• UK
  • HELIPEBS (HOLDINGS) LIMITED - Premier Works, Sisson Road, Gloucester, GL2 0RE, United Kingdom

Company Information

Company registration number
00182954
Company Status
LIVE
Country
United Kingdom
Registered Address
Premier Works
Sisson Road
Gloucester
GL2 0RE
Premier Works, Sisson Road, Gloucester, GL2 0RE UK

Management

Managing Directors
DAVIS, Geoffrey Francis
O'NEILL, Eoin Joseph
COLLINSON, Joanne Linsey
DAVIS, Christopher
Company secretaries
WILLIAMS, Terence Alexander

Company Details

Type of Business
ltd
Incorporated
1922-07-07
Age Of Company
1922-07-07 101 years
SIC/NACE
28120

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HELIPEBS LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-09-05
Annual Return
Due Date: 2024-09-13
Last Date: 2023-08-30

HELIPEBS (HOLDINGS) LIMITED Company Description

HELIPEBS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 00182954. Its current trading status is "live". It was registered 1922-07-07. It was previously called HELIPEBS LIMITED. It has declared SIC or NACE codes as "28120". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-05.It can be contacted at Premier Works .
More information

Get HELIPEBS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Helipebs (Holdings) Limited - Premier Works, Sisson Road, Gloucester, GL2 0RE, United Kingdom

1922-07-07 101 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-01-02) - TM01

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  • mortgage-satisfy-charge-full (2023-09-21) - MR04

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  • mortgage-satisfy-charge-full (2023-09-01) - MR04

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  • confirmation-statement-with-no-updates (2023-09-12) - CS01

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  • accounts-with-accounts-type-group (2023-09-19) - AA

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  • appoint-person-director-company-with-name-date (2022-12-08) - AP01

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  • confirmation-statement-with-no-updates (2022-08-30) - CS01

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  • termination-director-company-with-name-termination-date (2022-09-06) - TM01

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  • accounts-with-accounts-type-group (2022-09-22) - AA

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  • termination-director-company-with-name-termination-date (2022-12-08) - TM01

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  • capital-cancellation-shares (2021-07-09) - SH06

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  • capital-return-purchase-own-shares (2021-07-16) - SH03

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  • appoint-person-director-company-with-name-date (2021-07-27) - AP01

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  • accounts-with-accounts-type-small (2021-09-20) - AA

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  • confirmation-statement-with-updates (2021-09-01) - CS01

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  • accounts-with-accounts-type-group (2020-09-22) - AA

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  • confirmation-statement-with-updates (2020-09-03) - CS01

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  • capital-return-purchase-own-shares (2019-03-05) - SH03

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  • termination-director-company-with-name-termination-date (2019-04-17) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-04-17) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-04-17) - AP03

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  • appoint-person-secretary-company-with-name-date (2019-06-14) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-06-14) - TM02

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  • capital-cancellation-shares (2019-06-27) - SH06

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  • confirmation-statement-with-updates (2019-09-09) - CS01

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  • accounts-with-accounts-type-group (2019-09-23) - AA

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  • capital-return-purchase-own-shares (2019-10-02) - SH03

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  • resolution (2019-10-02) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2018-12-18) - AA

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  • resolution (2018-10-11) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-09-06) - CS01

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  • accounts-with-accounts-type-group (2017-12-11) - AA

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  • confirmation-statement-with-no-updates (2017-09-07) - CS01

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  • confirmation-statement-with-updates (2016-08-30) - CS01

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  • accounts-with-accounts-type-group (2016-10-21) - AA

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  • accounts-with-accounts-type-group (2015-11-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01

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  • accounts-with-accounts-type-group (2014-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01

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  • capital-cancellation-shares (2014-08-05) - SH06

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  • capital-return-purchase-own-shares (2014-08-05) - SH03

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  • capital-cancellation-shares (2013-03-27) - SH06

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  • resolution (2013-04-05) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2013-04-10) - SH03

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  • change-person-director-company-with-change-date (2013-09-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01

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  • change-person-secretary-company-with-change-date (2013-09-18) - CH03

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  • accounts-with-accounts-type-group (2013-11-20) - AA

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  • capital-cancellation-shares (2012-02-29) - SH06

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  • capital-cancellation-shares (2012-12-03) - SH06

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  • capital-return-purchase-own-shares (2012-11-19) - SH03

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  • capital-cancellation-shares (2012-11-12) - SH06

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  • resolution (2012-11-12) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01

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  • accounts-with-accounts-type-group (2012-09-13) - AA

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  • appoint-person-director-company-with-name (2012-05-18) - AP01

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  • capital-return-purchase-own-shares (2012-02-23) - SH03

