HELIWORLD LEASING LIMITED
C/O CMS CAMERON MCKENNA LLP, 78 CANNON STREET, LONDON EC4N 6AF- Active
- Private Limited Company
- Company No. 04413202
- Last Updated: 01 Mar 2024
Company Profile
HELIWORLD LEASING LIMITED was incorporated on Wednesday, April 10, 2002 as a Private Limited Company with registered address in LONDON. HELIWORLD LEASING LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 22 years 6 months and 28 days.
| Name | HELIWORLD LEASING LIMITED |
|---|---|
| Company number | 04413202 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CMS CAMERON MCKENNA LLP 78 CANNON STREET LONDON EC4N 6AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Chc Holding (Uk) Limited Howe Moss Drive, Kirkhill Industrial Estate, AB21 0GL |
Dates: Thursday, February 22, 2018 - present
ownership of shares 75 to 100 percent
|
| Heli-One (Uk) Limited Howe Moss Drive,, Kirkhill Industrial Estate, AB21 0GL |
Dates: Friday, October 7, 2016 - Thursday, February 22, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-192 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
| Total of Mortgages | 107 |
|---|---|
| Mortgages Outstanding | 86 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 20 |
Previous Names
| Name | Change Date |
|---|---|
| HELIWORLD LEASING LIMITED | 10 Apr 2002 |