Introduction
Watch Company
H
HELIOS UK (POLAND - EV) LTD
HELIOS UK (POLAND - EV) LTD is an active company incorporated on 23 November 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HELIOS UK (POLAND - EV) LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13760023
LTD Company
Age
4 Years
Incorporated 23 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 August 2025 (8 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 19 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
1 Fore Street Avenue London, EC2Y 9DT,
Previous Addresses
1 Poultry London EC2R 8EJ England
From: 29 January 2024To: 15 September 2025
1 Poultry 1 Poultry London EC2R 8EJ England
From: 29 January 2024To: 29 January 2024
North West House 119 Marylebone Road London NW1 5PU United Kingdom
From: 23 November 2021To: 29 January 2024
21 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Funding Round
Jan 22
Capital Allotment Shares
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Director Left
Apr 22
Termination Director Company With Name T...
Funding Round
Jul 22
Capital Allotment Shares
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Mar 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
16
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GISSIN, Erez
ActiveFore Street Avenue, LondonEC2Y 9DT
Born September 1958
Director
Appointed 23 Nov 2021
GISSIN, Erez
Fore Street Avenue, LondonEC2Y 9DT
Born September 1958
Director
23 Nov 2021
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
KALIVACH, Alexandr
Resigned119 Marylebone Road, LondonNW1 5PU
Born April 1992
Director
Appointed 05 Jan 2022
Resigned 06 Apr 2022
KALIVACH, Alexandr
119 Marylebone Road, LondonNW1 5PU
Born April 1992
Director
05 Jan 2022
Resigned 06 Apr 2022
Resigned
RAPPAPORT, Ron Daniel
Resigned119 Marylebone Road, LondonNW1 5PU
Born April 1986
Director
Appointed 23 Nov 2021
Resigned 05 Jan 2022
RAPPAPORT, Ron Daniel
119 Marylebone Road, LondonNW1 5PU
Born April 1986
Director
23 Nov 2021
Resigned 05 Jan 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Helios Uk Holdco Ltd
Active119 Marylebone Road, LondonNW1 5PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2021
Helios Uk Holdco Ltd
119 Marylebone Road, LondonNW1 5PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2021
Active
Filing History
34
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
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
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2022
10 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 May 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