About

Registered Number: 10636653
Date of Incorporation: 23/02/2017 (7 years and 2 months ago)
Company Status: Active
Registered Address: 6th Floor 33 Holborn, London, England, EC1N 2HT,

 

Elios Energy Holdings 3 Ltd was established in 2017. This company has 2 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BANERJEE, Kamalika Ria 30 October 2017 19 February 2018 1
LUDLOW, Sharna 23 February 2017 15 November 2018 1

Filing History

Document Type Date
AA - Annual Accounts 01 July 2020
RESOLUTIONS - N/A 06 April 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 April 2020
CAP-SS - N/A 06 April 2020
SH19 - Statement of capital 06 April 2020
CS01 - N/A 29 February 2020
MR04 - N/A 05 August 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 04 February 2019
PARENT_ACC - N/A 10 January 2019
AGREEMENT2 - N/A 10 January 2019
GUARANTEE2 - N/A 10 January 2019
AP04 - Appointment of corporate secretary 03 January 2019
TM02 - Termination of appointment of secretary 15 November 2018
MR04 - N/A 17 September 2018
CH01 - Change of particulars for director 08 September 2018
AA - Annual Accounts 19 April 2018
PARENT_ACC - N/A 19 April 2018
AGREEMENT2 - N/A 19 April 2018
GUARANTEE2 - N/A 19 April 2018
AA01 - Change of accounting reference date 23 March 2018
TM02 - Termination of appointment of secretary 22 February 2018
CS01 - N/A 18 February 2018
SH01 - Return of Allotment of shares 02 February 2018
SH01 - Return of Allotment of shares 20 November 2017
AP03 - Appointment of secretary 30 October 2017
SH01 - Return of Allotment of shares 06 October 2017
RP04SH01 - N/A 06 September 2017
SH01 - Return of Allotment of shares 18 August 2017
SH01 - Return of Allotment of shares 18 July 2017
RESOLUTIONS - N/A 14 July 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 14 July 2017
SH19 - Statement of capital 14 July 2017
CAP-SS - N/A 14 July 2017
SH01 - Return of Allotment of shares 15 May 2017
MR01 - N/A 09 May 2017
MR01 - N/A 09 May 2017
AA01 - Change of accounting reference date 01 March 2017
NEWINC - New incorporation documents 23 February 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 May 2017 Fully Satisfied

N/A

A registered charge 05 May 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.