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 9 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

REGISTERED ADDRESS

KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD
SHROPSHIRE
TF3 3BD

TRADING ADDRESSES

Building 1000 Lakeside North Harbou
Western Road
Portsmouth
Hampshire
PO6 3EN

Telephone: 93121314

Kelsall House
Stafford Park 1
TELFORD
TF3 3BD

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Board Member John Terence Sullivan (918004634) Appointed
Date: 14/11/2024	Event: New Board Member Paul Anthony Cox (923362145) Appointed
Date: 14/11/2024	Event: New Board Member Guy Richard Wakeley (930592830) Appointed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HELISTRAT GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HELISTRAT GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HELISTRAT MANAGEMENT SERVICES LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Joy Michelle Donnell Born in Apr 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Harvey Stuart Laud Born in Feb 1964	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 6	View Report
Bernard Amos Born in Feb 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Bernard Thomas Amos Born in May 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report
Christopher John Gascoyne Born in Mar 1967	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OS PHOENIX TOPCO LTD	N/A	N/A
OS PHOENIX MIDCO LIMITED	Active - Accounts Filed	View Report
OS PHOENIX HOLDCO LIMITED	Active - Accounts Filed	View Report
OS PHOENIX BIDCO LIMITED	Active - Accounts Filed	View Report
OS PHOENIX ACQUISITION LIMITED	Active - Accounts Filed	View Report
VALPAK HOLDINGS LIMITED	Active - Accounts Filed	View Report
VALPAK LIMITED	Active - Accounts Filed	View Report
CLOSED LOOP COMPLIANCE LIMITED	Company is dissolved	View Report
OUTPACE LIMITED	Active - Accounts Filed	View Report
CARRIERPAC LIMITED	Company is dissolved	View Report
RECYCLE-MORE LIMITED	Company is dissolved	View Report
VALPAK ECOHUB LIMITED	Company is dissolved	View Report
VALPAK RECYCLING LIMITED	Active - Accounts Filed	View Report
VALPAK RETAIL WEEE SERVICES LIMITED	Active - Accounts Filed	View Report
WEEE CONNECT LIMITED	Company is dissolved	View Report
RECONOMY (UK) LIMITED	Active - Accounts Filed	View Report
ACM ECO HOLDINGS LIMITED	Active - Accounts Filed	View Report
ACM ENVIRONMENTAL LIMITED	Active - Accounts Filed	View Report
3R ENVIRONMENTAL TECHNOLOGY LIMITED	Company is dissolved	View Report
ACM COMPACTION TECHNOLOGY LIMITED	Company is dissolved	View Report
COLLECTMYWASTE LTD	Active - Accounts Filed	View Report
ADVANCED WASTE SOLUTIONS LTD	Active - Accounts Filed	View Report
CAUDA LTD	Company is dissolved	View Report
COUNTRYWIDE WASTE MANAGEMENT LIMITED	Company is dissolved	View Report
HELISTRAT GROUP HOLDINGS LIMITED	Company is dissolved	View Report
HELISTRAT MANAGEMENT SERVICES LIMITED	Company is dissolved	View Report
JUST HIRE UK LIMITED	Company is dissolved	View Report
JUST SKIPS LIMITED	Company is dissolved	View Report
MT WASTE MANAGEMENT LTD	Company is dissolved	View Report
NATIONWIDE SERVICES GROUP LIMITED	Active - Accounts Filed	View Report
NETWORK WASTE LIMITED	Company is dissolved	View Report
PRISMM LIMITED	Active - Accounts Filed	View Report
RECONOMY GROUP LIMITED	Active - Accounts Filed	View Report
RECONOMY RECYCLING SERVICES LIMITED	Company is dissolved	View Report
SKIP HIRE UK LIMITED	Active - Accounts Filed	View Report
SKIPS@HOME LIMITED	Company is dissolved	View Report
U.K. NATIONWIDE SKIP HIRE LIMITED	Company is dissolved	View Report
WASTE CHECK LIMITED	Company is dissolved	View Report
WASTE HIRE SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Board Member John Terence Sullivan (918004634) Appointed
Date: 14/11/2024	Event: New Board Member Paul Anthony Cox (923362145) Appointed
Date: 14/11/2024	Event: New Board Member Guy Richard Wakeley (930592830) Appointed
Date: 10/10/2024	Event: New Board Member John Terence Sullivan (918004634) Appointed
Date: 10/10/2024	Event: New Board Member Paul Anthony Cox (923362145) Appointed
Date: 10/10/2024	Event: New Board Member Guy Richard Wakeley (930592830) 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: 08/08/2024	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: 01/08/2024	Event: New Board Member John Terence Sullivan (918004634) 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 Confirmation Statement filed
Date: 13/07/2022	Event: New Accounts 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: Benjamin Michael Richardson (920850382) has left the board
Date: 26/07/2018	Event: New Company Secretary John Sullivan (924874498) Appointed
Date: 26/07/2018	Event: Peter Antony Ruggiero (914893328) has left the board
Date: 26/07/2018	Event: New Board Member Paul Cox (924873046) Appointed
Date: 26/07/2018	Event: New Board Member John Terence Sullivan (918004634) Appointed
Date: 26/07/2018	Event: Change in Reg. Office
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

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HELISTRAT GROUP HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100

£0

£100

People Overview

0

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100

£0

£100

Accounts

People Overview

0

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™