| Company Name | Helios Towers Gabon Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 13636529 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2021(2 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 | 22 September 2021(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 Manjit Dhillon |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2021(same day as company formation) |
| Role | Chief Financial Officer |
| 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 | 22 September 2021(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 |
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 | 2 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 | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 1 week from now) |
Filing History
| 28 September 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
|---|---|
| 19 June 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages) |
| 19 June 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (12 pages) |
| 19 June 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (205 pages) |
| 19 June 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 21 September 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
| 11 November 2021 | Current accounting period extended from 30 September 2022 to 31 December 2022 (1 page) |
| 22 September 2021 | Incorporation Statement of capital on 2021-09-22
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