CALEDONIAN HELICOPTERS LIMITED
REDHILL AERODROME, REDHILL, SURREY RH1 5JZ- Active
- Private Limited Company
- Company No. 00985151
- Last Updated: 01 Mar 2024
Company Profile
CALEDONIAN HELICOPTERS LIMITED was incorporated on Tuesday, July 21, 1970 as a Private Limited Company with registered address in SURREY. CALEDONIAN HELICOPTERS LIMITED has the status: Active and it's listed in the following category: Renting and leasing of air passenger transport equipment. This Private Limited Company has been operating for 54 years 3 months and 13 days.
| Name | CALEDONIAN HELICOPTERS LIMITED |
|---|---|
| Company number | 00985151 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 1970 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REDHILL AERODROME REDHILL SURREY RH1 5JZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| United Helicopters Limited Kings Mill Lane, RH1 5JZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bristow Aviation Holdings Limited Kings Mill Lane, RH1 5JZ |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| CALEDONIAN HELICOPTERS LIMITED | 21 Jul 1970 |