CHC HOLDING (UK) LIMITED
CHC HOLDING (UK) LIMITED is an active private limited company, incorporated on 8 December 1993. The nature of the business is Activities of head offices. The company's registered office is on Castle Terrace, Edinburgh. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Full. CHC HOLDING (UK) LIMITED previously had the company name CANADIAN HELICOPTERS (UK) LIMITED. The company has 28 mortgage charges, 17 of which are outstanding.
Company Information
Company Number | SC147943 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/12/1993 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT |
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Address Line 2 | 20 CASTLE TERRACE |
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Post Town | EDINBURGH |
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County | MIDLOTHIAN |
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Country | SCOTLAND |
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Postcode | EH1 2EN |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 30/04/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 14/10/2024 |
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Last Made Up Date | 30/09/2023 |
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Return
Next Due Date | 28/10/2016 |
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Last Made Up Date | 30/09/2015 |
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Mortgages
Number of Mortgage Charges | 28 |
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Number of Outstanding Charges | 17 |
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Number of Satisfied Charges | 11 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 03/11/2008 onwards:
CHC HOLDING (UK) LIMITED
Prior to 03/11/2008:
CANADIAN HELICOPTERS (UK) LIMITED
Directors
(The company's officers)
MIGUEL ANGEL CARRASCO
(~55 year old American national)
222 WEST LAS COLINAS BOULEVARD SUITE 2050, IRVING, TEXAS, TX 75039, UNITED STATES
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in UNITED STATES
Appointed on 19/09/2022
MS CAROLYN SONIA FORSYTH
(~53 year old British national)
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, MIDLOTHIAN, EH1 2EN, SCOTLAND
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in SCOTLAND
Appointed on 19/09/2022
JONATHAN PAUL HOPKINSON
(~54 year old British national)
CHC HELICOPTER CHC HOUSE, HOWE MOSS DRIVE, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/09/2022
KEVIN ANDREW SPENGLER
(~44 year old Canadian national)
222 WEST LAS COLINAS BOULEVARD SUITE 2050, IRVING, TEXAS, TX 75039, UNITED STATES
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in UNITED STATES
Appointed on 20/10/2022
Connections
(Shared officers)
- MIGUEL ANGEL CARRASCO
- MS CAROLYN SONIA FORSYTH
CHC SCOTIA LIMITED
- MIGUEL ANGEL CARRASCO
- JONATHAN PAUL HOPKINSON
- KEVIN ANDREW SPENGLER
- MIGUEL ANGEL CARRASCO
- MS CAROLYN SONIA FORSYTH
HELI-ONE HOLDINGS (UK) LIMITED
- MIGUEL ANGEL CARRASCO
- MS CAROLYN SONIA FORSYTH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CHC HOLDING (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, EH1 2EN.
Map of CHC HOLDING (UK) LIMITED at local scale
Map of CHC HOLDING (UK) LIMITED at district scale
More Companies in EH1 2EN
Other companies with registered offices in EH1 2EN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)