AIR BERLIN HOLDING LIMITED
SEVERN HOUSE, HAZELL DRIVE, NEWPORT NP10 8FY- Active
- Private Limited Company
- Company No. 06064145
- Last Updated: 01 Mar 2024
Company Profile
AIR BERLIN HOLDING LIMITED was incorporated on Wednesday, January 24, 2007 as a Private Limited Company with registered address in NEWPORT. AIR BERLIN HOLDING LIMITED has the status: Active and it's listed in the following category: Service activities incidental to air transportation. This Private Limited Company has been operating for 18 years and 30 days.
| Name | AIR BERLIN HOLDING LIMITED |
|---|---|
| Company number | 06064145 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SEVERN HOUSE HAZELL DRIVE NEWPORT NP10 8FY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Air Berlin Plc 6 Bevis Marks, Bury Court, EC3A 7BA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2025, (218 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
No mortgages have been registered against AIR BERLIN HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AIR BERLIN HOLDING LIMITED | 24 Jan 2007 |
| CORNERFLIGHT LIMITED | 20 Feb 2007 |
| AIR BERLIN TECHNIK LIMITED | 11 Nov 2014 |