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HELI-ONE HOLDINGS (UK) LIMITED
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HELI-ONE HOLDINGS (UK) LIMITED: Filings

    • Overview

    Company NameHELI-ONE HOLDINGS (UK) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06679406
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HELI-ONE HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Neil Porteous Gilchrist on Aug 18, 2026

    		2 pagesCH01

    Full accounts made up to Apr 30, 2025

    		52 pagesAA

    Appointment of Mr Neil Porteous Gilchrist as a director on Apr 01, 2026

    		2 pagesAP01

    Termination of appointment of Miguel Angel Carrasco as a director on Apr 01, 2026

    		1 pagesTM01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Satisfaction of charge 066794060019 in full

    		4 pagesMR04

    Satisfaction of charge 066794060015 in full

    		4 pagesMR04

    Satisfaction of charge 066794060007 in full

    		4 pagesMR04

    Satisfaction of charge 066794060009 in full

    		4 pagesMR04

    Satisfaction of charge 066794060012 in full

    		4 pagesMR04

    Satisfaction of charge 066794060017 in full

    		4 pagesMR04

    Satisfaction of charge 066794060014 in full

    		4 pagesMR04

    Satisfaction of charge 066794060008 in full

    		4 pagesMR04

    Satisfaction of charge 066794060011 in full

    		4 pagesMR04

    Satisfaction of charge 066794060010 in full

    		4 pagesMR04

    Satisfaction of charge 066794060016 in full

    		4 pagesMR04

    Satisfaction of charge 066794060013 in full

    		4 pagesMR04

    Satisfaction of charge 066794060018 in full

    		4 pagesMR04

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Apr 30, 2024

    		73 pagesAA

    Director's details changed for Miguel Angel Carrasco on Oct 10, 2024

    		2 pagesCH01

    Confirmation statement made on Oct 03, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2023

    		67 pagesAA

    Registered office address changed from C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF to C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF on Apr 18, 2024

    		1 pagesAD01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0