HELIOS TOWERS PLC - LONDON
Company Profile | Company Filings |
Overview
HELIOS TOWERS PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HELIOS TOWERS PLC was incorporated 4 years ago on 01/08/2019 and has the registered number: 12134855. The accounts status is GROUP and accounts are next due on 30/06/2024.
HELIOS TOWERS PLC was incorporated 4 years ago on 01/08/2019 and has the registered number: 12134855. The accounts status is GROUP and accounts are next due on 30/06/2024.
HELIOS TOWERS PLC - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
10TH FLOOR
LONDON
W2 1AS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HACKPLIMCO (NO.123) PLC (until 12/08/2019)
HACKPLIMCO (NO.123) PLC (until 12/08/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SALLY ANNE ASHFORD | Oct 1970 | British | Director | 2020-06-15 | CURRENT |
MR PAUL JAMES BARRETT | Secretary | 2020-04-01 | CURRENT | ||
MS HELIS ZULIJANI-BOYE | Feb 1983 | American | Director | 2022-03-09 | CURRENT |
MRS CAROLINE WAINAINA | Sep 1966 | Kenyan | Director | 2020-08-13 | CURRENT |
MR MAGNUS MANDERSSON | May 1959 | Swedish | Director | 2019-09-12 | CURRENT |
MR TEMITOPE OLUGBEMINIYI LAWANI | May 1970 | British | Director | 2019-09-12 | CURRENT |
SIR SAMUEL ESSON JONAH | Nov 1949 | Ghanaian | Director | 2019-09-12 | CURRENT |
MR THOMAS FRANCIS GREENWOOD | May 1981 | British | Director | 2019-09-12 | CURRENT |
MR MANJIT DHILLON | Sep 1986 | British | Director | 2021-01-01 | CURRENT |
RICHARD JOSEPH BYRNE | May 1957 | American | Director | 2019-09-12 | CURRENT |
MRS ALISON CLAIRE BAKER | Jan 1971 | British | Director | 2019-09-12 | CURRENT |
HACKWOOD DIRECTORS LIMITED | Corporate Director | 2019-08-01 UNTIL 2019-09-03 | RESIGNED | ||
MR PAUL GERARD CUNNINGHAM | Jan 1965 | British | Director | 2019-09-03 UNTIL 2019-09-12 | RESIGNED |
PAUL ALAN NEWCOMBE | Oct 1965 | British | Director | 2019-08-01 UNTIL 2019-09-03 | RESIGNED |
MR KASHYAP PUSHPKANT PANDYA | Jan 1963 | British | Director | 2019-09-12 UNTIL 2022-08-17 | RESIGNED |
MRS HELEN SARAH SHAW | Nov 1975 | British | Director | 2019-09-03 UNTIL 2019-09-12 | RESIGNED |
MR DAVID KAROL WASSONG | Dec 1970 | American | Director | 2019-09-12 UNTIL 2022-03-09 | RESIGNED |
HELEN SARAH SHAW | Secretary | 2019-09-12 UNTIL 2020-04-01 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2019-08-01 UNTIL 2019-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hackwood Secretaries Limited | 2019-08-01 - 2019-09-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |