HELIOS TOWERS CHAD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HELIOS TOWERS CHAD HOLDINGS LIMITED
COMPANY NUMBER
13547961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/08/2021
(3 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 4BQ
Jura
Stoneover Lane
Royal Wootton Bassett
Swindon, Wiltshire
SN4 8EX
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 |
|---|---|---|
| HELIOS TOWERS PLC | Active - Accounts Filed | View Report |
| HELIOS TOWERS CHAD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 02/09/2024 | New Board Member Graham Morrison (932259377) Appointed |
| 02/09/2024 | New Board Member Manjit Dhillon (927813570) Appointed |
Credit Risk Overview
Want to learn more about HELIOS TOWERS CHAD HOLDINGS LIMITED?
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 CHAD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELIOS TOWERS CHAD HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
04/08/2021 - Present (3 years and 4 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
04/08/2021 - Present (3 years and 4 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
30/04/2024 - Present (7 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
04/08/2021 - Present (3 years and 4 months) Born in Apr 1977 |
Resigned | Director |
Current: 1 Past: 6 |
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 |
|---|---|
| 23/10/2024 | New Accounts filed |
| 02/09/2024 | New Board Member Graham Morrison (932259377) Appointed |
| 02/09/2024 | New Board Member Manjit Dhillon (927813570) Appointed |
| 02/09/2024 | New Board Member Paul James Barrett (923031681) Appointed |
| 28/08/2024 | Manjit Dhillon (927813570) has left the board |
| 28/08/2024 | Paul James Barrett (923031681) has left the board |
| 28/08/2024 | Graham Morrison (932259377) has left the board |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Graham Morrison (932259377) Appointed |
| 03/05/2024 | Nicholas Robert Summers (927388986) has left the board |
| 08/08/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
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