HELIOS TOWERS MADAGASCAR HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

13074064

Incorporation date

09/12/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

17/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

01/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

01/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (171 pages)

01/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

10/09/2025

Change of details for Helios Towers Uk Holdings Limited as a person with significant control on 2024-05-20

View PDF (2 pages)

29/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

23/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (180 pages)

09/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

17/10/2024

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

View PDF (0 pages)

17/10/2024

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

View PDF (0 pages)

17/10/2024

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

View PDF (0 pages)

17/10/2024

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

View PDF (0 pages)

17/10/2024

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

View PDF (0 pages)

17/10/2024

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

View PDF (0 pages)

17/10/2024

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

View PDF (0 pages)

17/10/2024

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

View PDF (0 pages)

29/08/2024

Registered office address changed from Jura Stoneover Lane Royal Wootton Bassett Swindon SN4 8EX England to Level 21 8 Bishopsgate London EC2N 4BQ on 2024-08-29

View PDF (1 pages)

29/08/2024

Appointment of Mr Paul James Barrett as a director on 2020-12-09

View PDF (2 pages)

29/08/2024

Appointment of Mr Manjit Dhillon as a director on 2021-02-03

View PDF (2 pages)

29/08/2024

Appointment of Mr Graham Morrison as a director on 2024-04-30

View PDF (2 pages)

23/08/2024

Termination of appointment of Paul James Barrett as a director on 2024-08-13

View PDF (1 pages)

23/08/2024

Termination of appointment of Manjit Dhillon as a director on 2024-08-14

View PDF (1 pages)

23/08/2024

Termination of appointment of Graham Morrison as a director on 2024-08-13

View PDF (1 pages)

23/08/2024

Registered office address changed from Level 21 8 Bishopsgate London EC2N 4BQ United Kingdom to Jura Stoneover Lane Royal Wootton Bassett Swindon SN4 8EX on 2024-08-23

View PDF (1 pages)

20/05/2024

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 2024-05-20

View PDF (1 pages)

30/04/2024

Termination of appointment of Nicholas Robert Summers as a director on 2024-04-30

View PDF (1 pages)

30/04/2024

Appointment of Mr Graham Morrison as a director on 2024-04-30

View PDF (2 pages)

12/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

31/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

31/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

29/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

29/09/2023

Resolutions

View PDF (3 pages)

29/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (204 pages)

13/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/12/2026

Last change occurred

31/12/2024

Accounts

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7

Person	Title	Period	Connections
Barrett, Paul James	Director	09/12/2020 - Present	16
Barrett, Paul James	Director	09/12/2020 - 13/08/2024	16
Dhillon, Manjit	Director	03/02/2021 - Present	16
Dhillon, Manjit	Director	03/02/2021 - 14/08/2024	16
Summers, Nicholas Robert	Director	09/12/2020 - 30/04/2024	8

Persons with Significant Control

1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HELIOS TOWERS MADAGASCAR HOLDINGS LIMITED

HELIOS TOWERS MADAGASCAR HOLDINGS LIMITED is an(a) Active company incorporated on 09/12/2020 with the registered office located at Level 21 8 Bishopsgate, London EC2N 4BQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HELIOS TOWERS MADAGASCAR HOLDINGS LIMITED?

HELIOS TOWERS MADAGASCAR HOLDINGS LIMITED is currently Active. It was registered on 09/12/2020 .

Where is HELIOS TOWERS MADAGASCAR HOLDINGS LIMITED located?

HELIOS TOWERS MADAGASCAR HOLDINGS LIMITED is registered at Level 21 8 Bishopsgate, London EC2N 4BQ.

What does HELIOS TOWERS MADAGASCAR HOLDINGS LIMITED do?

HELIOS TOWERS MADAGASCAR HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HELIOS TOWERS MADAGASCAR HOLDINGS LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-08 with no updates.