Heli-one Holdings (UK) Limited. Head office in London. Check Director.

Heli-one Holdings (UK) Limited, London

Heli-One Holdings (Uk) Limited is a private limited company. Registered at C/O Cms Cameron Mckenna Llp, 78 Cannon Street, London EC4N 6AF, the above-mentioned 15 years old business was incorporated on 2008-08-21 and is classified as "activities of head offices" (SIC: 70100).
2 directors can be found in this firm: Miguel C. (appointed on 19 September 2022), Carolyn F. (appointed on 28 February 2020).

About
Name: Heli-one Holdings (UK) Limited
Number: 06679406
Incorporation date: 2008-08-21
End of financial year: 30 April


Address:	C/o Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

William M.

6 April 2016 - 24 March 2017

Nature of control:	significiant influence or control

The due date for Heli-One Holdings (Uk) Limited confirmation statement filing is 2024-10-17. The most current one was filed on 2023-10-03. The deadline for a subsequent statutory accounts filing is 31 January 2024. Last accounts filing was submitted for the time period up to 30 April 2022.

1 person of significant control is listed in the official register, has substantial control or influence.

Company filing

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Type		Free download
AA	Full accounts data made up to April 30, 2022 filed on: 9th, February 2023 \| accounts	Free Download (60 pages)

