Heliworld Leasing started in year 2002 as Private Limited Company with registration number 04413202. The Heliworld Leasing company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at C/o Cms Cameron Mckenna Llp. Postal code: EC4N 6AF. Since 2002-04-26 Heliworld Leasing Limited is no longer carrying the name Zoneclimb.
The company has 2 directors, namely Miguel C., Carolyn F.. Of them, Carolyn F. has been with the company the longest, being appointed on 28 February 2020 and Miguel C. has been with the company for the least time - from 19 September 2022. At the moment 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.
| Office Address | C/o Cms Cameron Mckenna Llp |
| Office Address2 | 78 Cannon Street |
| Town | London |
| Post code | EC4N 6AF |
| Country of origin | United Kingdom |
| Registration Number | 04413202 |
| Date of Incorporation | Wed, 10th Apr 2002 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 22 years old |
| Account next due date | Wed, 31st Jan 2024 (91 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: Director
Appointed: 19 September 2022
Position: Director
Appointed: 28 February 2020
The list of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Chc Holding (Uk) Limited from Aberdeen, Scotland. This PSC is classified as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Heli-One (Uk) Limited that put Dyce, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Chc Holding (Uk) Limited
Chc House Howe Moss Drive, Kirkhill Industrial Estate, Aberdeen, Dyce, AB21 0GL, Scotland
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc147943 |
| Notified on | 22 February 2018 |
| Nature of control: |
75,01-100% shares |
Heli-One (Uk) Limited
Chc House Howe Moss Drive,, Kirkhill Industrial Estate, Dyce, AB21 0GL, United Kingdom
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc136650 |
| Notified on | 7 October 2016 |
| Ceased on | 22 February 2018 |
| Nature of control: |
75,01-100% shares |
| Zoneclimb | April 26, 2002 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-04-30 filed on: 15th, May 2023 |
accounts | Free Download (24 pages) |
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