Company NameHelios Towers UK Holdings Limited
Company StatusActive
Company Number12861165
CategoryPrivate Limited Company
Incorporation Date7 September 2020(1 year, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Paul James Barrett
Date of BirthNovember 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2020(same day as company formation)
RoleGeneral Counsel And Company Secretary
Country of ResidenceEngland
Correspondence Address10th Floor 5 Merchant Square West
London
W2 1AS
Director NameMr Nicholas Robert Summers
Date of BirthApril 1977 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2020(same day as company formation)
RoleDirector Of Sustainability And Organisational Deve
Country of ResidenceEngland
Correspondence Address10th Floor 5 Merchant Square West
London
W2 1AS
Director NameMr Manjit Dhillon
Date of BirthSeptember 1986 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2021(4 months, 4 weeks after company formation)
Appointment Duration1 year, 4 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address10th Floor 5 Merchant Square West
London
W2 1AS

Location

Registered Address10th Floor
5 Merchant Square West
London
W2 1AS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Next Accounts Due7 September 2022 (2 months, 1 week from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Latest Return6 September 2021 (9 months, 3 weeks ago)
Next Return Due20 September 2022 (2 months, 3 weeks from now)

Filing History

22 February 2022Statement of capital following an allotment of shares on 16 February 2022
  • GBP 49,621,537
(3 pages)
21 December 2021Statement of capital following an allotment of shares on 22 November 2021
  • GBP 34,670,887
(3 pages)
3 November 2021Statement of capital following an allotment of shares on 2 November 2021
  • GBP 33,164,706
(3 pages)
11 October 2021Statement of capital following an allotment of shares on 1 October 2021
  • GBP 21,400,001
(3 pages)
14 September 2021Confirmation statement made on 6 September 2021 with updates (4 pages)
9 September 2021Statement of capital following an allotment of shares on 5 May 2021
  • GBP 14,000,001
(3 pages)
3 February 2021Appointment of Mr Manjit Dhillon as a director on 3 February 2021 (2 pages)
15 September 2020Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page)
7 September 2020Incorporation
Statement of capital on 2020-09-07
  • GBP 1
(22 pages)