Introduction
Watch Company
H
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. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HELIOS TOWERS GABON HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13636529
LTD Company
Age
4 Years
Incorporated 22 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Address
Level 21 8 Bishopsgate London, EC2N 4BQ,
Previous Addresses
10th Floor 5 Merchant Square West London W2 1AS United Kingdom
From: 22 September 2021To: 20 May 2024
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BARRETT, Paul James
ActiveBishopsgate, LondonEC2N 4BQ
Born November 1968
Director
Appointed 22 Sept 2021
BARRETT, Paul James
Bishopsgate, LondonEC2N 4BQ
Born November 1968
Director
22 Sept 2021
Active
DHILLON, Manjit Singh
ActiveBishopsgate, LondonEC2N 4BQ
Born September 1986
Director
Appointed 22 Sept 2021
DHILLON, Manjit Singh
Bishopsgate, LondonEC2N 4BQ
Born September 1986
Director
22 Sept 2021
Active
MORRISON, Graham
ActiveBishopsgate, LondonEC2N 4BQ
Born June 1973
Director
Appointed 30 Apr 2024
MORRISON, Graham
Bishopsgate, LondonEC2N 4BQ
Born June 1973
Director
30 Apr 2024
Active
BARRETT, Paul James
ResignedStoneover Lane, SwindonSN4 8EX
Born November 1968
Director
Appointed 22 Sept 2021
Resigned 14 Aug 2024
BARRETT, Paul James
Stoneover Lane, SwindonSN4 8EX
Born November 1968
Director
22 Sept 2021
Resigned 14 Aug 2024
Resigned
DHILLON, Manjit Singh
ResignedStoneover Lane, SwindonSN4 8EX
Born September 1986
Director
Appointed 22 Sept 2021
Resigned 14 Aug 2024
DHILLON, Manjit Singh
Stoneover Lane, SwindonSN4 8EX
Born September 1986
Director
22 Sept 2021
Resigned 14 Aug 2024
Resigned
MORRISON, Graham
ResignedStoneover Lane, SwindonSN4 8EX
Born June 1973
Director
Appointed 30 Apr 2024
Resigned 13 Aug 2024
MORRISON, Graham
Stoneover Lane, SwindonSN4 8EX
Born June 1973
Director
30 Apr 2024
Resigned 13 Aug 2024
Resigned
SUMMERS, Nicholas Robert
Resigned5 Merchant Square West, LondonW2 1AS
Born April 1977
Director
Appointed 22 Sept 2021
Resigned 30 Apr 2024
SUMMERS, Nicholas Robert
5 Merchant Square West, LondonW2 1AS
Born April 1977
Director
22 Sept 2021
Resigned 30 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
8 Bishopsgate, LondonEC2N 4BQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2021
Helios Towers Uk Holdings Limited
8 Bishopsgate, LondonEC2N 4BQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2021
Active
Filing History
30
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
17 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2024
11 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 November 2021