Helios Holding Bv, Netherlands
Reports
Extended Company Report with Annual Accounts 
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Includes
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Details
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 82176760 |
| Universal Entity Code | 3649-8474-6697-1598 |
| Record last updated | Sunday, June 22, 2025 2:31:57 AM UTC |
| Official Address | Laanweer 16 Velserbroek
There are 3 companies registered at this street
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| Locality | Velserbroek |
| Region | Gemeente Velsen, Provincie Noord-Holland |
| Postal Code | 1991ZC |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | |
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| Financials | Dec 13, 2023 | Filing of financial statement 2022 | |
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| Financials | Nov 7, 2023 | Filing of financial statement 2022 10144... | |
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| Registry | Jun 30, 2023 | Jun 29, 2023 | Appointment of a man as Director | |
| Registry | Jun 30, 2023 | Jun 29, 2023 | Incorporation of company | |
| Financials | Mar 20, 2023 | Filing of financial statement 2021 | |
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| Financials | Jan 2, 2023 | Filing of financial statement 2021 10144... | |
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| Financials | Dec 31, 2022 | Filing of financial statement 2022 | |
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| Registry | Jun 9, 2022 | Jun 8, 2022 | Incorporation of company | |
| Registry | Mar 1, 2022 | Feb 28, 2022 | Incorporation of company 10144... | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | |
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| Financials | Nov 10, 2021 | Filing of financial statement 2020 | |
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| Registry | Oct 12, 2021 | Sep 26, 2021 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Aug 27, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 15, 2021 | Mar 12, 2021 | Appointment of a man as Director | |
| Registry | Mar 15, 2021 | Mar 12, 2021 | Appointment of a woman | |
| Registry | Mar 15, 2021 | Mar 12, 2021 | Incorporation of company | |
| Registry | Jan 19, 2021 | Mergers and splits | |
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| Registry | Nov 16, 2020 | Mergers and splits 10144... | |
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| Financials | Nov 9, 2020 | Filing of financial statement 2019 | |
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| Financials | Apr 23, 2020 | Filing of financial statement 2018 | |
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| Registry | Jan 6, 2020 | Dec 20, 2019 | Dissolution by decision of the general meeting | |
| Registry | Jan 6, 2020 | Strike off | ||
| Financials | Dec 12, 2019 | Filing of financial statement 2018 | |
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| Financials | Oct 28, 2019 | Filing of financial statement 2018 10144... | |
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| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Financials | Oct 26, 2018 | Filing of financial statement 2017 10144... | ||
| Financials | Jul 31, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 21, 2018 | Mar 19, 2018 | Amended statutes | |
| Registry | Mar 21, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 15, 2017 | Dec 10, 2017 | Appointment of a person as Director | |
| Registry | Dec 15, 2017 | Dec 10, 2017 | Appointment of a person as Director 10144... | |
| Registry | Dec 15, 2017 | Dec 10, 2017 | Appointment of a person as Director | |
| Registry | Dec 15, 2017 | Dec 10, 2017 | Resignation of one Director | |
| Financials | Nov 16, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 10, 2017 | Filing of financial statement 2016 10144... | ||
| Registry | Feb 28, 2017 | Feb 27, 2017 | Appointment of a man as Trustee | |
| Registry | Feb 28, 2017 | Feb 27, 2017 | Appointment of a man as Trustee 10144... | |
| Registry | Feb 28, 2017 | Feb 27, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 30, 2017 | Appointment of a man as Director | ||
| Registry | Jan 30, 2017 | Incorporation of company | ||
| Financials | Mar 4, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 25, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 16, 2015 | Filing of financial statement 2014 10144... | ||
| Registry | Aug 4, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 31, 2015 | Amended statutes | ||
| Financials | Aug 6, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 28, 2014 | Filing of financial statement 2013 10144... | ||
| Financials | Aug 14, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 12, 2013 | Filing of financial statement 2012 10144... | ||
| Financials | Jan 21, 2013 | Filing of financial statement 2011 | ||
| Financials | May 21, 2012 | Filing of financial statement 2011 10144... | ||
| Financials | May 14, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 10144... | ||
| Financials | Jan 7, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 7, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 6, 2011 | Filing of financial statement 2009 | ||
| Registry | Oct 29, 2010 | Strike off | ||
| Registry | Oct 29, 2010 | Oct 25, 2010 | Dissolution by decision of the general meeting | |
| Financials | Jul 13, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 1, 2010 | Mergers and splits | |
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| Financials | Apr 26, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 22, 2010 | Mergers and splits | |
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| Financials | Mar 16, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 4, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 29, 2009 | Change of name | |
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| Financials | Jun 19, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 4, 2009 | Filing of financial statement 2008 10144... | ||
| Financials | May 11, 2009 | Filing of financial statement 2007 | ||
| Financials | Aug 27, 2008 | Filing of financial statement 2007 10144... | ||
| Financials | Jul 14, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 22, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 25, 2007 | Filing of financial statement 2006 10144... | ||
| Financials | Feb 5, 2007 | Filing of financial statement 2005 | ||
| Registry | Dec 18, 2006 | Appointment of a man as Director | ||
| Registry | Dec 18, 2006 | Incorporation of company | ||
| Financials | Jul 14, 2006 | Filing of financial statement 2005 | ||
| Financials | Jan 16, 2006 | Filing of financial statement 2004 |
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