| Company Name | Helios Towers UK Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 12861165 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2020(1 year, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Paul James Barrett |
|---|---|
| Date of Birth | November 1968 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2020(same day as company formation) |
| Role | General Counsel And Company Secretary |
| Country of Residence | England |
| Correspondence Address | 10th Floor 5 Merchant Square West London W2 1AS |
| Director Name | Mr Nicholas Robert Summers |
|---|---|
| Date of Birth | April 1977 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2020(same day as company formation) |
| Role | Director Of Sustainability And Organisational Deve |
| Country of Residence | England |
| Correspondence Address | 10th Floor 5 Merchant Square West London W2 1AS |
| Director Name | Mr Manjit Dhillon |
|---|---|
| Date of Birth | September 1986 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2021(4 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 10th Floor 5 Merchant Square West London W2 1AS |
Location
| Registered Address | 10th Floor 5 Merchant Square West London W2 1AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Next Accounts Due | 7 September 2022 (2 months, 1 week from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 September 2021 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2022 (2 months, 3 weeks from now) |
Filing History
| 22 February 2022 | Statement of capital following an allotment of shares on 16 February 2022
|
|---|---|
| 21 December 2021 | Statement of capital following an allotment of shares on 22 November 2021
|
| 3 November 2021 | Statement of capital following an allotment of shares on 2 November 2021
|
| 11 October 2021 | Statement of capital following an allotment of shares on 1 October 2021
|
| 14 September 2021 | Confirmation statement made on 6 September 2021 with updates (4 pages) |
| 9 September 2021 | Statement of capital following an allotment of shares on 5 May 2021
|
| 3 February 2021 | Appointment of Mr Manjit Dhillon as a director on 3 February 2021 (2 pages) |
| 15 September 2020 | Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page) |
| 7 September 2020 | Incorporation Statement of capital on 2020-09-07
|