This company is commonly known as Heliworld Leasing Limited. The company was founded 22 years ago and was given the registration number 04413202. 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 96090 - Other service activities n.e.c..
| Name | : | HELIWORLD LEASING LIMITED |
|---|---|---|
| Company Number | : | 04413202 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 2002 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Cms Cameron Mckenna Llp, 78 Cannon Street, London, United Kingdom, EC4N 6AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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, United Kingdom, EC4N 6AF | Director | 28 February 2020 | Active |
| 15 Park Drive, Stonehaven, AB39 2NW | Secretary | 06 April 2007 | Active |
| 32 Coull Green, Kingswells, Aberdeen, AB15 8TR | Secretary | 01 July 2005 | 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, AB21 0GL | Secretary | 26 October 2009 | Active |
| 19 Wyness Grove, Kintore, AB51 0TA | Secretary | 14 September 2006 | 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 |
| 7 Meadowlands Avenue, Westhill, AB32 6EH | Secretary | 01 May 2004 | Active |
| 17 Cowley Street, London, SW1P 3LZ | Secretary | 26 April 2002 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 10 April 2002 | Active |
| 168 Clifton Road, Aberdeen, AB24 4HA | Director | 01 July 2005 | Active |
| 15 Wyness Grove, Castlefields, Kintore, AB51 0TA | Director | 14 September 2006 | Active |
| 14 Bath Street, Stonehaven, AB39 2DH | Director | 29 April 2002 | Active |
| 1440 184th Street, Surrey, Canada, V3S 9RN | Director | 01 May 2007 | Active |
| 1440 184th Street, Surrey, Canada, V3S 9RN | Director | 26 April 2002 | Active |
| PO BOX 625, Portugal Cove, Canada, FOREIGN | Director | 14 May 2002 | Active |
| Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, United Kingdom, AB21 0GL | Director | 29 June 2012 | Active |
| Beatrixplantsoen 5, 2104 Sw, Heemstede, Netherlands, | Director | 01 May 2007 | Active |
| 32 Coull Green, Kingswells, Aberdeen, AB15 8TR | Director | 01 July 2005 | Active |
| 54, Broomfield Park, Portlethen, Aberdeen, AB12 4XT | Director | 12 June 2008 | Active |
| 12 Stirling Crescent, St. John's, Newfoundland, Canada, | Director | 03 December 2003 | Active |
| 35 Watt Crescent, Inverurie, AB51 4RR | Director | 01 July 2007 | Active |
| Solvspenneveien 28, 4032 Stavanger, Norway, | Director | 14 September 2006 | Active |
| 15403 33 A Avenue, Surrey, Bc, Canada, V3S 0K6 | Director | 14 September 2006 | Active |
| Fernlea, Kirkton Of Maryculter, Aberdeen, AB12 5FS | Director | 09 July 2004 | Active |
| 1 Bucklerburn Park, Peterculter, Aberdeen, AB14 0XP | Director | 09 January 2006 | Active |
| 40 Osborne Place, Aberdeen, AB25 2DB | Director | 15 September 2004 | Active |
| C/O Cms Cameron Mckenna Llp, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Director | 31 December 2019 | Active |
| 5 Springdale Road, Bieldside, Aberdeen, AB15 9FA | Director | 01 May 2007 | Active |
| 5 Springdale Road, Bieldside, Aberdeen, AB15 9FA | Director | 10 November 2003 | Active |
| Kirkstone, Station Road, Hatton Of Fintray, AB21 0YE | Director | 14 September 2006 | Active |
| 17 Cowley Street, London, SW1P 3LZ | Director | 26 April 2002 | Active |
| Chc Helicopter, Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, United Kingdom, AB21 0GL | Director | 20 May 2022 | Active |
| Chc Holding (Uk) Limited | ||
| Notified on | : | 22 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Chc House, Howe Moss Drive, Aberdeen, Scotland, AB21 0GL |
| Nature of control | : |
|
| Heli-One (Uk) Limited | ||
| Notified on | : | 07 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Chc House, Howe Moss Drive,, Dyce, United Kingdom, AB21 0GL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-06-01 | Officers | Termination director company with name termination date. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-03-11 | Accounts | Legacy. | Download |
| 2022-03-11 | Other | Legacy. | Download |
| 2022-03-09 | Other | Legacy. | Download |
| 2021-11-11 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2021-09-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-02 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2021-05-26 | Mortgage | Mortgage charge whole cease and release with charge number. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Other | Legacy. | Download |
| 2021-04-22 | Other | Legacy. | Download |
| 2021-04-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-04-10 | Accounts | Legacy. | Download |
| 2021-03-16 | Other | Legacy. | Download |
| 2021-03-16 | Other | Legacy. | Download |
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