Helios Towers PLC
- Company number
- 12134855
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 1 Aug 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Hackplimco (No.123) PLC (until 12 Aug 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOBAK, Dana Rachel Pressman | Director | 16 Sep 2024 | |
| WASSONG, David Karol | Director | 9 May 2024 | |
| DHILLON, Manjit Singh | Director | 1 Jan 2021 | |
| WAINAINA, Caroline Wamuyu | Director | 13 Aug 2020 | |
| ASHFORD, Sally Anne | Director | 15 Jun 2020 | |
| BYRNE, Richard Joseph | Director | 12 Sep 2019 | |
| GREENWOOD, Thomas Francis | Director | 12 Sep 2019 | |
| JONAH, Samuel Esson, Sir | Director | 12 Sep 2019 | |
| BAKER, Alison Claire | Director | 12 Sep 2019 | |
| LAWANI, Temitope Olugbeminiyi | Director | 12 Sep 2019 | 14 May 2026 |
| LAWANI, Temitope Olugbeminiyi | Director | 12 Sep 2019 | 13 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hackwood Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2019 | 3 Sep 2019 |
Accounts
Connections
Controls
- Helios Towers UK Holdings Limited (12861165)
- HTA (UK) Partner Ltd (07564867)
Directors’ other companies
- DHILLON, Manjit Singh - Director at Helios Towers UK Holdings Limited
- DHILLON, Manjit Singh - Director at Helios Towers Gabon Holdings Limited
- DHILLON, Manjit Singh - Director at Helios Towers Chad Holdings Limited
- TOBAK, Dana Rachel - Director at Aubury Place (Chiswick) Management Company Limited
Companies at the same address
- Helios Towers Bidco Limited (13325881)
- Helios Towers Gabon Holdings Limited (13636529)
- Helios Towers Group LLP (OC352332)
- Helios Towers Madagascar Holdings Limited (13074064)
- Helios Towers Malawi Holdings Limited (13074060)
- Helios Towers Partners (UK) Limited (11849776)
- Helios Towers UK Holdings Limited (12861165)
- HTA (UK) Partner Ltd (07564867)