Introduction
Watch Company
H
HELIOS UK HOLDCO LTD
HELIOS UK HOLDCO LTD is an active company incorporated on 20 December 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. HELIOS UK HOLDCO LTD was registered 7 years ago.(SIC: 64205)
Status
active
Active since 7 years ago
Company No
11737127
LTD Company
Age
7 Years
Incorporated 20 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (1 year ago)
Submitted on 20 April 2025 (1 year ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
1 Fore Street Avenue London, EC2Y 9DT,
Previous Addresses
1 Poultry London EC2R 8EJ England
From: 30 January 2024To: 15 September 2025
3rd Floor 1 Poultry London EC2R 8EJ England
From: 29 January 2024To: 30 January 2024
1 Poultry London EC2R 8EJ England
From: 29 January 2024To: 29 January 2024
1 Poultry 1 Poultry London EC2R 8EJ England
From: 29 January 2024To: 29 January 2024
North West House 119 Marylebone Road London NW1 5PU England
From: 13 November 2019To: 29 January 2024
C/O Wfw Legal Services Limited 15 Appold Street London EC2A 2HB United Kingdom
From: 20 December 2018To: 13 November 2019
126 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Funding Round
Sept 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Jul 20
Capital Allotment Shares
Funding Round
Jul 20
Capital Allotment Shares
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Director Left
Apr 22
Termination Director Company With Name T...
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Capital Update
Jul 23
Capital Statement Capital Company With D...
Funding Round
Jul 23
Capital Allotment Shares
Capital Update
Aug 23
Capital Statement Capital Company With D...
Capital Update
Sept 23
Capital Statement Capital Company With D...
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Capital Update
Dec 23
Capital Statement Capital Company With D...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Capital Update
Oct 24
Capital Statement Capital Company With D...
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Feb 25
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Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
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Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
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Funding Round
May 25
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Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
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Funding Round
Jan 26
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Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
116
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GISSIN, Erez
ActiveFore Street Avenue, LondonEC2Y 9DT
Born September 1958
Director
Appointed 20 Dec 2018
GISSIN, Erez
Fore Street Avenue, LondonEC2Y 9DT
Born September 1958
Director
20 Dec 2018
Active
RUDNICKI, Tal
ActiveFore Street Avenue, LondonEC2Y 9DT
Born October 1984
Director
Appointed 19 Sept 2022
RUDNICKI, Tal
Fore Street Avenue, LondonEC2Y 9DT
Born October 1984
Director
19 Sept 2022
Active
GOOR, Nimrod
ResignedHakfar Hayarok, Israel478000
Born November 1957
Director
Appointed 20 Dec 2018
Resigned 11 Nov 2019
GOOR, Nimrod
Hakfar Hayarok, Israel478000
Born November 1957
Director
20 Dec 2018
Resigned 11 Nov 2019
Resigned
KALIVACH, Alexandr
Resigned119 Marylebone Road, LondonNW1 5PU
Born April 1992
Director
Appointed 01 Jan 2022
Resigned 06 Apr 2022
KALIVACH, Alexandr
119 Marylebone Road, LondonNW1 5PU
Born April 1992
Director
01 Jan 2022
Resigned 06 Apr 2022
Resigned
RAPPAPORT, Ron Daniel
Resigned119 Marylebone Road, LondonNW1 5PU
Born April 1986
Director
Appointed 11 Nov 2019
Resigned 01 Jan 2022
RAPPAPORT, Ron Daniel
119 Marylebone Road, LondonNW1 5PU
Born April 1986
Director
11 Nov 2019
Resigned 01 Jan 2022
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Nimrod Goor
CeasedHakfar Hayarok, Israel478000
Born November 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Dec 2018
Ceased 20 Dec 2018
Mr Nimrod Goor
Hakfar Hayarok, Israel478000
Born November 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Dec 2018
Ceased 20 Dec 2018
Ceased
Mr Erez Gissin
CeasedHakfar Hayarok, Israel478000
Born September 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Dec 2018
Ceased 20 Dec 2018
Mr Erez Gissin
Hakfar Hayarok, Israel478000
Born September 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Dec 2018
Ceased 20 Dec 2018
Ceased
Filing History
169
Description
Type
Date Filed
Document
15 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 October 2024
30 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2024
29 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2024
29 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2024
29 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 December 2023
29 September 2023
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 September 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 August 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2022
10 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2020
13 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2019
12 August 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 August 2019
25 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2019
25 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2019