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Pacific Helicopters Limited LONDON

Pacific Helicopters started in year 2005 as Private Limited Company with registration number 05514633. The Pacific Helicopters company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 124 Sloane Street. Postal code: SW1X 9BW.

At the moment there are 3 directors in the the company, namely Douglas R., John B. and Henry B.. In addition one secretary - Douglas R. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sally H. who worked with the the company until 12 February 2015.

Pacific Helicopters Limited Address / Contact

Office Address 124 Sloane Street
Town London
Post code SW1X 9BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05514633
Date of Incorporation Wed, 20th Jul 2005
Industry Non-scheduled passenger air transport
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Douglas R.

Position: Director

Appointed: 18 May 2022

Douglas R.

Position: Secretary

Appointed: 12 February 2015

John B.

Position: Director

Appointed: 05 March 2013

Henry B.

Position: Director

Appointed: 20 July 2005

Stuart R.

Position: Director

Appointed: 05 March 2007

Resigned: 10 March 2015

John B.

Position: Director

Appointed: 20 July 2005

Resigned: 07 October 2005

Sally H.

Position: Secretary

Appointed: 20 July 2005

Resigned: 12 February 2015

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 July 2005

Resigned: 20 July 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 2005

Resigned: 20 July 2005

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Henry B. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is John B. This PSC owns 25-50% shares.

Henry B.

Notified on 6 April 2016
Nature of control: 25-50% shares

John B.

Notified on 1 June 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-06-30
filed on: 20th, February 2024 		Free Download (11 pages)

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