Heliosx Holdings Limited
Company 10852429 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Leonard Sebastian Picardo Director · appointed 2024
- Dwayne George D'Souza Director · appointed 2017
- Stuart Peak Director · appointed 2024
Directors past 6 years
- Dwayne George D'Souza Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Stuart Peak Director · appointed 2024
Portfolio (2)
- Leonard Sebastian Picardo Director · appointed 2024
- Dwayne George D'Souza Director · appointed 2017
Left in the last 12 months
- Linda Kozlowski Findley Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Medexpress Enterprises LTD 1 shared director
- Kingsway Capital Management LTD 1 shared director
- Banner Street LTD 1 shared director
- Lexicon Commercial LTD 1 shared director
- Dermatica LTD 1 shared director
- Avianta Pharma Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10852429 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2017 |
| Address | UNIT H, ASHBOURNE DRIVE, LEAMINGTON SPA, CV31 3SS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Dwayne George D'Souza
75-100% shares, 75-100% voting · notified 2017-07-06 - Dwayne George D'Souza ceased 2026-04-07
75-100% shares, 75-100% voting · notified 2024-08-02
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Medexpress Enterprises LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-24 - Dermatica LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-19 - Central Medical Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-29 - Avianta Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-28 - Habitual Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-04
Officers (4)
- Stuart Peak Director · appointed 2024
- Leonard Sebastian Picardo Director · appointed 2024
- Dwayne George D'Souza Director · appointed 2017
Show 1 former officer
- Linda Kozlowski Findley Director · appointed 2025 · resigned 2026
Directors and officers on the Companies House record, current and former.
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