Menna Overview
Here’s a quick overview of HELI-ONE HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2008.
HELI-ONE HOLDINGS (UK) LIMITED
- Company statusactive
- Company No06679406
- Age17 years 11 months Incorporated 21 August 2008
- Officers2
Address
C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
HELI-ONE HOLDINGS (UK) LIMITED is an active company incorporated on 21 August 2008 and based in London, United Kingdom. The company was registered 18 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Dissolution Voluntary Strike Off Suspended
7 Months Ago on 09 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 02 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 02 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 02 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 02 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 02 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 02 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 02 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 02 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 02 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 02 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 02 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 02 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 02 Dec 2025
Gazette Notice Voluntary
9 Months Ago on 28 Oct 2025
Dissolution Application Strike Off Company
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 22 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARRASCO, Miguel Angel | director | Jan 1969 | 19 Sept 2022 |
| FORSYTH, Carolyn Sonia | director | Dec 1970 | 28 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. William Edward Macaulay | Sep 1945 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CARRASCO, Miguel Angel, FORSYTH, Carolyn Sonia, MULLETT, Keith Woodrow, CORBETT, Dennis Mcgillivray, DAS, Peter, MIDDLETON, Roy Albert, RAE, David Charles, STANDRING, Kate Ann, STEWART, Shaun are mutual persons.
CARRASCO, Miguel Angel, FORSYTH, Carolyn Sonia, MULLETT, Keith Woodrow, CORBETT, Dennis Mcgillivray, DAS, Peter, DOYLE, Michael, MIDDLETON, Roy Albert, STANDRING, Kate Ann, STEWART, Shaun are mutual persons.
CARRASCO, Miguel Angel, MULLETT, Keith Woodrow, CORBETT, Dennis Mcgillivray, DAS, Peter, MIDDLETON, Roy Albert, RAE, David Charles, STANDRING, Kate Ann, STEWART, Shaun are mutual persons.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
BRINTEL HELICOPTERS LIMITED
CARRASCO, Miguel Angel, FORSYTH, Carolyn Sonia, MULLETT, Keith Woodrow, CORBETT, Dennis Mcgillivray, DAS, Peter, MIDDLETON, Roy Albert, RAE, David Charles, STANDRING, Kate Ann, STEWART, Shaun are mutual persons.
LLOYD HELICOPTER SERVICES LIMITED
CARRASCO, Miguel Angel, FORSYTH, Carolyn Sonia, MULLETT, Keith Woodrow, CORBETT, Dennis Mcgillivray, DAS, Peter, MIDDLETON, Roy Albert, RAE, David Charles, STANDRING, Kate Ann, STEWART, Shaun are mutual persons.
CHC HOLDING (UK) LIMITED
CARRASCO, Miguel Angel, FORSYTH, Carolyn Sonia, MULLETT, Keith Woodrow, CORBETT, Dennis Mcgillivray, DAS, Peter, MIDDLETON, Roy Albert, RAE, David Charles, STEWART, David Andrew, STEWART, Shaun are mutual persons.
HELI-ONE (UK) LIMITED
CARRASCO, Miguel Angel, FORSYTH, Carolyn Sonia, MULLETT, Keith Woodrow, CORBETT, Dennis Mcgillivray, DAS, Peter, DOYLE, Michael, MIDDLETON, Roy Albert, RAE, David Charles, STANDRING, Kate Ann, STEWART, Shaun are mutual persons.
CHC FINANCING (UK) LIMITED
FORSYTH, Carolyn Sonia are mutual persons.
SURVITEC VISCOM LTD
MULLETT, Keith Woodrow are mutual persons.
SURVIVAL-ONE LIMITED
CORBETT, Dennis Mcgillivray are mutual persons.
OCADO GROUP PLC
MONIR, Nicole Frances are mutual persons.
CHECKMARK ACQUISITION COMPANY LIMITED
RAE, David Charles are mutual persons.
HELIDECK ANALYTICS LTD.
RAE, David Charles are mutual persons.
HELIDECK INVESTMENTS LIMITED
RAE, David Charles are mutual persons.
HELIDECK CERTIFICATION AGENCY LIMITED
RAE, David Charles are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HELI-ONE HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2008.