09/2025

Registered office address changed from 1 Poultry London EC2R 8EJ England to 1 Fore Street Avenue London EC2Y 9DT on 2025-09-15

View PDF (1 pages)

22/08/2025

Resolutions

View PDF (4 pages)

22/08/2025

Solvency Statement dated 13/08/25

View PDF (1 pages)

22/08/2025

Statement of capital on 2025-08-22

View PDF (5 pages)

22/08/2025

Statement by Directors

View PDF (1 pages)

28/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

25/11/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

22/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

29/01/2024

Registered office address changed from North West House 119 Marylebone Road London NW1 5PU United Kingdom to 1 Poultry 1 Poultry London EC2R 8EJ on 2024-01-29

View PDF (1 pages)

29/01/2024

Registered office address changed from 1 Poultry 1 Poultry London EC2R 8EJ England to 1 Poultry London EC2R 8EJ on 2024-01-29

View PDF (1 pages)

04/12/2023

Confirmation statement made on 2023-11-21 with updates

View PDF (4 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

24/04/2023

Director's details changed for Mr Erez Gissin on 2023-04-24

View PDF (2 pages)

17/04/2023

Statement of capital following an allotment of shares on 2023-03-22

View PDF (3 pages)

23/03/2023

Statement of capital following an allotment of shares on 2023-03-06

View PDF (3 pages)

06/12/2022

Director's details changed for Mr Tal Rudnicki on 2022-12-06

View PDF (2 pages)

06/12/2022

Confirmation statement made on 2022-11-21 with updates

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
4.01M
-
0.00
13.71K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gissin, Erez	Director	22/11/2019 - Present	54
Rudnicki, Tal	Director	19/09/2022 - Present	9
Rappaport, Ron Daniel	Director	22/11/2019 - 01/01/2022	13
Kalivach, Alexandr	Director	01/01/2022 - 06/04/2022	7

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

Comp. code:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HELIOS UK (NETHERLANDS) LTD

HELIOS UK (NETHERLANDS) LTD is an(a) Active company incorporated on 22/11/2019 with the registered office located at 1 Fore Street Avenue, London EC2Y 9DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HELIOS UK (NETHERLANDS) LTD?

HELIOS UK (NETHERLANDS) LTD is currently Active. It was registered on 22/11/2019 .

Where is HELIOS UK (NETHERLANDS) LTD located?

HELIOS UK (NETHERLANDS) LTD is registered at 1 Fore Street Avenue, London EC2Y 9DT.

What does HELIOS UK (NETHERLANDS) LTD do?

HELIOS UK (NETHERLANDS) LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HELIOS UK (NETHERLANDS) LTD?

The latest filing was on 28/11/2025: Confirmation statement made on 2025-11-21 with updates.