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HELIOS HOLDING INTERNATIONAL LTD

Company number 08110473

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Feb 2025	CS01	Confirmation statement made on 1 January 2025 with updates	View PDF Confirmation statement made on 1 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2025	PSC02	Notification of Accaci Holdings Limited as a person with significant control on 1 January 2025	View PDF Notification of Accaci Holdings Limited as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Feb 2025	PSC07	Cessation of Isaranan Robl as a person with significant control on 1 January 2025	View PDF Cessation of Isaranan Robl as a person with significant control on 1 January 2025 - link opens in a new window - 1 page (1 page)
08 Feb 2025	PSC07	Cessation of Brilliant Pool Villas One Ltd as a person with significant control on 1 January 2025	View PDF Cessation of Brilliant Pool Villas One Ltd as a person with significant control on 1 January 2025 - link opens in a new window - 1 page (1 page)
11 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jul 2024	PSC02	Notification of Brilliant Pool Villas One Ltd as a person with significant control on 14 July 2024	View PDF Notification of Brilliant Pool Villas One Ltd as a person with significant control on 14 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with updates	View PDF Confirmation statement made on 14 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	View PDF Confirmation statement made on 1 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2023	PSC01	Notification of Isaranan Robl as a person with significant control on 14 September 2023	View PDF Notification of Isaranan Robl as a person with significant control on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	PSC09	Withdrawal of a person with significant control statement on 18 August 2023	View PDF Withdrawal of a person with significant control statement on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AD01	Registered office address changed from 35 Lyndhurst Ave Twickenham TW2 6BQ England to 7 Bell Yard London WC2A 2JR on 16 June 2023	View PDF Registered office address changed from 35 Lyndhurst Ave Twickenham TW2 6BQ England to 7 Bell Yard London WC2A 2JR on 16 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	CH01	Director's details changed for Ms Isaranan Robl on 16 June 2023	View PDF Director's details changed for Ms Isaranan Robl on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CH04	Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 14 June 2023	View PDF Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 14 June 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	CS01	Confirmation statement made on 1 January 2023 with updates	View PDF Confirmation statement made on 1 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2022	CH01	Director's details changed for Ms Isaranan Raksutcharit on 4 July 2022	View PDF Director's details changed for Ms Isaranan Raksutcharit on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	View PDF Confirmation statement made on 1 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	View PDF Confirmation statement made on 1 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Oct 2020	AP01	Appointment of Ms Isaranan Raksutcharit as a director on 20 October 2020	View PDF Appointment of Ms Isaranan Raksutcharit as a director on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	TM01	Termination of appointment of Roland Robl as a director on 30 September 2020	View PDF Termination of appointment of Roland Robl as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	View PDF Confirmation statement made on 1 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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HELIOS HOLDING INTERNATIONAL LTD

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