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HELI-OPS SOLUTIONS LIMITED

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

This company is commonly known as Heli-ops Solutions Limited. The company was founded 12 years ago and was given the registration number 08076153. The firm's registered office is in RHYL. You can find them at Banks House, Paradise Street, Rhyl, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HELI-OPS SOLUTIONS LIMITED
Company Number:08076153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2012
End of financial year:31 May 2022
Jurisdiction:Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Banks House, Paradise Street, Rhyl, LL18 3LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Plas Eithin, Colwyn Bay, United Kingdom, LL29 7AQ

Director21 May 2012Active

People with Significant Control

Mr Glen Michael Holmes
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:Banks House, Paradise Street, Rhyl, LL18 3LW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Jennifer Anne Stewart
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Address:Banks House, Paradise Street, Rhyl, LL18 3LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-10-04Gazette

Gazette notice voluntary.

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2022-09-23Dissolution

Dissolution application strike off company.

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2022-07-13Accounts

Accounts with accounts type micro entity.

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2022-07-13Accounts

Change account reference date company previous extended.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type micro entity.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type micro entity.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type micro entity.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-06-04Persons with significant control

Notification of a person with significant control.

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2017-08-04Accounts

Accounts with accounts type micro entity.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type micro entity.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-08-31Accounts

Accounts with accounts type total exemption small.

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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2013-10-23Accounts

Accounts with accounts type total exemption small.

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2013-06-18Annual return

Annual return company with made up date full list shareholders.

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