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HELISTRAT GROUP HOLDINGS LIMITED - Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
Company Information
- Company registration number
- 06885604
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kelsall House Stafford Court
- Stafford Park 1
- Telford
- Shropshire
- TF3 3BD
- England Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England UK
Management
- Managing Directors
- COX, Paul Anthony
- SULLIVAN, John Terence
- Company secretaries
- SULLIVAN, John
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-23
- Age Of Company 2009-04-23 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Reconomy (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HELISTRAT INTEGRATED SERVICES LTD
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Annual Return
- Due Date: 2022-04-13
- Last Date: 2021-03-30
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HELISTRAT GROUP HOLDINGS LIMITED Company Description
- HELISTRAT GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06885604. Its current trading status is "live". It was registered 2009-04-23. It was previously called HELISTRAT INTEGRATED SERVICES LTD. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011.It can be contacted at Kelsall House Stafford Court .
Get HELISTRAT GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Helistrat Group Holdings Limited - Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
- 2009-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-11) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-07) - AA
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confirmation-statement-with-updates (2020-03-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-01-03) - AA
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appoint-person-secretary-company-with-name-date (2019-03-26) - AP03
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notification-of-a-person-with-significant-control (2019-04-01) - PSC02
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confirmation-statement-with-updates (2019-04-01) - CS01
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termination-director-company-with-name-termination-date (2019-06-18) - TM01
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change-account-reference-date-company-previous-extended (2019-10-10) - AA01
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mortgage-satisfy-charge-full (2019-10-05) - MR04
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capital-allotment-shares (2019-08-05) - SH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-24) - TM01
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resolution (2018-04-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-04-12) - CS01
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resolution (2018-07-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-07-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-24) - AD01
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notification-of-a-person-with-significant-control (2018-07-24) - PSC02
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cessation-of-a-person-with-significant-control (2018-07-24) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-27) - MR01
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termination-director-company-with-name-termination-date (2018-09-10) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-25) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-28) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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second-filing-of-annual-return-with-made-up-date (2017-02-14) - RP04AR01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-25) - AP01
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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annual-return-company (2016-04-26) - AR01
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accounts-with-accounts-type-group (2016-12-30) - AA
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appoint-person-director-company-with-name-date (2016-12-02) - AP01
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change-sail-address-company-with-old-address-new-address (2016-04-26) - AD02
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capital-allotment-shares (2016-03-01) - SH01
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resolution (2016-02-18) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-02-13) - SH02
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accounts-with-accounts-type-group (2016-02-04) - AA
keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-11-26) - SH03
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termination-director-company-with-name-termination-date (2015-10-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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change-person-director-company-with-change-date (2015-04-01) - CH01
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accounts-with-accounts-type-group (2015-01-08) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-12) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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termination-director-company-with-name (2013-03-06) - TM01
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appoint-person-director-company-with-name (2013-01-11) - AP01
keyboard_arrow_right 2012
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gazette-notice-compulsary (2012-05-01) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-05) - AR01
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gazette-filings-brought-up-to-date (2012-05-08) - DISS40
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accounts-with-accounts-type-dormant (2012-05-16) - AA
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change-account-reference-date-company-previous-shortened (2012-11-23) - AA01
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accounts-with-accounts-type-small (2012-12-13) - AA
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appoint-person-director-company-with-name (2012-06-12) - AP01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-04-19) - CERTNM
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change-of-name-notice (2011-04-19) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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appoint-person-director-company-with-name (2011-02-17) - AP01
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accounts-with-accounts-type-dormant (2011-01-23) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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change-sail-address-company-with-old-address (2010-07-02) - AD02
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change-person-director-company-with-change-date (2010-07-02) - CH01
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change-sail-address-company (2010-07-02) - AD02
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change-registered-office-address-company-with-date-old-address (2010-07-02) - AD01
keyboard_arrow_right 2009
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incorporation-company (2009-04-23) - NEWINC