BRISTOW AVIATION HOLDINGS LIMITED
REDHILL AERODROME, KINGS MILL LANE, REDHILL RH1 5JZ- Active
- Private Limited Company
- Company No. 03234500
- Last Updated: 01 Mar 2024
Company Profile
BRISTOW AVIATION HOLDINGS LIMITED was incorporated on Tuesday, August 6, 1996 as a Private Limited Company with registered address in REDHILL. BRISTOW AVIATION HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-scheduled passenger air transport. This Private Limited Company has been operating for 28 years 6 months and 17 days.
| Name | BRISTOW AVIATION HOLDINGS LIMITED |
|---|---|
| Company number | 03234500 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REDHILL AERODROME KINGS MILL LANE REDHILL 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 |
|---|---|
| Impigra Aviation Holdings Limited Kings Mill Lane, RH1 5JZ |
Dates: Thursday, September 19, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Bristow Group Inc. Orange Street, DE 19801 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Caledonia Investments Plc 30 Buckingham Gate, SW1E 6NN |
Dates: Wednesday, April 6, 2016 - Thursday, September 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Bristow International Panama Sociedad Responsibilidad Limitada C/O Arosemena & Diaz, Samuel Lewis Ave |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BRISTOW AVIATION HOLDINGS LIMITED | 06 Aug 1996 |