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- HELISTRAT GROUP HOLDINGS LIMITED
HELISTRAT GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
HELISTRAT GROUP HOLDINGS LIMITED
COMPANY NUMBER
06825642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/02/2009
(15 years and 5 months old)
WEBSITE
www.helistrat.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2023
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
20/02/2009
20/09/2022
HELISTRAT MANAGEMENT SERVICES LIMITED
Previous Names
20/02/2009 20/09/2022 HELISTRAT MANAGEMENT SERVICES LIMITED
SHROPSHIRE
TF3 3BD
Building 1000 Lakeside North Harbou
Western Road
Portsmouth
Hampshire
PO6 3EN
Telephone: 93121314
Kelsall House
Stafford Park 1
TELFORD
TF3 3BD
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 |
---|---|---|
HELISTRAT GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
HELISTRAT MANAGEMENT SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/08/2024 | Event: New Board Member John Terence Sullivan (918004634) Appointed |
Date: 08/08/2024 | Event: New Board Member Paul Anthony Cox (923362145) Appointed |
Date: 08/08/2024 | Event: New Board Member Guy Richard Wakeley (930592830) Appointed |
Credit Risk Overview
Want to learn more about HELISTRAT GROUP HOLDINGS 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 HELISTRAT GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELISTRAT GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Apr 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Born in Feb 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 6 |
View Report |
Born in Feb 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in May 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Born in Mar 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/08/2024 | Event: New Board Member John Terence Sullivan (918004634) Appointed |
Date: 08/08/2024 | Event: New Board Member Paul Anthony Cox (923362145) Appointed |
Date: 08/08/2024 | Event: New Board Member Guy Richard Wakeley (930592830) Appointed |
Date: 01/08/2024 | Event: New Board Member John Terence Sullivan (918004634) Appointed |
Date: 01/08/2024 | Event: New Board Member Paul Anthony Cox (923362145) Appointed |
Date: 01/08/2024 | Event: New Board Member Guy Richard Wakeley (930592830) Appointed |
Date: 11/07/2024 | Event: New Board Member John Terence Sullivan (918004634) Appointed |
Date: 11/07/2024 | Event: New Board Member Guy Richard Wakeley (930592830) Appointed |
Date: 19/06/2024 | Event: New Board Member Guy Richard Wakeley (930592830) Appointed |
Date: 07/06/2024 | Event: New Board Member John Terence Sullivan (918004634) Appointed |
Date: 22/11/2023 | Event: New Board Member Guy Richard Wakeley (930592830) Appointed |
Date: 17/11/2023 | Event: New Board Member John Terence Sullivan (918004634) Appointed |
Date: 06/11/2023 | Event: New Board Member John Terence Sullivan (918004634) Appointed |
Date: 05/04/2023 | Event: New Confirmation Statement filed |
Date: 09/03/2023 | Event: New Board Member Guy Richard Wakeley (930592830) Appointed |
Date: 28/02/2023 | Event: New Board Member Guy Richard Wakeley (930598723) Appointed |
Date: 13/07/2022 | Event: New Accounts filed |
Date: 13/07/2022 | Event: New Confirmation Statement filed |
Date: 17/05/2021 | Event: New Confirmation Statement filed |
Date: 14/10/2020 | Event: New Accounts filed |
Date: 26/04/2020 | Event: New Confirmation Statement filed |
Date: 20/06/2019 | Event: Bernard Thomas Amos (910250301) has left the board |
Date: 05/04/2019 | Event: New Confirmation Statement filed |
Date: 08/01/2019 | Event: New Accounts filed |
Date: 02/08/2018 | Event: Paul Cox (924873046) has left the board |
Date: 02/08/2018 | Event: New Board Member Paul Anthony Cox (923362145) Appointed |
Date: 26/07/2018 | Event: Change in Reg. Office |
Date: 26/07/2018 | Event: New Board Member Paul Cox (924873046) Appointed |
Date: 26/07/2018 | Event: New Company Secretary John Sullivan (924874498) Appointed |
Date: 26/07/2018 | Event: New Board Member John Terence Sullivan (918004634) Appointed |
Date: 26/07/2018 | Event: Benjamin Michael Richardson (920850382) has left the board |
Date: 26/07/2018 | Event: Peter Antony Ruggiero (914893328) has left the board |
Date: 20/07/2018 | Event: Rosamund Jane Gallagher (904833476) has left the board |
Date: 20/07/2018 | Event: Martyn Leonard Oakton (905011867) has left the board |
Date: 20/07/2018 | Event: Harvey Stuart Laud (912402096) has left the board |
Date: 17/04/2018 | Event: New Confirmation Statement filed |
Date: 02/01/2018 | Event: New Accounts filed |
Date: 18/04/2017 | Event: New Annual Return filed |
Date: 10/04/2017 | Event: Martin Richard Ward (908347525) has left the board |
Date: 10/04/2017 | Event: New Accounts filed |
Date: 06/12/2016 | Event: New Board Member Martin Richard Ward (908347525) Appointed |
Date: 16/08/2016 | Event: New Board Member Rosamund Jane Gallagher (904833476) Appointed |
Date: 27/05/2016 | Event: New Board Member Benjamin Michael Richardson (920850382) Appointed |
Date: 27/05/2016 | Event: New Board Member Martyn Leonard Oakton (905011867) Appointed |
Date: 27/05/2016 | Event: New Board Member Peter Antony Ruggiero (914893328) Appointed |
Date: 29/04/2016 | Event: New Annual Return filed |
Date: 15/01/2016 | Event: New Accounts filed |
Date: 03/11/2015 | Event: Joy Michelle Donnell (911856649) has left the board |
Date: 09/04/2015 | Event: New Annual Return filed |
Date: 06/04/2015 | Event: New Accounts filed |
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