CHC HOLDING (UK) LIMITED
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH EH1 2EN- Active
- Private Limited Company
- Company No. SC147943
- Last Updated: 01 Mar 2024
Company Profile
CHC HOLDING (UK) LIMITED was incorporated on Wednesday, December 8, 1993 as a Private Limited Company with registered address in EDINBURGH. CHC HOLDING (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 30 years 11 months.
| Name | CHC HOLDING (UK) LIMITED |
|---|---|
| Company number | SC147943 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Heli-One Holdings (Uk) Limited Cannon Street, EC4N 6AF |
Dates: Wednesday, April 6, 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 | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 28 |
|---|---|
| Mortgages Outstanding | 17 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| CHC HOLDING (UK) LIMITED | 08 Dec 1993 |
| CANADIAN HELICOPTERS (UK) LIMITED | 03 Nov 2008 |