Helios Towers Uk Holdings Limited is a private limited company that can be found at 10Th Floor, 5 Merchant Square West, London W2 1AS. Incorporated on 2020-09-07, this 3-year-old company is run by 3 directors.
Director Manjit D., appointed on 03 February 2021. Director Paul B., appointed on 07 September 2020. Director Nicholas S., appointed on 07 September 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-09-06 and the due date for the next filing is 2024-09-20. Furthermore, the statutory 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 | 12861165 |
| Date of Incorporation | Mon, 7th Sep 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 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 03 February 2021
Position: Director
Appointed: 07 September 2020
Position: Director
Appointed: 07 September 2020
The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Helios Towers Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public limited company", 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 Plc
10th Floor 5 Merchant Square West, London, W2 1AS, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12134855 |
| Notified on | 7 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 47 512 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 47 512 |
| Total Assets Less Current Liabilities | 47 512 |
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 31st, October 2023 |
other | Free Download (3 pages) |
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