Type		Free download
AA	Full accounts data made up to April 30, 2022 filed on: 9th, February 2023 \| accounts	Free Download (60 pages)
TM01	Director appointment termination date: September 19, 2022 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
AP01	On September 19, 2022 new director was appointed. filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2021 filed on: 11th, August 2022 \| accounts	Free Download (57 pages)
AP01	On May 20, 2022 new director was appointed. filed on: 1st, June 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 20, 2022 filed on: 27th, May 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to April 30, 2020 filed on: 10th, February 2021 \| accounts	Free Download (50 pages)
AP01	On February 28, 2020 new director was appointed. filed on: 27th, March 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 28, 2020 filed on: 12th, March 2020 \| officers	Free Download (1 page)
AP01	On December 31, 2019 new director was appointed. filed on: 31st, December 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2019 filed on: 31st, December 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to April 30, 2019 filed on: 28th, October 2019 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to April 30, 2018 filed on: 13th, December 2018 \| accounts	Free Download (69 pages)
AA	Full accounts data made up to April 30, 2017 filed on: 20th, June 2018 \| accounts	Free Download (74 pages)
TM02	Secretary appointment termination on March 30, 2018 filed on: 10th, May 2018 \| officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 28th, September 2017 \| incorporation	Free Download (39 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 1st, September 2017 \| accounts	Free Download (93 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, March 2017 \| resolution	Free Download (40 pages)
TM02	Secretary appointment termination on September 29, 2016 filed on: 7th, October 2016 \| officers	Free Download (1 page)
AP03	On September 29, 2016 - new secretary appointed filed on: 7th, October 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2015 filed on: 9th, February 2016 \| accounts	Free Download (86 pages)
TM02	Secretary appointment termination on October 27, 2015 filed on: 3rd, November 2015 \| officers	Free Download (1 page)
AP03	On October 27, 2015 - new secretary appointed filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to August 21, 2015 with full list of members filed on: 15th, September 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 15, 2015: 58775753.00 GBP capital
AD01	Registered office address changed from C/O Dundas and Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF on June 30, 2015 filed on: 30th, June 2015 \| address	Free Download (1 page)
AA	Full accounts data made up to April 30, 2014 filed on: 5th, January 2015 \| accounts	Free Download (72 pages)
TM01	Director appointment termination date: October 24, 2014 filed on: 12th, November 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 5, 2014 filed on: 12th, November 2014 \| officers	Free Download (1 page)
AP01	On October 24, 2014 new director was appointed. filed on: 12th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to August 21, 2014 with full list of members filed on: 4th, September 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on September 4, 2014: 58775753.00 GBP capital
AA	Full accounts data made up to April 30, 2013 filed on: 2nd, January 2014 \| accounts	Free Download (82 pages)
AR01	Annual return made up to August 21, 2013 with full list of members filed on: 4th, November 2013 \| annual return	Free Download (6 pages)
TM02	Secretary appointment termination on June 28, 2013 filed on: 28th, June 2013 \| officers	Free Download (1 page)
AP03	On June 28, 2013 - new secretary appointed filed on: 28th, June 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on February 8, 2013. Old Address: Northwest Wing Bush House Aldwych London WC2B 4EZ United Kingdom filed on: 8th, February 2013 \| address	Free Download (1 page)
AD01	Company moved to new address on February 7, 2013. Old Address: North Denes Airfield Caister Road Caister on Sea Great Yarmouth Norfolk NR30 5TF filed on: 7th, February 2013 \| address	Free Download (1 page)
AA	Full accounts data made up to April 30, 2012 filed on: 29th, November 2012 \| accounts	Free Download (95 pages)
AP01	On October 29, 2012 new director was appointed. filed on: 29th, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to August 21, 2012 with full list of members filed on: 5th, October 2012 \| annual return	Free Download (6 pages)
TM01	Director appointment termination date: October 4, 2012 filed on: 4th, October 2012 \| officers	Free Download (1 page)
AAMD	Full accounts with changes made up to April 30, 2011 filed on: 16th, January 2012 \| accounts	Free Download (107 pages)
AA	Full accounts data made up to April 30, 2011 filed on: 17th, November 2011 \| accounts	Free Download (15 pages)
AR01	Annual return made up to August 21, 2011 with full list of members filed on: 30th, August 2011 \| annual return	Free Download (6 pages)
CH01	On August 2, 2011 director's details were changed filed on: 3rd, August 2011 \| officers	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2010 filed on: 18th, March 2011 \| accounts	Free Download (69 pages)
AR01	Annual return made up to August 21, 2010 with full list of members filed on: 2nd, September 2010 \| annual return	Free Download (6 pages)
CH01	On August 13, 2010 director's details were changed filed on: 13th, August 2010 \| officers	Free Download (2 pages)
SH19	Capital declared on July 8, 2010: 58775753.00 GBP filed on: 8th, July 2010 \| capital	Free Download (4 pages)
CAP-SS	Solvency statement dated 31/05/10 filed on: 2nd, July 2010 \| insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 2nd, July 2010 \| resolution	Free Download (1 page)
SH20	Statement by directors filed on: 2nd, July 2010 \| capital	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2009 filed on: 24th, May 2010 \| accounts	Free Download (76 pages)
TM01	Director appointment termination date: April 13, 2010 filed on: 13th, April 2010 \| officers	Free Download (1 page)
AP01	On April 13, 2010 new director was appointed. filed on: 13th, April 2010 \| officers	Free Download (2 pages)
AP01	On April 13, 2010 new director was appointed. filed on: 13th, April 2010 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from August 31, 2009 to April 30, 2009 filed on: 25th, November 2009 \| accounts	Free Download (1 page)
AP03	On November 7, 2009 - new secretary appointed filed on: 7th, November 2009 \| officers	Free Download (3 pages)
TM02	Secretary appointment termination on November 7, 2009 filed on: 7th, November 2009 \| officers	Free Download (2 pages)
363a	Annual return made up to September 11, 2009 filed on: 11th, September 2009 \| annual return	Free Download (5 pages)
288b	On November 3, 2008 Appointment terminated director and secretary filed on: 3rd, November 2008 \| officers	Free Download (1 page)
288b	On October 29, 2008 Appointment terminate, director and secretary filed on: 29th, October 2008 \| officers	Free Download (1 page)
288a	On October 29, 2008 Secretary appointed filed on: 29th, October 2008 \| officers	Free Download (1 page)
288a	On October 29, 2008 Director appointed filed on: 29th, October 2008 \| officers	Free Download (1 page)
SA	Statement of affairs filed on: 3rd, October 2008 \| miscellaneous	Free Download (3 pages)
123	Gbp nc 100/90000000/09/08 filed on: 2nd, October 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 2nd, October 2008 \| resolution	Free Download (18 pages)
287	Registered office changed on 02/10/2008 from 2 lambs passage london EC1Y 8BB filed on: 2nd, October 2008 \| address	Free Download (1 page)
288b	On September 18, 2008 Appointment terminated director filed on: 18th, September 2008 \| officers	Free Download (1 page)
288a	On September 1, 2008 Director appointed filed on: 1st, September 2008 \| officers	Free Download (2 pages)
288a	On September 1, 2008 Secretary appointed filed on: 1st, September 2008 \| officers	Free Download (2 pages)
288a	On September 1, 2008 Director appointed filed on: 1st, September 2008 \| officers	Free Download (2 pages)
288b	On August 26, 2008 Appointment terminated director filed on: 26th, August 2008 \| officers	Free Download (1 page)
288a	On August 26, 2008 Director appointed filed on: 26th, August 2008 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, August 2008 \| incorporation	Free Download (17 pages)

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