ELIOS ENERGY DS3 HOLDINGS 1 LIMITED
Company Number 10353012
Status
Dissolved
Incorporated
August 31, 2016
Entity Type
Ltd
Registered Office
6th Floor 33 Holborn
London
EC1N 2HT
70100
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Jun 30, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
ELIOS ENERGY DS3 HOLDINGS 1 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #10353012, this organization has been active since August 2016. Primarily in the 70100 sector, the business maintains its official headquarters at 6th Floor 33 Holborn. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Oct 13, 2020
Gazette
Jul 7, 2020
Dissolution
Jun 24, 2020
Confirmation Statement
Jun 11, 2020
Confirmation Statement
Jun 21, 2019
Accounts
Feb 4, 2019
Officers
Feb 1, 2019
Accounts
Jan 9, 2019
Other
Jan 9, 2019
Other
Jan 9, 2019
Officers
Jan 3, 2019
Officers
Jan 3, 2019
Officers
Nov 15, 2018
Officers
Sep 8, 2018
Officers
Aug 13, 2018
Officers
Aug 13, 2018
Officers
Aug 9, 2018
Officers
Aug 9, 2018
Officers
Aug 9, 2018
Confirmation Statement
Jun 11, 2018
Accounts
Apr 6, 2018
Officers
Feb 22, 2018
Mortgage
Nov 2, 2017
Officers
Oct 30, 2017
Persons With Significant Control
Jul 4, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Elios Energy Holdings 3 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Elios Energy Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
45%
over 10 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
secretary
secretary
secretary
director
director
director
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