MACQUARIE ROTORCRAFT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MACQUARIE ROTORCRAFT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MACQUARIE ROTORCRAFT HOLDINGS LIMITED was incorporated less than a year ago on 26/07/2023 and has the registered number: 15030922. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2024.

MACQUARIE ROTORCRAFT HOLDINGS LIMITED - LONDON

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 31/12/2024

Registered Office

ROPEMAKER PLACE
LONDON
EC2Y 9HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN RICHARD WILLIAM WATKINSON HALL Jun 1976 Australian Director 2023-07-26 CURRENT
DELOSHINEE CIFALI Dec 1981 British Director 2023-07-26 CURRENT
SOPHIA ISABELLA ALISON Dec 1982 British Director 2023-07-26 CURRENT
HELEN EVERITT Secretary 2023-07-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie Rotorcraft Group Limited 2023-07-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MACQUARIE TRANSPORTATION FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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