Chc Holding (Uk) Limited
SC147943
Notable Risks
- Accounts filing overdue (-15)
- 8 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
30/04/2024
full
Next accounts due
30/04/2026
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
director · Since 19/09/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 1 other board
director · Since 19/09/2022
GENERAL MANAGER
BRITISH · SCOTLAND · Age 55
Also on 7 other boards
director · Since 20/10/2022
DIRECTOR
AMERICAN · UNITED STATES · Age 46
Also on 2 other boards
director · Since 01/04/2026
BRITISH · UNITED KINGDOM · Age 59
Also on 2 other boards
Former
corporate nominee secretary · Resigned 20/12/1993
secretary · Resigned 06/01/1994
director · Resigned 06/01/1994
director · Resigned 06/01/1994
director · Resigned 04/10/1994
director · Resigned 04/10/1994
director · Resigned 08/12/1994
secretary · Resigned 08/12/1994
secretary · Resigned 24/02/1995
director · Resigned 17/03/1995
director · Resigned 17/06/1996
director · Resigned 29/11/1996
secretary · Resigned 01/02/1997
director · Resigned 25/06/1998
secretary · Resigned 17/07/1998
director · Resigned 01/12/1998
director · Resigned 15/05/2000
secretary · Resigned 28/09/2001
director · Resigned 07/11/2003
secretary · Resigned 07/11/2003
director · Resigned 31/01/2004
director · Resigned 15/09/2004
director · Resigned 07/02/2005
director · Resigned 01/07/2005
secretary · Resigned 01/07/2005
director · Resigned 09/01/2006
director · Resigned 07/10/2006
director · Resigned 22/02/2008
secretary · Resigned 22/02/2008
director · Resigned 01/05/2009
secretary · Resigned 01/05/2009
director · Resigned 26/10/2009
secretary · Resigned 26/10/2009
director · Resigned 20/07/2010
director · Resigned 28/02/2011
director · Resigned 04/02/2013
secretary · Resigned 19/06/2013
secretary · Resigned 27/10/2015
secretary · Resigned 29/09/2016
secretary · Resigned 30/03/2018
director · Resigned 28/02/2020
director · Resigned 20/05/2022
director · Resigned 19/09/2022
director · Resigned 19/09/2022
director · Resigned 19/09/2022
director · Resigned 01/04/2026
Persons with Significant Control
Former PSCs
Heli-One Holdings (Uk) Limited
Ceased 22/02/2018
Charges8 outstanding
U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, AS NOTES COLLATERAL AGENT
U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, AS NOTES COLLATERAL AGENT
SUMITOMO MITSUI BANKING CORPORATION (AS ABL COLLATERAL AGENT)
SUMITOMO MITSUI BANKING CORPORATION (AS ABL COLLATERAL AGENT)
SUMITOMO MITSUI BANKING CORPORATION (AS ABL COLLATERAL AGENT)
SUMITOMO MITSUI BANKING CORPORATION (AS ABL COLLATERAL AGENT)
U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION (AS NOTES COLLATERAL AGENT)
U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION (AS NOTES COLLATERAL AGENT)
HSBC BANK PLC AS COLLATERAL AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANY
WILMINGTON SAVINGS FUND SOCIETY, FSB AS COLLATERAL AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCI
HSBC BANK PLC AS COLLATERAL AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANY
HSBC BANK PLC
WILMINGTON SAVINGS FUND SOCIETY, FSB AS COLLATERAL AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCI
HSBC BANK PLC AS COLLATERAL AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANY
WILMINGTON SAVINGS FUND SOCIETY, FSB AS COLLATERAL AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCI
HSBC BANK PLC AS COLLATERAL AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANY
WILMINGTON SAVINGS FUND SOCIETY, FSB, AS COLLATERAL AGENT (AS DEFINED IN THE INSTRUMENT EVIDENC
HSBC BANK PLC AS COLLATERAL AGENT
WILMINGTON SAVINGS FUND SOCIETY, FSB AS COLLATERAL AGENT
HSBC BANK PLC AS AGENT AND TRUSTEE FOR ITSELF & EACH OF THE SECURED PARTIES APPOINTED PURSUANT
WILMINGTON TRUST, NATIONAL ASSOCIATION AS COLLATERAL TRUSTEE
HSBC BANK PLC AS COLLATERAL AGENT
WILMINGTON TRUST, NATIONAL ASSOCIATION
HSBC BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES AS DEFINED IN THE
WILMINGTON TRUST, NATIONAL ASSOCIATION
HSBC BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES AS DEFINED IN THE
WILMINGTON TRUST, NATIONAL ASSOCIATION
HSBC BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES AS DEFINED IN THE
Change History
Active
Private Limited Company
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT
EDINBURGH