BAY TREE HELIOS NOMINEE LIMITED
Non-Trading
General Information
NAME
BAY TREE HELIOS NOMINEE LIMITED
COMPANY NUMBER
11680614
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/11/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW10 6RJ
13 Gateway Trading Estate
Hythe Road
London
NW10 6RJ
NW10 6RJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAY TREE PRIVATE EQUITY LLP | Active - Accounts Filed | View Report |
| BAY TREE HELIOS NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Simon David Weaver (925316676) has left the board |
| 06/08/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BAY TREE HELIOS NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAY TREE HELIOS NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAY TREE HELIOS NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2018 - Present (6 years and 1 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
15/11/2018 - Present (6 years and 1 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
02/06/2023 - Present (1 years and 6 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2018 - Present (6 years and 1 months) Born in Jul 1967 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
10/06/2021 - Present (3 years and 6 months) 10/06/2021 - Present (3 years and 6 months) Born in Dec 1969 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAY TREE PRIVATE EQUITY LLP | Active - Accounts Filed | View Report |
| BAY TREE HELIOS NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Simon David Weaver (925316676) has left the board |
| 06/08/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 06/06/2023 | New Board Member Rowley Brown (930971826) Appointed |
| 26/11/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 14/06/2021 | New Board Member Simon David Weaver (925316676) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 15/05/2020 | Anthony Wheble (925254788) has left the board |
| 16/01/2020 | New Confirmation Statement filed |
| 13/01/2020 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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