HELISTRAT GROUP HOLDINGS LIMITED
KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD TF3 3BD- Dissolved
- Private Limited Company
- Company No. 06825642
- Last Updated: 07 Apr 2024
Company Profile
HELISTRAT GROUP HOLDINGS LIMITED was incorporated on Friday, February 20, 2009 as a Private Limited Company with registered address in TELFORD. HELISTRAT GROUP HOLDINGS LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years and 3 days.
| Name | HELISTRAT GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 06825642 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2009 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
KELSALL HOUSE STAFFORD COURT STAFFORD PARK 1 TELFORD TF3 3BD |
|---|---|
| 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 |
|---|---|
| Helistrat Management Services Limited Stafford Court, Stafford Park 1, TF3 3BD |
Dates: Thursday, June 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bernard Thomas Amos Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 28, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HELISTRAT GROUP HOLDINGS LIMITED | 20 Feb 2009 |
| HELISTRAT MANAGEMENT SERVICES LIMITED | 20 Sep 2022 |