Helios Uk Bidco Limited

16971722

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

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

Mrs Joanne Ormrod

director · Since 02/03/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 9 other boards

Mr Andrew Ian Joy

director · Since 02/03/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Mr Alexander M Wolf

director · Since 02/03/2026

AMERICAN · UNITED STATES · Age 52

Andrew Philip Kovach

director · Since 19/01/2026

American · United States · Age 38

Alexander M Wolf

director · Since 02/03/2026

American · United States · Age 52

Andrew Ian Joy

director · Since 02/03/2026

British · United Kingdom · Age 58

Joanne Ormrod

director · Since 02/03/2026

British · United Kingdom · Age 59

Persons with Significant Control

Helios Uk Pledgeco Limited

75–100% shares

75–100% votes

Appoint directors

27, Old Gloucester Street, London, WC1N 3AX

Reg: 16971498 · Companies House · Private Limited Company

Notified 19/01/2026

Charges1 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 02/02/2026Registered 05/02/2026

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → Holland Place Wardentree Park

2026-07-24

HOLLAND PLACE WARDENTREE PARK

post town → Spalding

2026-07-24

SPALDING

officer appointed → JOY, Andrew Ian

2026-07-24

officer appointed → KOVACH, Andrew Philip

2026-07-24

officer appointed → ORMROD, Joanne

2026-07-24

officer appointed → WOLF, Alexander M

2026-07-24