| Company Name | Helios Towers UK Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 12861165 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2020(3 years, 7 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 55 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 47 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 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2021(4 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 2 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 | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 4 weeks from now) |
Charges
| 8 December 2022 | Delivered on: 12 December 2022 Persons entitled: Bank Muscat S.A.O.G. Classification: A registered charge Outstanding |
|---|---|
| 8 December 2022 | Delivered on: 12 December 2022 Persons entitled: Bank Muscat Saog Classification: A registered charge Outstanding |
Filing History
| 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
|