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  • memorandum-articles (2012-02-16) - MEM/ARTS

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  • resolution (2012-02-16) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2011-03-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01

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  • termination-director-company-with-name (2011-12-22) - TM01

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  • accounts-with-accounts-type-group (2011-10-10) - AA

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  • change-person-director-company-with-change-date (2010-10-01) - CH01

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  • termination-director-company-with-name (2010-10-01) - TM01

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  • accounts-with-accounts-type-group (2010-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01

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  • accounts-with-accounts-type-group (2009-09-13) - AA

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  • accounts-with-accounts-type-group (2008-10-01) - AA

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  • legacy (2008-09-30) - 363a

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  • legacy (2008-09-30) - 288c

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  • certificate-re-registration-public-limited-company-to-private (2008-03-12) - CERT10

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  • re-registration-memorandum-articles (2008-03-12) - MAR

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  • legacy (2008-03-12) - 53

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  • resolution (2008-03-12) - RESOLUTIONS

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  • legacy (2007-09-25) - 363s

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  • accounts-with-accounts-type-group (2007-10-05) - AA

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  • legacy (2006-01-10) - 169

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  • legacy (2006-10-05) - 363s

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  • accounts-with-accounts-type-group (2006-10-16) - AA

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  • legacy (2005-04-18) - 288b

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  • legacy (2005-06-06) - 288a

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  • legacy (2005-09-14) - 363s

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  • accounts-with-accounts-type-group (2005-09-29) - AA

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  • legacy (2004-10-06) - 363s

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  • accounts-with-accounts-type-group (2004-10-06) - AA

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  • legacy (2003-09-03) - 288b

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  • legacy (2003-09-24) - 363s

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  • legacy (2003-07-08) - 288a

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  • accounts-with-accounts-type-group (2003-10-19) - AA

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  • legacy (2003-07-23) - 288b

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  • legacy (2002-12-16) - 288b

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  • legacy (2002-09-23) - 363s

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  • accounts-with-accounts-type-group (2002-09-17) - AA

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  • legacy (2001-09-21) - 363s

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  • accounts-with-accounts-type-group (2001-09-20) - AA

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  • accounts-with-accounts-type-full-group (2000-10-17) - AA

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  • legacy (2000-09-15) - 363s

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  • legacy (2000-08-22) - 288b

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  • accounts-with-accounts-type-full-group (1999-09-23) - AA

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  • legacy (1999-09-13) - 363s

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  • legacy (1998-10-02) - 363s

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  • accounts-with-accounts-type-full-group (1998-08-21) - AA

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  • legacy (1998-10-06) - 288a

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  • legacy (1997-09-23) - 363s

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  • legacy (1997-04-07) - 288a

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  • accounts-with-accounts-type-full-group (1997-09-30) - AA

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  • accounts-with-accounts-type-full-group (1996-09-12) - AA

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  • legacy (1996-09-06) - 363s

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  • legacy (1996-08-21) - 395

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  • accounts-with-accounts-type-full-group (1995-10-12) - AA

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  • legacy (1995-10-12) - 363s

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  • legacy (1995-03-21) - 288

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  • legacy (1995-01-11) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full-group (1994-10-24) - AA

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  • legacy (1994-10-24) - 363s

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  • legacy (1993-04-06) - 288

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  • legacy (1993-09-29) - 363s

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  • accounts-with-accounts-type-full-group (1993-09-29) - AA

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  • legacy (1993-09-29) - 288

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  • accounts-with-accounts-type-full-group (1992-09-30) - AA

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  • legacy (1992-09-30) - 363s

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  • legacy (1991-09-13) - 288

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  • accounts-with-accounts-type-full (1991-09-11) - AA

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  • legacy (1991-09-11) - 363b

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  • auditors-resignation-company (1991-01-13) - AUD

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  • accounts-with-accounts-type-full-group (1990-09-10) - AA

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  • resolution (1990-09-13) - RESOLUTIONS

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  • legacy (1990-09-14) - 363

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  • legacy (1989-09-25) - 363

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  • accounts-with-accounts-type-full-group (1989-09-22) - AA

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  • legacy (1989-12-14) - 288

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  • legacy (1988-06-21) - 403a

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  • legacy (1988-10-20) - 363

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  • legacy (1988-10-06) - 363

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  • accounts-with-accounts-type-full (1988-10-20) - AA

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  • accounts-with-accounts-type-full-group (1987-10-08) - AA

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  • legacy (1987-10-08) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-09-23) - AA

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  • legacy (1986-09-23) - 363

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  • memorandum-articles (1983-03-19) - MEM/ARTS

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  • certificate-change-of-name-company (1976-12-24) - CERTNM

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  • miscellaneous (1922-07-07) - MISC

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