WHIRLYBIRDS HELICOPTERS LTD
MILLENNIUM HOUSE NEWHOUSE FARM INDUSTRIAL ESTATE, MATHERN, CHEPSTOW NP16 6UN- Active
- Private Limited Company
- Company No. 05693205
- Last Updated: 01 Mar 2024
Company Profile
WHIRLYBIRDS HELICOPTERS LTD was incorporated on Tuesday, January 31, 2006 as a Private Limited Company with registered address in CHEPSTOW. WHIRLYBIRDS HELICOPTERS LTD 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 19 years and 23 days.
| Name | WHIRLYBIRDS HELICOPTERS LTD |
|---|---|
| Company number | 05693205 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILLENNIUM HOUSE NEWHOUSE FARM INDUSTRIAL ESTATE MATHERN CHEPSTOW NP16 6UN |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Kenai Holdings Limited Newhouse Farm Industrial Estate, Mathern, NP16 6UN |
Dates: Wednesday, December 21, 2022 - present
right to appoint and remove directors
|
| Mr Robin Nicholas Powell Nationality: British |
Dates: Monday, May 9, 2016 - Wednesday, April 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew William Smith Nationality: British |
Dates: Monday, May 9, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WHIRLYBIRDS HELICOPTERS LTD | 31 Jan 2006 |