HELIOSX HOLDINGS LIMITED
10852429Activities of other holding companies n.e.c.
HELIOSX HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Unit H Ashbourne Drive Leamington Spa CV31 3SS England
Full company profile for HELIOSX HOLDINGS LIMITED (10852429), an active healthcare and wellbeing company based in Leamington Spa, England. Incorporated 6 Jul 2017. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2021–2024)
Cash in Bank
£31.75M
Net Assets
£12.28M
Total Liabilities
£53.47M
Turnover
£178.39M
Employees
288
Debt Ratio
81%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| D'souza, Dwayne George | Director | British | England | 6 Jul 2017 | Active |
| Leonard Sebastian Picardo | Director | British | England | 1 Jul 2024 | Active |
| Stuart Peak | Director | British | England | 11 Oct 2024 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (4)
Dwayne George D'souza
British
- Right To Appoint And Remove Directors
Dwayne George D'souza
British
- Right To Appoint And Remove Directors
Dwayne George Dsouza
English
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Dwayne George D'souza
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Dwayne George Dsouza
Ceased 7 Apr 2026
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit H, Ashbourne Drive, Leamington Spa (CV31 3SS) WARWICK | Leasehold | - | 7 Jan 2025 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Jun 2026 | Confirmation Statement | Replacement Filing Of Confirmation Statement With Made Up Date | |
| 23 Jun 2026 | Officers | Change to director Mr Dwayne George D'souza on 23 Jun 2026 | |
| 18 Jun 2026 | Officers | Termination of Linda Kozlowski Findley as director on 3 Jun 2026 | |
| 13 Apr 2026 | Persons With Significant Control | Change to Dwayne George D'souza as a person with significant control on 13 Apr 2026 | |
| 13 Apr 2026 | Persons With Significant Control | Change to Dwayne George D'souza as a person with significant control on 13 Apr 2026 |
Replacement Filing Of Confirmation Statement With Made Up Date
Change to director Mr Dwayne George D'souza on 23 Jun 2026
Termination of Linda Kozlowski Findley as director on 3 Jun 2026
Change to Dwayne George D'souza as a person with significant control on 13 Apr 2026
Change to Dwayne George D'souza as a person with significant control on 13 Apr 2026
Recent Activity
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
1 days ago on 27 Jun 2026
Change to director Mr Dwayne George D'souza on 23 Jun 2026
5 days ago on 23 Jun 2026
Termination of Linda Kozlowski Findley as director on 3 Jun 2026
1 weeks ago on 18 Jun 2026
Change to Dwayne George D'souza as a person with significant control on 13 Apr 2026
2 months ago on 13 Apr 2026
Change to Dwayne George D'souza as a person with significant control on 13 Apr 2026
2 months ago on 13 Apr 2026