Helios Towers Gabon Holdings Limited is a private limited company situated at 10Th Floor, 5 Merchant Square West, London W2 1AS. Incorporated on 2021-09-22, this 2-year-old company is run by 3 directors.
Director Paul B., appointed on 22 September 2021. Director Nicholas S., appointed on 22 September 2021. Director Manjit D., appointed on 22 September 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-09-21 and the due date for the following filing is 2024-10-05. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 10th Floor |
| Office Address2 | 5 Merchant Square West |
| Town | London |
| Post code | W2 1AS |
| Country of origin | United Kingdom |
| Registration Number | 13636529 |
| Date of Incorporation | Wed, 22nd Sep 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 22 September 2021
Position: Director
Appointed: 22 September 2021
Position: Director
Appointed: 22 September 2021
The list of PSCs who own or have control over the company includes 1 name. As we found, there is Helios Towers Uk Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Helios Towers Uk Holdings Limited
10th Floor 5 Merchant Square West, London, W2 1AS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12861165 |
| Notified on | 22 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 21st September 2023 filed on: 28th, September 2023 |
confirmation statement | Free Download (3 pages) |
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