HELI-ONE HOLDINGS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heli-one Holdings (uk) Limited. The company was founded 16 years ago and was given the registration number 06679406. The firm's registered office is in LONDON. You can find them at C/o Cms Cameron Mckenna Llp, 78 Cannon Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	HELI-ONE HOLDINGS (UK) LIMITED
Company Number	:	06679406
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 August 2008
End of financial year	:	30 April 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	C/o Cms Cameron Mckenna Llp, 78 Cannon Street, London, EC4N 6AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
222, West Las Colinas Boulevard Suite 2050, Irving, United States, TX 75039	Director	19 September 2022	Active
C/O Cms Cameron Mckenna Llp, 78 Cannon Street, London, EC4N 6AF	Director	28 February 2020	Active
Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GL	Secretary	27 October 2015	Active
C H C House, Howe Moss Drive, Kirkhill Industrial Estate Dyce, Aberdeen, AB21 0GL	Secretary	26 October 2009	Active
Mulhussey, Maynooth, Ireland,	Secretary	19 June 2013	Active
Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GL	Secretary	29 September 2016	Active
2335, 133rd Street, Surrey, Canada,	Secretary	14 October 2008	Active
5 Springdale Road, Bieldside, Aberdeen, AB15 9FA	Secretary	22 August 2008	Active
2 Lambs Passage, London, EC1Y 8BB	Corporate Nominee Secretary	21 August 2008	Active
Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, United Kingdom, AB21 0GL	Director	24 October 2014	Active
Beatrixplantsoen 5, 2104 Sw, Heemstede, Netherlands,	Director	13 April 2010	Active
54, Broomfield Park, Portlethen, Aberdeen, AB12 4XT	Director	22 August 2008	Active
10, Westbourne Crescent, London, W2 3DB	Director	21 August 2008	Active
C/O Cms Cameron Mckenna Llp, 78 Cannon Street, London, EC4N 6AF	Director	31 December 2019	Active
92 Crosslands, Caddington, Luton, LU1 4ER	Director	21 August 2008	Active
5 Springdale Road, Bieldside, Aberdeen, AB15 9FA	Director	22 August 2008	Active
10 Abbotshall Place, Cults, Aberdeen, AB15 9JB	Director	14 October 2008	Active
Chc Helicopter, Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, United Kingdom, AB21 0GL	Director	20 May 2022	Active
Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, United Kingdom, AB21 0GL	Director	13 April 2010	Active
Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, United Kingdom, AB21 0GL	Director	30 June 2012	Active
2 Lambs Passage, London, EC1Y 8BB	Corporate Nominee Director	21 August 2008	Active

People with Significant Control

Mr. William Edward Macaulay
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1945
Nationality	:	American
Country of residence	:	United States
Address	:	Third Floor, One Lafayette Place, Greenwich, United States, 06830
Nature of control	:	Significant influence or control as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (8 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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