Helicentre Holdings Limited

General information

Name:

Helicentre Holdings Ltd

Office Address:

Business Aviation Centre Viscount Drive Liverpool John Lennon Airport L24 5GA Liverpool

Number: 06972520

Incorporation date: 2009-07-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Helicentre Holdings Limited can be found at Liverpool at Business Aviation Centre Viscount Drive. Anyone can search for this business by the zip code - L24 5GA. Helicentre Holdings's launching dates back to year 2009. This business is registered under the number 06972520 and their last known state is active. Its registered name change from Brabco 918 to Helicentre Holdings Limited occurred on 2009-10-28. The enterprise's principal business activity number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. The company's most recent accounts were submitted for the period up to Thursday 31st March 2022 and the latest confirmation statement was released on Tuesday 25th July 2023.

At the moment, we have only a single managing director in the company: Jonathan R. (since 2009-10-13). Since 2009-10-13 Charles C., had been managing this firm up until the resignation in 2016. Additionally a different director, specifically Geoffrey R. resigned twelve years ago.

  • Previous company's names
  • Helicentre Holdings Limited 2009-10-28
  • Brabco 918 Limited 2009-07-25

Financial data based on annual reports

Company staff

Jonathan R.

Role: Director

Appointed: 13 October 2009

Latest update: 2 January 2024

People with significant control

The companies that control this firm are as follows: Jgj 2012 Ltd owns over 3/4 of company shares. This business can be reached in Liverpool at Viscount Drive, Hale Village, L24 5GA and was registered as a PSC under the registration number 08164892.

Jgj 2012 Ltd
Address: Business Aviation Centre Viscount Drive, Hale Village, Liverpool, L24 5GA, England
Legal authority Companies Act 2006
Legal form Ltd Company
Country registered England
Place registered Companies House
Registration number 08164892
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts 6 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 6 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
14
Company Age

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