LONDON HELI-CHARTERS LIMITED
5TH FLOOR HALO, COUNTERSLIP, BRISTOL BS1 6AJ- Active
- Private Limited Company
- Company No. 05775479
- Last Updated: 01 Mar 2024
Company Profile
LONDON HELI-CHARTERS LIMITED was incorporated on Monday, April 10, 2006 as a Private Limited Company with registered address in BRISTOL. LONDON HELI-CHARTERS LIMITED has the status: Active and it's listed in the following category: Renting and leasing of recreational and sports goods. This Private Limited Company has been operating for 18 years 5 months and 9 days.
| Name | LONDON HELI-CHARTERS LIMITED |
|---|---|
| Company number | 05775479 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR HALO COUNTERSLIP BRISTOL BS1 6AJ |
|---|---|
| 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 |
|---|---|
| Mr Luke Andrew Cross Nationality: British |
Dates: Monday, October 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Vincent Rijkse Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Monday, October 7, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 September |
| Next annual accounts due | 27 June 2024, (-84 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON HELI-CHARTERS LIMITED | 10 Apr 2006 |