OpenCompanies

Heliservice U.K. Limited

Company number
12820744
Status
Active
Type
Private Limited Company
Incorporated
18 Aug 2020
Nature of business
Service activities incidental to air transportation

Registered office

483 Green Lanes
London
N13 4BS

Previous names

  • Heli Service International Limited (until 24 Apr 2023)

Officers

NameRoleAppointedResigned
COWARD, Paul William Director 18 Aug 2020 14 Apr 2026

Control

NameNature of controlNotifiedCeased
Ms Jen Oliver Freiland Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
18 Aug 2020 25 Apr 2022
Mr Hans Peter Kauderer Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Aug 2020 22 Feb 2023
Pco Aviation Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
22 Feb 2023

Accounts

Connections

Owned by

Heliservice U.K. Limited → PCO Aviation Limited

Registered address

1,484 companies are registered at this address - likely a registration agent.

Data