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HELIOS GLOBAL GROUP LIMITED - Mereside, Alderley Park, Macclesfield, Cheshire, United Kingdom
Company Information
- Company registration number
- 13013973
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mereside
- Alderley Park
- Macclesfield
- Cheshire
- SK10 4TG
- England Mereside, Alderley Park, Macclesfield, Cheshire, SK10 4TG, England UK
Management
- Managing Directors
- FRAME, Phillip Thomas
- BIRTLES, David
- BRYANT, Emma
- HERON, James Robert Macnab
- WHITELEY, Simon, Dr
- BERRY, Grant Rostron
- MINNOCK, Andrew James, Dr
- Company secretaries
- MINNOCK, Hilary
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-11-12
- Age Of Company 2020-11-12 3 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- Northedge Capital Ii Gp Lllp
Jurisdiction Particularities
- Company Name (english)
- Helios Global Group Limited
- Additional Status Details
- Active
- Previous Names
- PROJECT OCEAN TOPCO LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-11-25
- Last Date: 2023-11-11
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HELIOS GLOBAL GROUP LIMITED Company Description
- HELIOS GLOBAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 13013973. Its current trading status is "live". It was registered 2020-11-12. It was previously called PROJECT OCEAN TOPCO LIMITED. It has declared SIC or NACE codes as "74909". It has 7 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Mereside .
Get HELIOS GLOBAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Helios Global Group Limited - Mereside, Alderley Park, Macclesfield, Cheshire, United Kingdom
- 2020-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2024-09-19) - AA
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change-to-a-person-with-significant-control (2024-09-19) - PSC05
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capital-allotment-shares (2024-02-18) - SH01
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resolution (2024-02-22) - RESOLUTIONS
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memorandum-articles (2024-02-22) - MA
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capital-allotment-shares (2023-07-28) - SH01
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memorandum-articles (2023-05-20) - MA
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resolution (2023-05-20) - RESOLUTIONS
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capital-allotment-shares (2023-05-11) - SH01
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termination-director-company-with-name-termination-date (2023-02-23) - TM01
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capital-allotment-shares (2023-11-10) - SH01
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accounts-with-accounts-type-group (2023-09-25) - AA
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capital-variation-of-rights-attached-to-shares (2023-11-08) - SH10
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resolution (2023-11-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-11-09) - SH08
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memorandum-articles (2023-11-09) - MA
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confirmation-statement-with-updates (2023-11-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-29) - AD01
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confirmation-statement-with-updates (2022-01-11) - CS01
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change-account-reference-date-company-previous-extended (2022-04-12) - AA01
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accounts-with-accounts-type-group (2022-09-20) - AA
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confirmation-statement-with-no-updates (2022-12-13) - CS01
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certificate-change-of-name-company (2022-12-15) - CERTNM
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-01-20) - AP03
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appoint-person-director-company-with-name-date (2021-01-20) - AP01
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capital-allotment-shares (2021-11-23) - SH01
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capital-allotment-shares (2021-02-26) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-15) - AD01
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memorandum-articles (2021-01-15) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-12) - MR01
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second-filing-capital-allotment-shares (2021-11-18) - RP04SH01
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appoint-person-director-company-with-name-date (2021-11-02) - AP01
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appoint-person-director-company-with-name-date (2021-03-24) - AP01
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second-filing-capital-allotment-shares (2021-12-23) - RP04SH01
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resolution (2021-01-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-11) - MR01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-14) - AP01
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incorporation-company (2020-11-12) - NEWINC
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resolution (2020-12-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-12-11) - TM01
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termination-secretary-company-with-name-termination-date (2020-12-11) - TM02
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cessation-of-a-person-with-significant-control (2020-12-11) - PSC07
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notification-of-a-person-with-significant-control (2020-12-11) - PSC02