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Pacific Helicopters Limited, SW1X 9BW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PACIFIC HELICOPTERS LIMITED

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

This company is commonly known as Pacific Helicopters Limited. The company was founded 19 years ago and was given the registration number 05514633. The firm's registered office is in LONDON. You can find them at 124 Sloane Street, , London, . This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:PACIFIC HELICOPTERS LIMITED
Company Number:05514633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2005
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:124 Sloane Street, London, SW1X 9BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, Sloane Street, London, England, SW1X 9BW

Secretary12 February 2015Active
124, Sloane Street, London, United Kingdom, SW1X 9BW

Director20 July 2005Active
124, Sloane Street, London, United Kingdom, SW1X 9BW

Director05 March 2013Active
124, Sloane Street, London, SW1X 9BW

Director18 May 2022Active
124, Sloane Street, London, United Kingdom, SW1X 9BW

Secretary20 July 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 July 2005Active
55 Campden Hill Road, Kensington, London, W8 7DY

Director20 July 2005Active
124, Sloane Street, London, United Kingdom, SW1X 9BW

Director05 March 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 July 2005Active

People with Significant Control

Sir John Lionel Beckwith
Notified on:01 June 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:124, Sloane Street, London, SW1X 9BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Henry John Beckwith
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Address:124, Sloane Street, London, SW1X 9BW
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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