Helicentre Holdings Limited
Company Profile
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UnknownHelicentre Holdings Limited
06972520•Private Limited With Share Capital
Business Aviation Centre, Viscount Drive, Liverpool, L245GA
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Incorporated
25/07/2009
Company Age
16 years
Directors
1
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Helicentre Holdings Limited (06972520) is a private limited with share capital incorporated on 25/07/2009 (16 years old) and registered in liverpool, L245GA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Helicentre holdings limited is a capital markets company based out of business aviation centre viscount drive liverpool john lennon airport, liverpool, united kingdom.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 25/07/2009
L245GA
Financial Overview
Total Assets
£448.1K
Liabilities
£0
Net Assets
£448.1K
Cash
£0
Key Metrics
1
Directors
3
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
60
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Capital Allotment Shares
Category:Capital
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Termination Director Company With Name
Category:Officers
Date:16-05-2012
Termination Secretary Company With Name
Category:Officers
Date:16-05-2012
Termination Director Company With Name
Category:Officers
Date:06-02-2012
Capital Name Of Class Of Shares
Category:Capital
Date:03-02-2012
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:03-02-2012
Resolution
Category:Resolution
Date:03-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Legacy
Category:Mortgage
Date:13-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2011
Legacy
Category:Mortgage
Date:18-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Legacy
Category:Mortgage
Date:12-06-2010
Resolution
Category:Resolution
Date:04-11-2009
Capital Allotment Shares
Category:Capital
Date:04-11-2009
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-11-2009
Termination Secretary Company With Name
Category:Officers
Date:04-11-2009
Termination Director Company With Name
Category:Officers
Date:04-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:04-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:28-10-2009
Resolution
Category:Resolution
Date:20-10-2009
Change Of Name Notice
Category:Change Of Name
Date:20-10-2009
Incorporation Company
Category:Incorporation
Date:25-07-2009
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
Business Aviation Centre, Viscount Drive, Hale Village, Liverpool, Merseyside, L245GARegistered