Helicentre Holdings Limited in Liverpool John Lennon Airport LIVERPOOL - L24 5GA

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Helicentre Holdings Limited LIVERPOOL

Founded in 2009, Helicentre Holdings, classified under reg no. 06972520 is an active company. Currently registered at Business Aviation Centre Viscount Drive L24 5GA, Liverpool the company has been in the business for fifteen years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 28th October 2009 Helicentre Holdings Limited is no longer carrying the name Brabco 918.

The company has one director. Jonathan R., appointed on 13 October 2009. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Helicentre Holdings Limited Address / Contact

Office Address	Business Aviation Centre Viscount Drive
Office Address2	Liverpool John Lennon Airport
Town	Liverpool
Post code	L24 5GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06972520
Date of Incorporation	Sat, 25th Jul 2009
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Jonathan R.

Position: Director

Appointed: 13 October 2009

Charles C.

Position: Director

Appointed: 13 October 2009

Resigned: 06 May 2016

Geoffrey R.

Position: Director

Appointed: 13 October 2009

Resigned: 15 May 2012

Andrew T.

Position: Director

Appointed: 13 October 2009

Resigned: 27 January 2012

Geoffrey R.

Position: Secretary

Appointed: 13 October 2009

Resigned: 15 May 2012

Adam R.

Position: Director

Appointed: 25 July 2009

Resigned: 13 October 2009

Brabners Secretaries Limited

Position: Secretary

Appointed: 25 July 2009

Resigned: 13 October 2009

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Jgj 2012 Ltd from Liverpool, England. The abovementioned PSC is categorised as "a ltd company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Jgj 2012 Ltd

Business Aviation Centre Viscount Drive, Hale Village, Liverpool, L24 5GA, England

Legal authority	Companies Act 2006
Legal form	Ltd Company
Country registered	England
Place registered	Companies House
Registration number	08164892
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Brabco 918	October 28, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	448 101	448 101

Balance Sheet
Debtors	104 732	104 732	104 732	104 732	104 732	104 732	104 732	104 732	104 732
Current Assets	104 732	104 732
Net Assets Liabilities Including Pension Asset Liability	448 101	448 101

Reserves/Capital
Called Up Share Capital	193 790	193 790
Profit Loss Account Reserve	-145 649	-145 649
Shareholder Funds	448 101	448 101

Other
Amounts Owed By Group Undertakings		104 732	104 732	104 732	104 732	104 732	104 732	104 732	104 732
Investments Fixed Assets	343 369	343 369	343 369	343 369	343 369	343 369	343 369	343 369	343 369
Investments In Group Undertakings		343 369	343 369	343 369	343 369	343 369	343 369	343 369	343 369
Net Current Assets Liabilities	104 732	104 732	104 732	104 732	104 732	104 732	104 732	104 732	104 732
Total Assets Less Current Liabilities	448 101	448 101	448 101	448 101	448 101	448 101	448 101	448 101	448 101
Fixed Assets	343 369	343 369
Number Shares Allotted		23 750
Par Value Share		1
Share Capital Allotted Called Up Paid	23 750	23 750
Share Premium Account	399 960	399 960

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tuesday 25th July 2023 filed on: 11th, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 23rd, December 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Monday 25th July 2022 filed on: 25th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 31st, March 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sunday 25th July 2021 filed on: 28th, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 31st, March 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Saturday 25th July 2020 filed on: 3rd, August 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thursday 25th July 2019 filed on: 14th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 21st, December 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wednesday 25th July 2018 filed on: 15th, August 2018	confirmation statement	Free Download (3 pages)
MR04	Charge 1 satisfaction in full. filed on: 21st, May 2018	mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 22nd, December 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tuesday 25th July 2017 filed on: 14th, August 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 20th, December 2016	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Monday 25th July 2016 filed on: 9th, August 2016	confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on Friday 6th May 2016 filed on: 9th, May 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 9th, January 2016	accounts	Free Download (6 pages)
CH01	On Monday 27th July 2015 director's details were changed filed on: 27th, July 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th July 2015 filed on: 27th, July 2015	annual return	Free Download (5 pages)
SH01	193790.00 GBP is the capital in company's statement on Monday 27th July 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 23rd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th July 2014 filed on: 29th, July 2014	annual return	Free Download (5 pages)
SH01	193790.00 GBP is the capital in company's statement on Tuesday 29th July 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 4th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th July 2013 filed on: 19th, August 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 17th, December 2012	accounts	Free Download (7 pages)
SH01	193790.00 GBP is the capital in company's statement on Friday 3rd August 2012 filed on: 13th, August 2012	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th July 2012 filed on: 25th, July 2012	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on Wednesday 16th May 2012 filed on: 16th, May 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 16th May 2012 filed on: 16th, May 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 6th February 2012 filed on: 6th, February 2012	officers	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 3rd, February 2012	resolution	Free Download (16 pages)
SH08	Change of share class name or designation filed on: 3rd, February 2012	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 28th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th July 2011 filed on: 9th, August 2011	annual return	Free Download (8 pages)
MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 filed on: 13th, April 2011	mortgage	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 5th, January 2011	accounts	Free Download (8 pages)
MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 1 filed on: 18th, November 2010	mortgage	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th July 2010 filed on: 12th, August 2010	annual return	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 12th, June 2010	mortgage	Free Download (5 pages)
AP01	New director appointment on Wednesday 4th November 2009. filed on: 4th, November 2009	officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 4th November 2009. filed on: 4th, November 2009	officers	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 4th, November 2009	resolution	Free Download (17 pages)
SH01	193750.00 GBP is the capital in company's statement on Friday 30th October 2009 filed on: 4th, November 2009	capital	Free Download (4 pages)
AA01	Current accounting period shortened to Wednesday 31st March 2010, originally was Saturday 31st July 2010. filed on: 4th, November 2009	accounts	Free Download (2 pages)
AD01	Change of registered office on Wednesday 4th November 2009 from C/O Brabners Chaffe Street Llp Horton House Exchange Flags Liverpool Merseyside L2 3YL filed on: 4th, November 2009	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 4th November 2009 filed on: 4th, November 2009	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 4th November 2009 filed on: 4th, November 2009	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 4th November 2009. filed on: 4th, November 2009	officers	Free Download (3 pages)
AP03	Appointment (date: Wednesday 4th November 2009) of a secretary filed on: 4th, November 2009	officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 4th November 2009. filed on: 4th, November 2009	officers	Free Download (3 pages)
CERTNM	Company name changed brabco 918 LIMITEDcertificate issued on 28/10/09 filed on: 28th, October 2009	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 20th, October 2009	change of name	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, October 2009	resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, July 2009	incorporation	Free Download (19 pages)

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