HELICENTRE HOLDINGS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

HELICENTRE HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
HELICENTRE HOLDINGS LIMITED was incorporated 14 years ago on 25/07/2009 and has the registered number: 06972520. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HELICENTRE HOLDINGS LIMITED - LIVERPOOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BUSINESS AVIATION CENTRE VISCOUNT DRIVE
LIVERPOOL
MERSEYSIDE
L24 5GA

This Company Originates in : United Kingdom
Previous trading names include:
BRABCO 918 LIMITED (until 28/10/2009)

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES GUY COWPER Dec 1956 British Director 2009-10-13 CURRENT
JONATHAN RAYNER Apr 1974 British Director 2009-10-13 CURRENT
BRABNERS SECRETARIES LIMITED Secretary 2009-07-25 UNTIL 2009-10-13 RESIGNED
GEOFFREY THOMAS RIGBY Secretary 2009-10-13 UNTIL 2012-05-15 RESIGNED
GEOFFREY THOMAS RIGBY British Director 2009-10-13 UNTIL 2012-05-15 RESIGNED
MR ADAM RYAN Oct 1971 British Director 2009-07-25 UNTIL 2009-10-13 RESIGNED
ANDREW CHARLES RATCLIFFE TYRER Feb 1958 British Director 2009-10-13 UNTIL 2012-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jgj 2012 Ltd 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent

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CRP HOLDINGS LIMITED TEWKESBURY Active DORMANT 99999 - Dormant Company
KINGMOOR AVIATION LIMITED LIVERPOOL Active MICRO ENTITY 51102 - Non-scheduled passenger air transport
HELICENTRE LIVERPOOL LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
BROOMCO (3054) LIMITED SKELMERSDALE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BROOMCO (3090) LIMITED SKELMERSDALE Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
MR FREEZE (EUROPE) LIMITED DERBY ENGLAND Dissolved... DORMANT 10822 - Manufacture of sugar confectionery
BRABCO 922 LIMITED WARRINGTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BRABCO 1022 LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AGILITAS PLATFORMS LIMITED DROITWICH ENGLAND Active TOTAL EXEMPTION FULL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
46 PILGRIM STREET LIMITED WALLASEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CARPENTERS HOLDINGS LIMITED BIRKENHEAD Active GROUP 64209 - Activities of other holding companies n.e.c.
JGJ 2012 LIMITED LIVERPOOL Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
AGH DEVELOPMENTS LIMITED WIGAN ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BELMORE COURT LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Helicentre Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £448,101 equity
Helicentre Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-12-24 31-03-2022 £448,101 equity
Helicentre Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 31-03-2021 £448,101 equity
Helicentre Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £448,101 equity
Helicentre Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-12-22 31-03-2018 £448,101 equity
Helicentre Holdings Limited - Accounts to registrar - small 17.1.1 2017-12-23 31-03-2017 £448,101 equity
Abbreviated Company Accounts - HELICENTRE HOLDINGS LIMITED 2016-12-21 31-03-2016 £448,101 equity

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