Introduction
Watch Company
H
HELIOS TOWERS UK HOLDINGS LIMITED
HELIOS TOWERS UK HOLDINGS LIMITED is an active company incorporated on 7 September 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HELIOS TOWERS UK HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12861165
LTD Company
Age
5 Years
Incorporated 7 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (6 months ago)
Submitted on 10 September 2025 (6 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Address
Level 21 8 Bishopsgate London, EC2N 4BQ,
Previous Addresses
, 10th Floor 5 Merchant Square West, London, W2 1AS, United Kingdom
From: 7 September 2020To: 20 May 2024
13 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 23
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
7
Funding
3
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
49
Description
Type
Date Filed
Document
10 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 September 2025
Legacy
17 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
17 October 2024
No document
Legacy
17 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
17 October 2024
No document
Legacy
17 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
17 October 2024
No document
Legacy
17 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
17 October 2024
No document
Legacy
17 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
17 October 2024
No document
Legacy
17 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
17 October 2024
No document
Legacy
17 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
17 October 2024
No document
Legacy
17 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
17 October 2024
No document
20 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2024
12 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2022
12 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2022
15 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 September 2020