HELISPARES LIMITED

Company number 04029224 ·

Active

1 active / 4 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Helispares Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-09-21
Correspondence address
Unit 5, Focus 303 Business Centre, Walworth Industrial Estate, Andover, Hampshire, SP10 5NY, United Kingdom
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
17386885
Country registered
United Kingdom

Subscribers only

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2024-08-25
Ceased on
2026-07-28
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-09-15
Ceased on
2026-09-21
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-11-22
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-08-25
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only