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
(5 years and 4 months old)
WEBSITE
https://www.heliostowers.com
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/08/2019
12/08/2019
HACKPLIMCO (NO.123) PLC
LONDON
EC2N 4BQ
Telephone: 02078713670
TPS: No
Jura
Stoneover Lane
Royal Wootton Bassett
Swindon, Wiltshire
SN4 8EX
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 |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 19/09/2024 | New Board Member Dana Rachel Tobak (929895645) Appointed |
| 04/09/2024 | Richard Joseph Byrne (932660827) has left the board |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2019 - Present (5 years and 3 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
12/09/2019 - Present (5 years and 3 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2019 - Present (5 years and 3 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2019 - Present (5 years and 3 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2019 - Present (5 years and 3 months) Born in Nov 1949 (age: 75) |
Active | Director |
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 |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 19/09/2024 | New Board Member Dana Rachel Tobak (929895645) Appointed |
| 04/09/2024 | Richard Joseph Byrne (932660827) has left the board |
| 04/09/2024 | New Board Member Alison Claire Baker (932668837) Appointed |
| 02/09/2024 | New Board Member Thomas Francis Greenwood (932660720) Appointed |
| 02/09/2024 | New Company Secretary Paul James Barrett (932660642) Appointed |
| 02/09/2024 | New Board Member Temitope Olugbeminiyi Lawani (924372096) Appointed |
| 02/09/2024 | New Board Member Manjit Dhillon (927813570) Appointed |
| 02/09/2024 | New Board Member David Karol Wassong (925655443) Appointed |
| 02/09/2024 | New Board Member Sally Anne Ashford (919475591) Appointed |
| 02/09/2024 | New Board Member Caroline Wainaina (932660799) Appointed |
| 02/09/2024 | New Board Member Samuel Esson Jonah (932660770) Appointed |
| 02/09/2024 | New Board Member Richard Joseph Byrne (932660827) Appointed |
| 28/08/2024 | Alison Claire Baker (926278499) has left the board |
| 28/08/2024 | Caroline Wainaina (927306354) has left the board |
| 28/08/2024 | Samuel Esson Jonah (926248060) has left the board |
| 28/08/2024 | Richard Joseph Byrne (924372098) has left the board |
| 28/08/2024 | Sally Anne Ashford (919475591) has left the board |
| 28/08/2024 | Manjit Dhillon (927813570) has left the board |
| 28/08/2024 | Temitope Olugbeminiyi Lawani (924372096) has left the board |
| 28/08/2024 | David Karol Wassong (932291132) has left the board |
| 28/08/2024 | Paul James Barrett (926878791) has left the board |
| 28/08/2024 | Thomas Francis Greenwood (926283166) has left the board |
| 22/05/2024 | New Accounts filed |
| 14/05/2024 | Helis Zulijani-Boye (929342946) has left the board |
| 14/05/2024 | New Board Member David Karol Wassong (932291132) Appointed |
| 29/04/2024 | Magnus Mandersson (926248249) has left the board |
| 21/10/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 22/08/2022 | Kashyap Pushpkant Pandya (920465300) has left the board |
| 23/05/2022 | New Board Member Kashyap Pushpkant Pandya (920465300) Appointed |
| 14/05/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 14/03/2022 | New Board Member Helis Zulijani-Boye (929342946) Appointed |
| 14/03/2022 | David Karol Wassong (926248080) has left the board |
| 14/05/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Board Member Manjit Dhillon (927813570) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Board Member Caroline Wainaina (927306354) Appointed |
| 22/07/2020 | New Accounts filed |
| 23/06/2020 | New Board Member Sally Anne Ashford (919475591) Appointed |
| 10/04/2020 | New Company Secretary Paul James Barrett (926878791) Appointed |
| 10/04/2020 | Helen Sarah Shaw (926234237) has left the board |
| 09/01/2020 | Change in Reg. Office |
| 02/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Board Member Kashyap Pushpkant Pandya (926331591) Appointed |
| 01/10/2019 | New Board Member Thomas Francis Greenwood (926283166) Appointed |
| 30/09/2019 | New Board Member Alison Claire Baker (926278499) Appointed |
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