Introduction
Watch Company
H
HELIOS BESS UK LIMITED
HELIOS BESS UK LIMITED is an active company incorporated on 3 October 2024 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 BESS UK LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15995823
LTD Company
Age
1 Years
Incorporated 3 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 11 September 2025 (7 months ago)
Next Due
Due by 3 July 2026
Period: 3 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (6 months ago)
Submitted on 26 October 2025 (6 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
1 Fore Street Avenue London, EC2Y 9DT,
Previous Addresses
1 Poultry London EC2R 8EJ England
From: 3 October 2024To: 15 September 2025
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Apr 26
Capital Allotment Shares
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GISSIN, Erez
ActiveFore Street Avenue, LondonEC2Y 9DT
Born September 1958
Director
Appointed 03 Oct 2024
GISSIN, Erez
Fore Street Avenue, LondonEC2Y 9DT
Born September 1958
Director
03 Oct 2024
Active
RAPPAPORT, Ron Daniel
ActiveFore Street Avenue, LondonEC2Y 9DT
Born April 1986
Director
Appointed 03 Oct 2024
RAPPAPORT, Ron Daniel
Fore Street Avenue, LondonEC2Y 9DT
Born April 1986
Director
03 Oct 2024
Active
RUDNICKI, Tal
ActiveFore Street Avenue, LondonEC2Y 9DT
Born October 1984
Director
Appointed 03 Oct 2024
RUDNICKI, Tal
Fore Street Avenue, LondonEC2Y 9DT
Born October 1984
Director
03 Oct 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Boaz Sokol
ActiveSokolov, Hod Hasharon4528475
Born April 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Oct 2024
Mr Boaz Sokol
Sokolov, Hod Hasharon4528475
Born April 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Oct 2024
Active
Mr Nimrod Goor
ActiveSokolov, Hod Hasharon4528475
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 03 Oct 2024
Mr Nimrod Goor
Sokolov, Hod Hasharon4528475
Born November 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Oct 2024
Active
Mr Erez Gissin
ActiveSokolov, Hod Hasharon4528475
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 03 Oct 2024
Mr Erez Gissin
Sokolov, Hod Hasharon4528475
Born September 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Oct 2024
Active
Filing History
8
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
11 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 September 2025