UKBizDB.co.uk

HELIOS TOWERS PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Helios Towers Plc. The company was founded 5 years ago and was given the registration number 12134855. The firm's registered office is in LONDON. You can find them at 10th Floor, 5 Merchant Square West, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HELIOS TOWERS PLC
Company Number:12134855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:10th Floor, 5 Merchant Square West, London, England, W2 1AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor, 5 Merchant Square West, London, United Kingdom, W2 1AS

Secretary01 April 2020Active
10th Floor, 5 Merchant Square West, London, United Kingdom, W2 1AS

Director15 June 2020Active
5, Merchant Square, London, United Kingdom, W2 1AS

Director12 September 2019Active
5, Merchant Square, London, United Kingdom, W2 1AS

Director12 September 2019Active
10th Floor, 5 Merchant Square West, London, United Kingdom, W2 1AS

Director01 January 2021Active
5, Merchant Square West, London, United Kingdom, W2 1AS

Director12 September 2019Active
5, Merchant Square, London, United Kingdom, W2 1AS

Director12 September 2019Active
5, Merchant Square, London, United Kingdom, W2 1AS

Director12 September 2019Active
5, Merchant Square, London, United Kingdom, W2 1AS

Director12 September 2019Active
10th Floor, 5 Merchant Square West, London, England, W2 1AS

Director13 August 2020Active
10th Floor, 5 Merchant Square West, London, United Kingdom, W2 1AS

Director09 March 2022Active
10th Floor, 5 Merchant Square West, London, England, W2 1AS

Secretary12 September 2019Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Secretary01 August 2019Active
10th Floor, Merchant Square West, London, United Kingdom, W2 1AS

Director03 September 2019Active
One, Silk Street, London, United Kingdom, EC2Y 8HQ

Director01 August 2019Active
5, Merchant Square, London, United Kingdom, W2 1AS

Director12 September 2019Active
10th Floor, Merchant Square West, London, United Kingdom, W2 1AS

Director03 September 2019Active
5, Merchant Square West, London, United Kingdom, W2 1AS

Director12 September 2019Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Director01 August 2019Active

People with Significant Control

Hackwood Secretaries Limited
Notified on:01 August 2019
Status:Active
Country of residence:United Kingdom
Address:C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.