OpenRegistry
Companies House/Warwick/Company profile

UNI-FLY HELIWORX LIMITED

Active
13433695·incorporated 2021-06-02

UNI-FLY HELIWORX LIMITED is an active UK private limited company, incorporated on 2 June 2021 at Companies House (number 13433695; OpenRegistry canonical ID GB-13433695-uni-fly-heliworx-limited). Sophymarine's OpenRegistry classifies it under SIC 51102 (Non-scheduled passenger air transport), one of 1,538 active UK entities in that code and one of 5,172 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-02
Registered Address
INNOVATION CENTRE, GALLOWS HILL, WARWICK, CV34 6UW, ENGLAND
SIC
51102 — Non-scheduled passenger air transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-07. Next confirmation statement due 2026-06-21.

Mortgages and charges

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

Persons with significant control

UNI-FLY HELIWORX LIMITED has 2 persons with significant control on file:

  • Mr Knud Bjarne Stuhr Petersen born 1942 resident in Denmark, Danish national. Notified 2021-06-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Frank Robin Stuhr Petersen born 1973 resident in Denmark, Danish national. Notified 2021-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Martin Christopher Williams born 1948 resident in England, British national. Notified 2021-06-02. Ceased 2021-12-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 51102 (Non-scheduled passenger air transport):

Other companies registered in Warwick: