HELIUS ENTERPRISES LIMITED

Profile HELIUS ENTERPRISES LIMITED

Actual on 01.04.2021
Company name
HELIUS ENTERPRISES LIMITED
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Company number
00891503
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 November 1966
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 30 October 2021 due by Saturday, 13 November 2021

Last statement dated Friday, 30 October 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
1 VICTORIA PARADE, SANDYCOMBE ROAD, ENGLAND, RICHMOND, TW9 3NB
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PSC and Officers HELIUS ENTERPRISES LIMITED

Officers

(as of 18.09.2020)

ROWLANDS, Maureen
Status: Active
Correspondence address: 13 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROWLANDS, Rachel Charlotte Louise
Status: Active
Appointed on: Friday, 18 December 1998
Correspondence address: 34 Lawn Crescent, Richmond, Surrey, TW9 3NS
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Company Director
Country of residence: England
ROWLANDS, John Michael
Status: Not active
Resigned on: Tuesday, 19 June 2012
Correspondence address: 13 Lichfield Road, Kew Gardens, Richmond, Surrey, TW9 3JR
Role: Secretary
ROWLANDS, John Michael
Status: Not active
Resigned on: Tuesday, 19 June 2012
Correspondence address: 13 Lichfield Road, Kew Gardens, Richmond, Surrey, TW9 3JR
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Solicitor
Country of residence: Great Britain
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Person with significant control

(as of 01.04.2021)

Ms Rachel Charlotte Louise Rowlands
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 34 Richmond, United Kingdom, Surrey
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Maureen Rowlands
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 Richmond, United Kingdom, Surrey
Nationality: British
Date of birth: August 1933
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control