Heli-One Holdings (Uk) Limited

06679406

active - proposal to strike off

Private Limited Company

england wales

Companies House

Health Score

N/A

Details

C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE, LONDON, EC4N 6AF

Incorporated 21/08/2008

Compliance

Last accounts

30/04/2024

full

Next accounts due

30/04/2026

Overdue

Confirmation statement

Last: 03/10/2024

Due 17/10/2025

Overdue

Industry

70100

Activities of head offices

Officers

Ms Carolyn Sonia Forsyth

director · Since 28/02/2020

GENERAL MANAGER

BRITISH · SCOTLAND · Age 55

Also on 7 other boards

Mr Neil Porteous Gilchrist

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 11 other boards

Persons with Significant Control

Former PSCs

Mr. William Edward Macaulay

Ceased 24/03/2017

Charges0 outstanding

Charge

satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB AS COLLATERAL AGENT

Created 15/09/2021Registered 23/09/2021Satisfied 02/12/2025

Charge

satisfied

HSBC BANK PLC

Created 15/09/2021Registered 23/09/2021Satisfied 02/12/2025

Charge

satisfied

HSBC BANK PLC AS COLLATERAL AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANY

Created 15/09/2021Registered 20/09/2021Satisfied 02/12/2025

Charge

satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB AS COLLATERAL AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCI

Created 15/09/2021Registered 20/09/2021Satisfied 02/12/2025

Charge

satisfied

HSBC BANK PLC

Created 31/08/2021Registered 14/09/2021Satisfied 02/12/2025

Charge

satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB AS COLLATERAL AGENT

Created 31/08/2021Registered 06/09/2021Satisfied 02/12/2025

Charge

satisfied

HSBC BANK PLC, AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES AS DEFINED IN TH

Created 03/07/2017Registered 13/07/2017Satisfied 02/12/2025

Charge

satisfied

WILMINGTON TRUST,NATIONAL ASSOCIATION (AS COLLATERAL TRUSTEE)

Created 08/05/2017Registered 26/05/2017Satisfied 02/12/2025

Charge

satisfied

HSBC BANK PLC

Created 08/05/2017Registered 23/05/2017Satisfied 02/12/2025

Charge

satisfied

WILMINGTON TRUST NATIONAL ASSOCIATION (AS COLLATERAL TRUSTEE)

Created 24/03/2017Registered 05/04/2017Satisfied 02/12/2025

Charge

satisfied

WILLINGTON TRUST, NATIONAL ASSOCIATION (AS COLLATERAL TRUSTEE)

Created 24/03/2017Registered 04/04/2017Satisfied 02/12/2025

Charge

satisfied

HSBC BANK PLC

Created 24/03/2017Registered 03/04/2017Satisfied 02/12/2025

Charge

satisfied

HSBC BANK PLC

Created 24/03/2017Registered 30/03/2017Satisfied 02/12/2025