Helios Holding International Ltd
- Company number
- 08110473
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2012
- Dissolved
- 11 Aug 2026
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBL, Isaranan | Director | 20 Oct 2020 | |
| BCS BUSINESS CONSULTING & SOLUTIONS LTD | Corporate-Secretary | 19 Jun 2012 | |
| ROBL, Roland | Director | 19 Jun 2012 | 30 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Accaci Holdings Limited | Ownership Of Shares 75 To 100 Percent | 1 Jan 2025 | |
| Brilliant Pool Villas One Ltd | Ownership Of Shares 75 To 100 Percent | 14 Jul 2024 | 1 Jan 2025 |
| Isaranan Robl | Ownership Of Shares 75 To 100 Percent | 14 Sep 2023 | 1 Jan 2025 |
| Mr Roland Robl | Ownership Of Shares 75 To 100 Percent | 1 Jan 2019 | 2 Jan 2019 |
| Cis Company Invest Services Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Jan 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £100 | £100 |
| 31 Dec 2023 Dormant | £100 | £100 |
| 31 Dec 2022 Dormant | £100 | £100 |
| 31 Dec 2021 Dormant | £100 | £100 |
| 31 Dec 2020 Dormant | £100 | £100 |
| 31 Dec 2019 Dormant | £100 | £100 |
| 31 Dec 2018 Dormant | £100 | £100 |
| 31 Dec 2017 Dormant | £100 | £100 |
| 31 Dec 2016 Dormant | £100 | £100 |
| 31 Dec 2015 Dormant | £100 | £100 |
| 31 Dec 2014 Dormant | £100 | £100 |
| 31 Dec 2013 Dormant | £100 | £100 |
| 31 Dec 2012 Dormant | £100 | £100 |
Connections
Owned by
Helios Holding International Ltd → Accaci Holdings Limited
Directors’ other companies
- BCS BUSINESS CONSULTING & SOLUTIONS LTD - Corporate-Secretary at Pratuthong Management Ltd
- BCS BUSINESS CONSULTING & SOLUTIONS LTD - Corporate-Secretary at Pratuthong Media Ltd
- BCS BUSINESS CONSULTING & SOLUTIONS LTD - Corporate-Secretary at Website Administration & Service Ltd
- ROBL, Isaranan - Director at CIS Company Invest Services Ltd
- ROBL, Isaranan - Director at Pratuthong Management Ltd
- ROBL, Isaranan - Director at Pratuthong Media Ltd
- ROBL, Isaranan - Director at Trueknowledge Ltd
- ROBL, Isaranan - Director at Website Administration & Service Ltd
- ROBL, Isaranan - Director at Proregal Factory Shop Ltd
Registered address
5,893 companies are registered at this address - likely a registration agent.