HELIOS LATAM (UK) HOLDINGS II LTD

3rd Floor 5 Lloyds Avenue, London, EC3N 3AE, United Kingdom
StatusDISSOLVED
Company No.13525388
CategoryPrivate Limited Company
Incorporated22 Jul 2021
Age2 years, 9 months, 30 days
JurisdictionEngland Wales
Dissolution03 Jan 2023
Years1 year, 4 months, 18 days

SUMMARY

HELIOS LATAM (UK) HOLDINGS II LTD is an dissolved private limited company with number 13525388. It was incorporated 2 years, 9 months, 30 days ago, on 22 July 2021 and it was dissolved 1 year, 4 months, 18 days ago, on 03 January 2023. The company address is 3rd Floor 5 Lloyds Avenue, London, EC3N 3AE, United Kingdom.



Accounts

Reference Day31 December
Next due date
Next made up

Nature of Business (SIC)

64209Activities of other holding companies n.e.c.

People

AMICORP (UK) SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 22 Jul 2021

Current time on role 2 years, 9 months, 30 days

BARDHI, Iva

Director

Manager

ACTIVE

Assigned on 01 Nov 2021

Current time on role 2 years, 6 months, 20 days

SMIT, Willem Anton, Mr.

Director

Director

ACTIVE

Assigned on 07 Jun 2022

Current time on role 1 year, 11 months, 14 days

VAN TWEMBEKE, Willem Frans Alfons

Director

Ceo

ACTIVE

Assigned on 11 Aug 2021

Current time on role 2 years, 9 months, 10 days

GILES, Helena Anne Jane

Director

Managing Director

RESIGNED

Assigned on 22 Jul 2021

Resigned on 07 Jun 2022

Time on role 10 months, 16 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for HELIOS LATAM (UK) HOLDINGS II LTD.


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Contains public sector information licensed under the Open Government Licence V3.0.

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