Heliosx Holdings Limited
Company Profile
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Large EnterpriseHeliosx Holdings Limited
10852429•Private Limited With Share Capital
Unit H Ashbourne Drive, Leamington Spa, CV313SS
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Incorporated
06/07/2017
Company Age
8 years
Directors
4
Employees
288
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Heliosx Holdings Limited (10852429) is a private limited with share capital incorporated on 06/07/2017 (8 years old) and registered in leamington spa, CV313SS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 06/07/2017
CV313SS
288 employees
Financial Overview
Total Assets
£65.75M
Liabilities
£53.47M
Net Assets
£12.28M
Turnover
£178.39M
Cash
£31.75M
Key Metrics
288
Employees
4
Directors
19
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
60
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2025
Capital Allotment Shares
Category:Capital
Date:02-09-2025
Capital Allotment Shares
Category:Capital
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Resolution
Category:Resolution
Date:06-08-2024
Memorandum Articles
Category:Incorporation
Date:06-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Capital Allotment Shares
Category:Capital
Date:08-05-2024
Resolution
Category:Resolution
Date:24-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2023
Capital Allotment Shares
Category:Capital
Date:03-08-2023
Capital Allotment Shares
Category:Capital
Date:04-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2023
Resolution
Category:Resolution
Date:19-05-2023
Resolution
Category:Resolution
Date:19-05-2023
Resolution
Category:Resolution
Date:19-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-05-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:22-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-04-2023
Capital Allotment Shares
Category:Capital
Date:04-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2022
Capital Allotment Shares
Category:Capital
Date:07-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement
Category:Confirmation Statement
Date:08-09-2021
Resolution
Category:Resolution
Date:11-08-2021
Memorandum Articles
Category:Incorporation
Date:24-06-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:08-06-2021
Capital Alter Shares Subdivision
Category:Capital
Date:28-04-2021
Resolution
Category:Resolution
Date:28-04-2021
Resolution
Category:Resolution
Date:28-04-2021
Resolution
Category:Resolution
Date:28-04-2021
Capital Allotment Shares
Category:Capital
Date:14-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2020
Resolution
Category:Resolution
Date:06-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-07-2017
Incorporation Company
Category:Incorporation
Date:06-07-2017
Import / Export
Imports
12 Months3
60 Months20
Exports
12 Months5
60 Months24
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit H Ashbourne Drive, Leamington Spa, CV313SSRegistered
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