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 - LONDON

This company is listed in the following categories:
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)

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

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HTN TOWERS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HELIOS TOWERS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
VIVO ENERGY LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
HELIOS TOWERS PARTNERS (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
IGNITE HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
HELIOS TOWERS UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BLUE INVESTMENT HOLDINGS LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HELIOS TOWERS MALAWI HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HELIOS TOWERS MADAGASCAR HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HELIOS TOWERS BIDCO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
HELIOS TOWERS CHAD HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HELIOS TOWERS GABON HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HELIOS INVESTMENT PARTNERS LLP LONDON Active FULL None Supplied

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