Helios Towers Madagascar Holdings Limited

Active13074064 Private limited company
Incorporated
9 December 2020 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Level 21 8
Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
14 August 2024
Resigned Dhillon, Manjit Singh as Director
13 August 2024
Resigned Morrison, Graham as Director
13 August 2024
Resigned Barrett, Paul James as Director
30 April 2024
Appointed Morrison, Graham as Director
30 April 2024
Appointed Morrison, Graham as Director
30 April 2024
Resigned Summers, Nicholas Robert as Director
3 February 2021
Appointed Dhillon, Manjit Singh as Director
3 February 2021
Appointed Dhillon, Manjit Singh as Director
9 December 2020
Appointed Barrett, Paul James as Director
9 December 2020
Appointed Summers, Nicholas Robert as Director
9 December 2020
Appointed Barrett, Paul James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12861165

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Helios Towers UK Holdings Limited Owns 75–100% of shares
Helios Towers Bidco Limited Owns 75–100% of shares
Helios Towers Chad Holdings Limited Proposed for strike-offOwns 75–100% of shares
Helios Towers Gabon Holdings Limited Proposed for strike-offOwns 75–100% of shares
Helios Towers Madagascar Holdings Limited This company Owns 75–100% of shares
Helios Towers Malawi Holdings Limited Owns 75–100% of shares
Helios Towers Partners (UK) Limited Owns 75–100% of shares
Hta (UK) Partner Ltd Has significant influence or control

Filings

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