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- HELIOS TOWERS PLC
HELIOS TOWERS PLC
Active - Accounts Filed
General Information
NAME
HELIOS TOWERS PLC
COMPANY NUMBER
12134855
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/08/2019
(5years old)
WEBSITE
https://www.heliostowers.com
CONFIRMATION STATEMENT MADE UP TO
14/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/08/2019
12/08/2019
HACKPLIMCO (NO.123) PLC
Previous Names
01/08/2019 12/08/2019 HACKPLIMCO (NO.123) PLC
LONDON
EC2N 4BQ
Telephone: 02078713670
TPS: No
5 Merchant Square West
London
W2 1AS
Telephone: 78713670
Level 21 8 Bishopsgate
London
EC2N 4BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LATH HOLDINGS LTD | N/A | N/A |
HELIOS TOWERS PLC | Active - Accounts Filed | View Report |
HELIOS TOWERS CHAD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/05/2024 | Event: New Accounts filed |
Date: 14/05/2024 | Event: Helis Zulijani-Boye (929342946) has left the board |
Date: 14/05/2024 | Event: New Board Member David Karol Wassong (932291132) Appointed |
Credit Risk Overview
Want to learn more about HELIOS TOWERS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELIOS TOWERS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELIOS TOWERS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/09/2019 - Present (4 years and 11 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/09/2019 - Present (4 years and 11 months) Born in Nov 1949 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/09/2019 - Present (4 years and 11 months) Born in May 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
12/09/2019 - Present (4 years and 11 months) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/09/2019 - Present (4 years and 11 months) Born in May 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LATH HOLDINGS LTD | N/A | N/A |
HELIOS TOWERS PLC | Active - Accounts Filed | View Report |
HELIOS TOWERS CHAD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/05/2024 | Event: New Accounts filed |
Date: 14/05/2024 | Event: Helis Zulijani-Boye (929342946) has left the board |
Date: 14/05/2024 | Event: New Board Member David Karol Wassong (932291132) Appointed |
Date: 29/04/2024 | Event: Magnus Mandersson (926248249) has left the board |
Date: 21/10/2023 | Event: New Confirmation Statement filed |
Date: 22/06/2023 | Event: New Accounts filed |
Date: 22/10/2022 | Event: New Confirmation Statement filed |
Date: 22/08/2022 | Event: Kashyap Pushpkant Pandya (920465300) has left the board |
Date: 23/05/2022 | Event: New Board Member Kashyap Pushpkant Pandya (920465300) Appointed |
Date: 14/05/2022 | Event: New Accounts filed |
Date: 14/05/2022 | Event: New Confirmation Statement filed |
Date: 14/03/2022 | Event: New Board Member Helis Zulijani-Boye (929342946) Appointed |
Date: 14/03/2022 | Event: David Karol Wassong (926248080) has left the board |
Date: 14/05/2021 | Event: New Accounts filed |
Date: 08/01/2021 | Event: New Confirmation Statement filed |
Date: 06/01/2021 | Event: New Board Member Manjit Dhillon (927813570) Appointed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 17/08/2020 | Event: New Board Member Caroline Wainaina (927306354) Appointed |
Date: 22/07/2020 | Event: New Accounts filed |
Date: 23/06/2020 | Event: New Board Member Sally Anne Ashford (919475591) Appointed |
Date: 10/04/2020 | Event: New Company Secretary Paul James Barrett (926878791) Appointed |
Date: 10/04/2020 | Event: Helen Sarah Shaw (926234237) has left the board |
Date: 09/01/2020 | Event: Change in Reg. Office |
Date: 02/11/2019 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Board Member Kashyap Pushpkant Pandya (926331591) Appointed |
Date: 01/10/2019 | Event: New Board Member Thomas Francis Greenwood (926283166) Appointed |
Date: 30/09/2019 | Event: New Board Member Alison Claire Baker (926278499) Appointed |
Date: 19/09/2019 | Event: New Board Member Temitope Olugbeminiyi Lawani (924372096) Appointed |
Date: 19/09/2019 | Event: New Board Member Richard Joseph Byrne (924372098) Appointed |
Date: 19/09/2019 | Event: New Board Member Samuel Esson Jonah (926248060) Appointed |
Date: 19/09/2019 | Event: New Board Member David Karol Wassong (926248080) Appointed |
Date: 19/09/2019 | Event: New Board Member Magnus Mandersson (926248249) Appointed |
Date: 16/09/2019 | Event: New Company Secretary Helen Sarah Shaw (926234237) Appointed |
Date: 16/09/2019 | Event: Paul Gerard Cunningham (914272015) has left the board |
Date: 16/09/2019 | Event: HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
Date: 16/09/2019 | Event: Helen Sarah Shaw (918945338) has left the board |
Date: 11/09/2019 | Event: New Board Member Helen Sarah Shaw (918945338) Appointed |
Date: 09/09/2019 | Event: HACKWOOD DIRECTORS LIMITED (914831103) has left the board |
Date: 09/09/2019 | Event: New Board Member Paul Gerard Cunningham (914272015) Appointed |
Date: 09/09/2019 | Event: Change in Reg. Office |
Date: 09/09/2019 | Event: Paul Alan Newcombe (926107371) has left the board |
Date: 12/08/2019 | Event: HACKWOOD SECRETARIES LIMITED (926107370) has left the board |
Date: 12/08/2019 | Event: HACKWOOD DIRECTORS LIMITED (926107369) has left the board |
Date: 12/08/2019 | Event: New Board Member HACKWOOD DIRECTORS LIMITED (914831103) Appointed |
Date: 12/08/2019 | Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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