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- MACQUARIE ROTORCRAFT LEASING HOLDINGS LIMITED
MACQUARIE ROTORCRAFT LEASING HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MACQUARIE ROTORCRAFT LEASING HOLDINGS LIMITED
COMPANY NUMBER
11697950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/11/2018
(6years old)
WEBSITE
www.macquarie.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2Y 9HD
Telephone: 02030372763
TPS: No
Ropemaker Place
28 Ropemaker Street
LONDON
EC2Y 9HD
Credit Risk Overview
Want to learn more about MACQUARIE ROTORCRAFT LEASING HOLDINGS LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MACQUARIE TRANSPORTATION FINANCE LIMITED | Active - Accounts Filed | View Report |
MACQUARIE ROTORCRAFT LEASING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MACQUARIE ROTORCRAFT LEASING (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: New Confirmation Statement filed |
Date: 08/09/2024 | Event: New Accounts filed |
Date: 25/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MACQUARIE ROTORCRAFT LEASING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACQUARIE ROTORCRAFT LEASING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE ROTORCRAFT LEASING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/11/2018 - Present (6years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
12/01/2022 - Present (2 years and 11 months) Born in Dec 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Jonathan Richard William Watkinson-Hall 21/04/2022 - Present (2 years and 7 months) Born in Jun 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
06/07/2023 - Present (1 years and 5 months) Born in Nov 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 2 |
View Report |
22/08/2023 - Present (1 years and 3 months) Born in Dec 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: New Confirmation Statement filed |
Date: 08/09/2024 | Event: New Accounts filed |
Date: 25/11/2023 | Event: New Accounts filed |
Date: 05/11/2023 | Event: New Confirmation Statement filed |
Date: 24/08/2023 | Event: Simon Dahm (929345388) has left the board |
Date: 24/08/2023 | Event: New Board Member Deloshinee Cifali (928368355) Appointed |
Date: 08/08/2023 | Event: Andrew Thomas Byatt (917753501) has left the board |
Date: 08/08/2023 | Event: New Board Member Anthony Norton (928623617) Appointed |
Date: 27/12/2022 | Event: New Confirmation Statement filed |
Date: 03/09/2022 | Event: New Confirmation Statement filed |
Date: 03/09/2022 | Event: New Accounts filed |
Date: 27/05/2022 | Event: New Board Member Jonathan Richard William Watkinson-Hall (917312549) Appointed |
Date: 14/03/2022 | Event: New Board Member Sean Ward (929342693) Appointed |
Date: 14/03/2022 | Event: Sophia Isabella Alison (927570318) has left the board |
Date: 14/03/2022 | Event: New Board Member Simon Dahm (929345388) Appointed |
Date: 14/03/2022 | Event: Holly Coleman (920335318) has left the board |
Date: 18/10/2021 | Event: Stephen Wesley Cook (925287407) has left the board |
Date: 18/10/2021 | Event: Stephen Wesley Cook (925287407) has left the board |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 29/06/2021 | Event: New Board Member Holly Coleman (920335318) Appointed |
Date: 05/02/2021 | Event: New Confirmation Statement filed |
Date: 21/12/2020 | Event: New Board Member Sophia Isabella Alison (927570318) Appointed |
Date: 27/11/2020 | Event: New Accounts filed |
Date: 23/10/2020 | Event: Benjamin Maurice O'Donnell (926484257) has left the board |
Date: 02/07/2020 | Event: Timothy Sebastian Durham (918523224) has left the board |
Date: 12/05/2020 | Event: New Board Member Andrew Thomas Byatt (917753501) Appointed |
Date: 08/05/2020 | Event: Andrew Thomas Byatt (917753501) has left the board |
Date: 20/02/2020 | Event: New Board Member Andrew Thomas Byatt (917753501) Appointed |
Date: 13/12/2019 | Event: New Confirmation Statement filed |
Date: 03/12/2019 | Event: Robert Michael Alan Thompson (916974671) has left the board |
Date: 03/12/2019 | Event: Michael Sims (924238546) has left the board |
Date: 03/12/2019 | Event: New Board Member Benjamin Maurice O'Donnell (926484257) Appointed |
Date: 12/02/2019 | Event: New Board Member Robert Michael Alan Thompson (916974671) Appointed |
Date: 12/02/2019 | Event: Robert Michael Alan Thompson (925235542) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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