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Heli-One Holdings (UK) Limited

Heli-One Holdings (UK) Limited is an active company incorporated on 21 August 2008 with the registered office located in London, City of London. Heli-One Holdings (UK) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 4 days ago
Company No
06679406
Private limited company
Age
17 years
Incorporated 21 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 15 days
Dated 3 October 2024 (1 year ago)
Next confirmation dated 3 October 2025
Was due on 17 October 2025 (15 days ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place
78 Cannon Street
London
EC4N 6AF
United Kingdom
Address changed on 18 Apr 2024 (1 year 6 months ago)
Previous address was C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • General Manager • British • Lives in Scotland • Born in Dec 1970
Director • Businessman • American • Lives in United States • Born in Jan 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Management Aviation Limited
Carolyn Sonia Forsyth and Miguel Angel Carrasco are mutual people.
Active
Heliworld Leasing Limited
Carolyn Sonia Forsyth and Miguel Angel Carrasco are mutual people.
Active
Heli-One (UK) Limited
Carolyn Sonia Forsyth and Miguel Angel Carrasco are mutual people.
Active
Brintel Helicopters Limited
Carolyn Sonia Forsyth and Miguel Angel Carrasco are mutual people.
Active
CHC Holding (UK) Limited
Carolyn Sonia Forsyth and Miguel Angel Carrasco are mutual people.
Active
Lloyd Helicopter Services Limited
Carolyn Sonia Forsyth and Miguel Angel Carrasco are mutual people.
Active
CHC Scotia Limited
Miguel Angel Carrasco is a mutual person.
Active
CHC Financing (UK) Limited
Carolyn Sonia Forsyth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11K
Same as previous period
Total Liabilities
-£654.09M
Increased by £25.11M (+4%)
Net Assets
-£654.08M
Decreased by £25.11M (+4%)
Debt Ratio (%)
5946264%
Increased by 228272.73% (+4%)
Latest Activity
Voluntary Gazette Notice
4 Days Ago on 28 Oct 2025
Application To Strike Off
17 Days Ago on 15 Oct 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year Ago on 12 Oct 2024
Miguel Angel Carrasco Details Changed
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 9 Feb 2023
Confirmation Submitted
3 Years Ago on 6 Oct 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 28 Oct 2025
Application to strike the company off the register
Submitted on 15 Oct 2025
Full accounts made up to 30 April 2024
Submitted on 30 Apr 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 12 Oct 2024
Director's details changed for Miguel Angel Carrasco on 10 October 2024
Submitted on 12 Oct 2024
Full accounts made up to 30 April 2023
Submitted on 22 Sep 2024
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 18 April 2024
Submitted on 18 Apr 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 18 Oct 2023
Full accounts made up to 30 April 2022
Submitted on 9 Feb 2023
Confirmation statement made on 3 October 2022 with no updates
Submitted on 6 Oct 2022
Repayment History
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