CHC HOLDING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CHC HOLDING (UK) LIMITED
COMPANY NUMBER
SC147943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/12/1993
(30 years and 11 months old)
WEBSITE
www.chcheli.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
21/12/1993
01/11/2008
CANADIAN HELICOPTERS (UK) LIMITED
View all previous names
MIDLOTHIAN
EH1 2EN
Telephone: 01224846000
TPS: No
c/o Cms Cameron McKenna Nabarro
4th Floor, Saltire Court
Edinburgh
Midlothian EH1 2EN
EH1 2EN
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 |
| CHC HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| HELI-ONE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHC HOLDING (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 CHC HOLDING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHC HOLDING (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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2022 - Present (2 years and 2 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 Nov 1969 (age: 55) |
Active | Director |
Current: 2 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 |
|
20/10/2022 - Present (2 years and 1 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/12/1993 - Present (30 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
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 |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 01/11/2022 | New Board Member Kevin Andrew Spengler (930027535) Appointed |
| 12/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Board Member Miguel Angel Carrasco (930027536) Appointed |
| 05/10/2022 | Roy Albert Middleton (926566780) has left the board |
| 05/10/2022 | Mark Antony Abbey (917556362) has left the board |
| 05/10/2022 | Per Andre Rykhus (926908284) has left the board |
| 05/10/2022 | New Board Member Jonathan Paul Hopkinson (930071434) Appointed |
| 05/10/2022 | New Board Member Carolyn Sonia Forsyth (926850194) Appointed |
| 15/09/2022 | New Accounts filed |
| 03/06/2022 | Dennis Mcgillivray Corbett (912062731) has left the board |
| 03/06/2022 | New Board Member Roy Albert Middleton (926566780) Appointed |
| 15/05/2022 | New Confirmation Statement filed |
| 09/02/2021 | Change in Reg. Office |
| 06/02/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Board Member Per Andre Rykhus (926908284) 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 |
| 09/11/2019 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 03/01/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 14/05/2018 | Helen Light (921587141) has left the board |
| 10/04/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 11/10/2016 | Christopher Greig-Bonnier (920232351) has left the board |
| 11/10/2016 | New Company Secretary Helen Light (921587141) Appointed |
| 04/11/2015 | New Company Secretary Christopher Greig-Bonnier (920232351) Appointed |
| 04/11/2015 | Aidan Joyce (917941767) has left the board |
| 10/10/2015 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 18/12/2014 | New Annual Return filed |
| 16/12/2014 | David Andrew Stewart (913747862) has left the board |
| 16/12/2014 | New Board Member Shaun Stewart (915979201) Appointed |
| 16/12/2014 | New Board Member Dennis Mcgillivray Corbett (912062731) Appointed |
| 22/11/2013 | New Accounts filed |
| 03/10/2013 | New Annual Return filed |
| 02/07/2013 | Alexia Jena Henriksen (914668699) has left the board |
| 02/07/2013 | New Company Secretary Aidan Joyce (917941767) Appointed |
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