Helios Towers Madagascar Holdings Limited is a private limited company that can be found at 10Th Floor, 5 Merchant Square West, London W2 1AS. Incorporated on 2020-12-09, this 3-year-old company is run by 3 directors.
Director Manjit D., appointed on 03 February 2021. Director Paul B., appointed on 09 December 2020. Director Nicholas S., appointed on 09 December 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2022-12-08 and the date for the next filing is 2023-12-22. Additionally, the annual 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 | 13074064 |
| Date of Incorporation | Wed, 9th Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 03 February 2021
Position: Director
Appointed: 09 December 2020
Position: Director
Appointed: 09 December 2020
The register of PSCs that own or have control over the company includes 1 name. As we discovered, there is Helios Towers Uk Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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 | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12861165 |
| Notified on | 9 December 2020 |
| 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 Friday 8th December 2023 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
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