HELIWORLD LEASING LIMITED
Active - Accounts Filed
General Information
NAME
HELIWORLD LEASING LIMITED
COMPANY NUMBER
04413202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
10/04/2002
(22 years and 8 months old)
WEBSITE
CHC.CA
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
10/04/2002
26/04/2002
ZONECLIMB LIMITED
LONDON
EC4N 6AF
78 Cannon Street
LONDON
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHC HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| HELIWORLD LEASING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HELIWORLD LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELIWORLD LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELIWORLD LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2020 - Present (4 years and 10 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
19/09/2022 - Present (2 years and 3 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
10/04/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Director |
Current: 113 Past: 5190 |
View Report |
|
10/04/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 108 Past: 5154 |
View Report |
|
Director: 26/04/2002 - 15/07/2004 (2 years and 2 months) Secretary: 26/04/2002 - 01/05/2004 (2years) Born in Apr 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHC GROUP LLC | N/A | N/A |
| CHC HELICOPTER HOLDING SARL | N/A | N/A |
| CHC HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| HELI-ONE (UK) LIMITED | Active - Accounts Filed | View Report |
| HELIWORLD LEASING LIMITED | Active - Accounts Filed | View Report |
| CHC LEASING (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HELI-ONE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BRINTEL HELICOPTERS LIMITED | Non-Trading | View Report |
| HELICOPTER SERVICES GROUP ASA | N/A | N/A |
| LLOYD HELICOPTER SERVICES LIMITED | Non-Trading | View Report |
| HELICOPTER SERVICES GROUP ASA | N/A | N/A |
| LLOYD HELICOPTER SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 05/10/2022 | Kate Ann Standring (929646275) has left the board |
| 05/10/2022 | New Board Member Miguel Angel Carrasco (930027536) Appointed |
| 03/06/2022 | Dennis Mcgillivray Corbett (912062731) has left the board |
| 03/06/2022 | New Board Member Kate Ann Standring (929646275) Appointed |
| 21/03/2022 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 31/03/2020 | New Board Member Carolyn Sonia Forsyth (926850194) Appointed |
| 16/03/2020 | Roy Middleton (926566780) has left the board |
| 03/01/2020 | Shaun Stewart (915979201) has left the board |
| 03/01/2020 | New Board Member Roy Middleton (926566780) Appointed |
| 18/12/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 29/05/2018 | New Accounts filed |
| 14/05/2018 | Helen Light (921587154) has left the board |
| 14/04/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 03/06/2017 | New Annual Return filed |
| 13/05/2017 | New Annual Return filed |
| 11/10/2016 | Christopher Greig-Bonnier (920232365) has left the board |
| 11/10/2016 | New Company Secretary Helen Light (921587154) Appointed |
| 26/04/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 05/11/2015 | Aidan Joyce (917941259) has left the board |
| 05/11/2015 | New Company Secretary Christopher Greig-Bonnier (920232365) Appointed |
| 02/07/2015 | Change in Reg. Office |
| 15/05/2015 | New Annual Return filed |
| 16/03/2015 | New Accounts filed |
| 14/11/2014 | Lars Andreas Landsnes (909972624) has left the board |
| 18/04/2014 | New Annual Return filed |
| 22/11/2013 | New Accounts filed |
| 02/07/2013 | Alexia Jena Henriksen (914663326) has left the board |
| 02/07/2013 | New Company Secretary Aidan Joyce (917941259) Appointed |
| 26/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 12/02/2013 | Change in Reg. Office |
| 05/01/2013 | New Accounts filed |
| 19/10/2012 | New Board Member Dennis Mcgillivray Corbett (912062731) Appointed |
| 12/10/2012 | Michael Doyle (913166646) has left the board |
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