HELIWORLD LEASING LIMITED - LONDON


Company Profile Company Filings

Overview

HELIWORLD LEASING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HELIWORLD LEASING LIMITED was incorporated 22 years ago on 10/04/2002 and has the registered number: 04413202. The accounts status is FULL and accounts are next due on 30/04/2024.

HELIWORLD LEASING LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

C/O CMS CAMERON MCKENNA LLP
LONDON
EC4N 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENNIS MCGILLIVRAY CORBETT Aug 1953 British Director 2012-06-29 CURRENT
SHAUN STEWART Jul 1963 British Director 2012-01-20 CURRENT
JOHN BASIL ROBERTSON SHELDON Apr 1944 British Director 2002-04-26 UNTIL 2004-07-15 RESIGNED
AIDAN JOYCE Secretary 2013-06-19 UNTIL 2015-10-27 RESIGNED
SDG REGISTRARS LIMITED Nominee Director 2002-04-10 UNTIL 2002-04-26 RESIGNED
DENNIS RUSSELL May 1947 British Director 2006-09-14 UNTIL 2007-06-04 RESIGNED
KEITH WOODROW MULLETT Aug 1970 British Director 2007-05-01 UNTIL 2009-10-26 RESIGNED
KEITH WOODROW MULLETT Aug 1970 British Director 2003-11-10 UNTIL 2006-09-14 RESIGNED
IAN JOHN MCBEATH Apr 1948 Australian Director 2004-09-15 UNTIL 2005-02-07 RESIGNED
NICHOLAS JOHN MAIR Apr 1966 British Director 2006-01-09 UNTIL 2006-09-14 RESIGNED
MR ALISTAIR YOUNG MACKENZIE Sep 1952 British Director 2004-07-09 UNTIL 2004-10-08 RESIGNED
LARS ANDREAS LANDSNES May 1967 Norwegian Director 2006-09-14 UNTIL 2014-10-24 RESIGNED
JENS FOKKO KORTE Jul 1956 German Director 2006-09-14 UNTIL 2008-11-30 RESIGNED
ALISTAIR HENDERSON Apr 1965 British Director 2007-07-01 UNTIL 2008-06-12 RESIGNED
MICHAEL DOYLE Dec 1957 British Director 2008-06-12 UNTIL 2012-06-30 RESIGNED
MR NEIL ROBERT REID DONALD Mar 1963 British Director 2005-07-01 UNTIL 2006-09-14 RESIGNED
PETER DAS Jul 1962 Dutch Director 2007-05-01 UNTIL 2012-01-20 RESIGNED
OLDRIC NOEL CLARKE Apr 1950 Canadian Director 2002-05-14 UNTIL 2003-09-29 RESIGNED
NEIL MENZIES CALVERT Nov 1951 British Director 2007-05-01 UNTIL 2011-06-20 RESIGNED
NEIL MENZIES CALVERT Nov 1951 British Director 2002-04-26 UNTIL 2006-09-14 RESIGNED
JAMES MAXWELL BICKER Oct 1950 British Director 2002-04-29 UNTIL 2003-11-07 RESIGNED
MR GREG RUSSELL ALLANACH Jan 1974 British Director 2006-09-14 UNTIL 2007-05-01 RESIGNED
BABAJIDE ADEBAYO Sep 1963 British Director 2005-07-01 UNTIL 2006-01-09 RESIGNED
JOHN BASIL ROBERTSON SHELDON Apr 1944 British Secretary 2002-04-26 UNTIL 2004-05-01 RESIGNED
SDG SECRETARIES LIMITED Nominee Secretary 2002-04-10 UNTIL 2002-04-26 RESIGNED
KEITH WOODROW MULLETT Aug 1970 British Secretary 2004-05-01 UNTIL 2005-07-01 RESIGNED
VIKKI JOHNSON British Secretary 2006-09-14 UNTIL 2007-04-06 RESIGNED
ALEXIA JENA HENRIKSEN Secretary 2009-10-26 UNTIL 2013-06-19 RESIGNED
MR NEIL ROBERT REID DONALD Mar 1963 British Secretary 2005-07-01 UNTIL 2006-09-14 RESIGNED
DENNIS MCGILLIVRAY CORBETT Aug 1953 British Secretary 2007-04-06 UNTIL 2009-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chc Holding (Uk) Limited 2018-02-22 Aberdeen   Dyce Ownership of shares 75 to 100 percent
Heli-One (Uk) Limited 2016-10-07 - 2018-02-22 Dyce   Ownership of shares 75 to 100 percent

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