HELIOX II LIMITED
Activities of production holding companies
HELIOX II LIMITED
Activities of production holding companies
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Contact & Details
Contact
Update DetailsRegistered Address
10 Lower Thames Street London EC3R 6AF England
Credit Report
Discover HELIOX II LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
N/A
Net Assets
£2.00M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Mehal Shah | Director | Active |
| Thames Street Services Limited | Corporate-director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Spc Acquistions Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-11-13 with no updates | View(3 pages) |
| 11 Aug 2025 | Officers | Change to director Mr Mehal Shah on 2025-08-11 | View(2 pages) |
| 21 Mar 2025 | Accounts | Annual accounts made up to 2024-09-30 | View(7 pages) |
| 6 Jan 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 6 Jan 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
Confirmation statement made on 2025-11-13 with no updates
Change Registered Office Address Company With Date Old Address New Address
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Confirmation statement made on 2025-11-13 with no updates
3 months ago on 13 Nov 2025
Change to director Mr Mehal Shah on 2025-08-11
6 months ago on 11 Aug 2025
Annual accounts made up to 2024-09-30
11 months ago on 21 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 6 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 6 Jan 2025