OpenRegistry
Companies House/Chepstow/Company profile

WHIRLYBIRDS HELICOPTERS LTD

Active
05693205·incorporated 2006-01-31

WHIRLYBIRDS HELICOPTERS LTD is an active UK private limited company, incorporated on 31 January 2006 at Companies House (number 05693205; OpenRegistry canonical ID GB-05693205-whirlybirds-helicopters-ltd). Sophymarine's OpenRegistry classifies it under SIC 77351 (Renting and leasing of air passenger transport equipment), one of 317 active UK entities in that code and one of 1,343 active companies registered in Chepstow (postcode NP16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-01-31
Registered Address
MILLENNIUM HOUSE NEWHOUSE FARM INDUSTRIAL ESTATE, MATHERN, CHEPSTOW, NP16 6UN, WALES
SIC
77351 — Renting and leasing of air passenger transport equipment
Country of origin
United Kingdom

Directors

Search directors of WHIRLYBIRDS HELICOPTERS LTD

Shareholders

Look up shareholders of WHIRLYBIRDS HELICOPTERS LTD

Financials

Check financials of WHIRLYBIRDS HELICOPTERS LTD

Filings

Check filing history of WHIRLYBIRDS HELICOPTERS LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WHIRLYBIRDS HELICOPTERS LTD has 2 persons with significant control on file:

  • Mr Matthew William Smith born 1969 resident in Wales, British national. Notified 2016-05-09.
    • Has significant influence or control
  • Kenai Holdings Limited (Wales reg. 08727492). Notified 2022-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Robin Nicholas Powell born 1969 resident in England, British national. Notified 2016-05-09. Ceased 2020-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 77351 (Renting and leasing of air passenger transport equipment):

Other companies registered in Chepstow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05693205.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.