HELI-ONE HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HELI-ONE HOLDINGS (UK) LIMITED
COMPANY NUMBER
06679406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/08/2008
(16 years and 3 months old)
WEBSITE
CHC.CA
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 HELICOPTER HOLDING SARL | N/A | N/A |
| HELI-ONE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BRINTEL HELICOPTERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HELI-ONE HOLDINGS (UK) 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 HELI-ONE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELI-ONE HOLDINGS (UK) 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 8 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
19/09/2022 - Present (2 years and 2 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
21/08/2008 - Present (16 years and 3 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 317 |
View Report |
|
Director: 21/08/2008 - Present (16 years and 3 months) Secretary: 21/08/2008 - Present (16 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 14 Past: 2229 |
View Report |
|
21/08/2008 - 22/08/2008 (0 months) Born in Oct 1977 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 12/10/2022 | 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 |
| 16/08/2022 | New Accounts filed |
| 03/06/2022 | New Board Member Kate Ann Standring (929646275) Appointed |
| 31/05/2022 | Dennis Mcgillivray Corbett (912062731) has left the board |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 20/10/2020 | 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 |
| 31/10/2019 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 14/05/2018 | Helen Light (921587153) has left the board |
| 28/10/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 11/10/2016 | Christopher Greig-Bonnier (920232368) has left the board |
| 11/10/2016 | New Company Secretary Helen Light (921587153) Appointed |
| 08/10/2016 | New Annual Return filed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 05/11/2015 | Aidan Joyce (917941433) has left the board |
| 05/11/2015 | New Company Secretary Christopher Greig-Bonnier (920232368) Appointed |
| 20/09/2015 | New Annual Return filed |
| 02/07/2015 | Change in Reg. Office |
| 24/12/2014 | New Accounts filed |
| 14/11/2014 | Peter Das (912372444) has left the board |
| 14/11/2014 | David Andrew Stewart (913747862) has left the board |
| 14/11/2014 | New Board Member Dennis Mcgillivray Corbett (912062731) Appointed |
| 10/09/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 02/07/2013 | Alexia Jena Henriksen (914675826) has left the board |
| 02/07/2013 | New Company Secretary Aidan Joyce (917941433) Appointed |
| 12/02/2013 | Change in Reg. Office |
| 12/02/2013 | Change in Reg. Office |
| 11/02/2013 | Change in Reg. Office |
| 11/02/2013 | Change in Reg. Office |
| 05/12/2012 | New Accounts filed |
| 31/10/2012 | New Board Member Shaun Stewart (915979201) Appointed |
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