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HELICO HOLDINGS LIMITED

HELICO HOLDINGS LIMITED is an active private limited company, incorporated on 27 April 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hollin Lane, Wilmslow. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. HELICO HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13361713
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1BEECH HOUSE 126 HOLLIN LANE
Address Line 2STYAL
Post TownWILMSLOW
CountyCHESHIRE
CountryENGLAND
PostcodeSK9 4LD

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date10/05/2024
Last Made Up Date26/04/2023

Return

Next Due Date25/05/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
HELICO HOLDINGS LIMITED

Directors

(The company's officers)
MR MICHAEL GORDON BATHURST
(~56 year old British national)
BEECH HOUSE 126 HOLLIN LANE, STYAL, WILMSLOW, CHESHIRE, SK9 4LD, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 27/04/2021

Shareholders

(Persons of Significant Control)
Mr Michael Gordon Bathurst
(~56 year old British national)
Beech House, 126 Hollin Lane, Styal, Wilmslow, Cheshire, SK9 4LD, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/04/2021

Connections

(Shared officers)
EDWARDS & CO BUILDING CONSULTANCY LIMITED
  • MR MICHAEL GORDON BATHURST
EDWARDS PROPERTY SPV1 LIMITED
  • MR MICHAEL GORDON BATHURST
  • MR MICHAEL GORDON BATHURST
  • MR MICHAEL GORDON BATHURST
NAMA HOLDINGS LIMITED
  • MR MICHAEL GORDON BATHURST
  • MR MICHAEL GORDON BATHURST
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)

HELICO HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SK9 4LD.

Map of HELICO HOLDINGS LIMITED at local scale
Map of HELICO HOLDINGS LIMITED at local scale
Map of HELICO HOLDINGS LIMITED at district scale
Map of HELICO HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SK9 4LD

Other companies with registered offices in SK9 4LD:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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