OpenCompanies

YR Heli Limited

Company number
11423072
Status
Active
Type
Private Limited Company
Incorporated
19 Jun 2018
Nature of business
Activities of real estate investment trusts
Corporate group
Addleshaw Goddard (Scotland) LLP (67 companies)

Registered office

6 Abbots Quay
Monks Ferry
Birkenhead
CH41 5LH

Previous names

  • Aghoco 1735 Limited (until 15 Oct 2018)

Control

NameNature of controlNotifiedCeased
Inhoco Formations Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Jun 2018 24 Aug 2018
John Llewelyn Jones Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Aug 2018 3 Oct 2018
Joyce Llewelyn Jones Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Aug 2018 3 Oct 2018
John Llewelyn Jones Voting Rights 25 To 50 Percent 3 Oct 2018 15 Aug 2022
Mrs Joyce Llewelyn Jones Voting Rights 25 To 50 Percent 3 Oct 2018 27 Feb 2025
Mcewan Wallace Trustees Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 27 Feb 2025
Mr Dylan Llewelyn Jones Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 27 Feb 2025
Private Capital Trustees Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 27 Feb 2025
Mrs Nia Llewelyn Williams Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 27 Feb 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £227,556 - 0
31 Mar 2024 - - 2
31 Mar 2023 - - 2
31 Mar 2022 £913,440 - 2
31 Mar 2021 £936,567 £325,909 3
31 Mar 2020 - £711,418 3
31 Mar 2019 - £3,415 -

Connections

Owned by

YR Heli Limited → Mcewan Wallace Trustees Limited

Controls

Companies at the same address

Data