Helios Midco Limited
Dormant Company · Billingshurst
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHelios Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-09-14 · No cessation recorded
Source record 130634002Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-21 · Ceased 2018-09-14
Source record 134302937People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 9 historicalShow 9 historical appointments
GM
Guy MadgwickResigned director
Resigned 2021-01-13 · 2 yrs · Director
DW
Duncan WilkesResigned director
Resigned 2021-01-13 · 4 yrs · Director
SW
Simon WeaverResigned director
Resigned 2020-12-09 · 2 yrs · Director
MK
Miran KhesroResigned director
Resigned 2018-12-11 · 1 yr · Director
SH
Sean HounslowResigned director
Resigned 2018-12-11 · 7 yrs · Director
AW
Anthony WhebleResigned director
Resigned 2018-09-14 · 1 yr · Company Director
CorpSquire Patton Boggs Secretaries LimitedResigned secretary
Resigned 2018-06-21
CorpSquire Patton Boggs Directors LimitedResigned director
Resigned 2018-06-21
JH
Jane HaxbyResigned director
Resigned 2018-06-21 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active