HELI-ONE HOLDINGS (UK) LIMITED
C/O CMS CAMERON MCKENNA LLP, 78 CANNON STREET, LONDON EC4N 6AF- Active
- Private Limited Company
- Company No. 06679406
- Last Updated: 01 Mar 2024
Company Profile
HELI-ONE HOLDINGS (UK) LIMITED was incorporated on Thursday, August 21, 2008 as a Private Limited Company with registered address in LONDON. HELI-ONE HOLDINGS (UK) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 2 months and 18 days.
| Name | HELI-ONE HOLDINGS (UK) LIMITED |
|---|---|
| Company number | 06679406 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CMS CAMERON MCKENNA LLP 78 CANNON STREET LONDON EC4N 6AF |
|---|---|
| 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 |
|---|---|
| Mr. William Edward Macaulay Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, March 24, 2017
significant influence or control as firm
|
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 | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 13 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| HELI-ONE HOLDINGS (UK) LIMITED | 21 Aug 2008 |