OpenRegistry

HELIOSX HOLDINGS LIMITED

Active
10852429·incorporated 2017-07-06

HELIOSX HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 July 2017 at Companies House (number 10852429; OpenRegistry canonical ID GB-10852429-heliosx-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa (postcode CV31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-06
Registered Address
UNIT H, ASHBOURNE DRIVE, LEAMINGTON SPA, CV31 3SS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HELIOSX HOLDINGS LIMITED has 1 person with significant control on file:

  • Dwayne George D'Souza born 1982 resident in United Kingdom, British national. Notified 2017-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Dwayne George Dsouza born 1982 resident in United Kingdom, English national. Notified 2024-08-02. Ceased 2026-04-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

HELIOSX HOLDINGS LIMITED has previously traded as:

  • MEDEXPRESS GROUP LIMITED (until 2020-03-06)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leamington Spa: