HELIOSX HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10852429

Incorporation date

06/07/2017

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/04/2019)

13/04/2026

Change of details for Dwayne George D'souza as a person with significant control on 2026-04-13

View PDF (2 pages)

13/04/2026

Change of details for Dwayne George D'souza as a person with significant control on 2026-04-13

View PDF (2 pages)

07/04/2026

Cessation of Dwayne George Dsouza as a person with significant control on 2026-04-07

View PDF (1 pages)

29/01/2026

Registration of charge 108524290002, created on 2026-01-23

View PDF (34 pages)

01/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (69 pages)

02/09/2025

Statement of capital following an allotment of shares on 2025-05-30

View PDF (4 pages)

02/09/2025

Statement of capital following an allotment of shares on 2025-06-01

View PDF (4 pages)

17/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

23/05/2025

Registration of charge 108524290001, created on 2025-05-21

View PDF (30 pages)

02/04/2025

Appointment of Linda Kozlowski Findley as a director on 2025-04-01

View PDF (2 pages)

18/11/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

21/10/2024

Appointment of Mr Stuart Peak as a director on 2024-10-11

View PDF (2 pages)

06/08/2024

Memorandum and Articles of Association

View PDF (38 pages)

06/08/2024

Resolutions

View PDF (2 pages)

02/08/2024

Change of details for Mr Dwayne George D'souza as a person with significant control on 2024-08-02

View PDF (2 pages)

02/08/2024

Notification of Dwayne George Dsouza as a person with significant control on 2024-08-02

View PDF (2 pages)

25/07/2024

Confirmation statement made on 2024-07-05 with updates

View PDF (6 pages)

02/07/2024

Appointment of Mr Leonard Sebastian Picardo as a director on 2024-07-01

View PDF (2 pages)

08/05/2024

Statement of capital following an allotment of shares on 2024-02-29

View PDF (4 pages)

24/10/2023

Resolutions

View PDF (3 pages)

29/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

03/08/2023

Statement of capital following an allotment of shares on 2023-07-07

View PDF (4 pages)

03/08/2023

Confirmation statement made on 2023-07-05 with updates

View PDF (5 pages)

04/07/2023

Statement of capital following an allotment of shares on 2023-02-28

View PDF (3 pages)

19/05/2023

Resolutions

View PDF (2 pages)

19/05/2023

Resolutions

View PDF (1 pages)

19/05/2023

Resolutions

View PDF (1 pages)

19/05/2023

Change of share class name or designation

View PDF (2 pages)

15/05/2023

Second filing of Confirmation Statement dated 2022-08-03

View PDF (3 pages)

22/04/2023

Second filing of a statement of capital following an allotment of shares on 2023-01-06

View PDF (4 pages)

13/04/2023

Change of share class name or designation

View PDF (2 pages)

04/04/2023

Statement of capital following an allotment of shares on 2023-01-06

View PDF (4 pages)

20/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (38 pages)

03/08/2022

Confirmation statement made on 2022-07-05 with updates

View PDF (6 pages)

15/07/2019

Registered office address changed from , a and L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, SE1 1TY, England to C/O Dermatica 87a Worship Street London EC2A 2BE on 2019-07-15

View PDF (1 pages)

09/04/2019

Registered office address changed from , Grand Union House Kentish Town Road, London, NW1 9NX, United Kingdom to C/O Dermatica 87a Worship Street London EC2A 2BE on 2019-04-09

View PDF (1 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

05/07/2026

Last change occurred

31/12/2024

Accounts

Group

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
0
-
-
0.00
1.05M
-

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
D'souza, Dwayne George	Director	06/07/2017 - Present	43
Picardo, Leonard Sebastian	Director	01/07/2024 - Present	2
Peak, Stuart	Director	11/10/2024 - Present	-
Findley, Linda Kozlowski	Director	01/04/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About HELIOSX HOLDINGS LIMITED

HELIOSX HOLDINGS LIMITED is an(a) Active company incorporated on 06/07/2017 with the registered office located at Unit H, Ashbourne Drive, Leamington Spa CV31 3SS. There are currently 4 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 HELIOSX HOLDINGS LIMITED?

HELIOSX HOLDINGS LIMITED is currently Active. It was registered on 06/07/2017 .

Where is HELIOSX HOLDINGS LIMITED located?

HELIOSX HOLDINGS LIMITED is registered at Unit H, Ashbourne Drive, Leamington Spa CV31 3SS.

What does HELIOSX HOLDINGS LIMITED do?

HELIOSX HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HELIOSX HOLDINGS LIMITED?

The latest filing was on 13/04/2026: Change of details for Dwayne George D'souza as a person with significant control on 2026-04-13.