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Helios Uk Topco Limited

16971110

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Holland Place Wardentree Park, Pinchbeck, Spalding, PE11 3ZN
Incorporated 19/01/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 01/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Andrew Philip Kovach

director · Since 19/01/2026

AMERICAN · UNITED STATES · Age 38

Also on 3 other boards

Mr William Roger Woodliffe Parker

director · Since 02/03/2026

BRITISH · GUERNSEY · Age 55

Mr Oliver Adolfo Quintero

director · Since 02/03/2026

AMERICAN · UNITED STATES · Age 33

Mr Alexander M Wolf

director · Since 02/03/2026

AMERICAN · UNITED STATES · Age 52

Mrs Joanne Ormrod

director · Since 02/03/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 9 other boards

Mr Ryan Kamm

director · Since 07/07/2026

AMERICAN · UNITED STATES · Age 30

Andrew Philip Kovach

director · Since 19/01/2026

American · United States · Age 38

William Roger Woodliffe Parker

director · Since 02/03/2026

British · Guernsey · Age 55

Alexander M Wolf

director · Since 02/03/2026

American · United States · Age 52

Joanne Ormrod

director · Since 02/03/2026

British · United Kingdom · Age 59

Oliver Adolfo Quintero

director · Since 02/03/2026

American · United States · Age 33

Ryan Kamm

director · Since 07/07/2026

American · United States · Age 30

Former

Mr James Robert Renna

director · Resigned 07/07/2026

James Robert Renna

director · Resigned 07/07/2026

Persons with Significant Control

Alexander Mattsson Wolf

75–100% shares
75–100% votes
Appoint directors

American · United States · Age 52

Kingswood Capital Management, Lp, 11812 San Vicente Blvd #604, Los Angeles, CA 90049

Notified 19/01/2026

Change History

officer appointedKAMM, Ryan
2026-07-24
officer appointedKOVACH, Andrew Philip
2026-07-24
officer appointedORMROD, Joanne
2026-07-24
officer appointedPARKER, William Roger Woodliffe
2026-07-24
officer appointedQUINTERO, Oliver Adolfo
2026-07-24
officer appointedWOLF, Alexander M
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Holland Place Wardentree Park
2026-07-24

HOLLAND PLACE WARDENTREE PARK

post townSpalding
2026-07-24

SPALDING