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Helios Towers Gabon Holdings Limited

Helios Towers Gabon Holdings Limited is an active company incorporated on 22 September 2021 with the registered office located in London, City of London. Helios Towers Gabon Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13636529
Private limited company
Age
4 years
Incorporated 22 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Level 21 8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 20 May 2024 (1 year 5 months ago)
Previous address was 10th Floor 5 Merchant Square West London W2 1AS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1968
Director • British • Lives in UK • Born in Jun 1973
Director • British • Lives in UK • Born in Sep 1986
Helios Towers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hta (UK) Partner Ltd
Paul James Barrett, Manjit Dhillon, and 1 more are mutual people.
Active
Helios Towers Partners (UK) Limited
Paul James Barrett, Manjit Dhillon, and 1 more are mutual people.
Active
Helios Towers UK Holdings Limited
Paul James Barrett, Manjit Dhillon, and 1 more are mutual people.
Active
Helios Towers Malawi Holdings Limited
Paul James Barrett, Manjit Dhillon, and 1 more are mutual people.
Active
Helios Towers Madagascar Holdings Limited
Paul James Barrett, Manjit Dhillon, and 1 more are mutual people.
Active
Helios Towers Bidco Limited
Paul James Barrett, Manjit Dhillon, and 1 more are mutual people.
Active
Helios Towers Chad Holdings Limited
Paul James Barrett, Manjit Dhillon, and 1 more are mutual people.
Active
Helios Towers Plc
Manjit Dhillon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 15 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Helios Towers Uk Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 20 May 2024
Registered Address Changed
1 Year 5 Months Ago on 20 May 2024
Mr Graham Morrison Appointed
1 Year 6 Months Ago on 30 Apr 2024
Nicholas Robert Summers Resigned
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Oct 2025
Confirmation statement made on 21 September 2025 with no updates
Submitted on 25 Sep 2025
Change of details for Helios Towers Uk Holdings Limited as a person with significant control on 20 May 2024
Submitted on 10 Sep 2025
Registered office address changed from 10th Floor 5 Merchant Square West London W2 1AS United Kingdom to Level 21 8 Bishopsgate London EC2N 4BQ on 20 May 2024
Submitted on 17 Oct 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 17 Oct 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 17 Oct 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 17 Oct 2024
Repayment History
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