AIREDALE GROUP HOLDINGS LIMITED
AIREDALE MILLS SKIPTON ROAD, CROSSHILLS, KEIGHLEY BD20 7BX- Active
- Private Limited Company
- Company No. 08368496
- Last Updated: 01 Mar 2024
Company Profile
AIREDALE GROUP HOLDINGS LIMITED was incorporated on Monday, January 21, 2013 as a Private Limited Company with registered address in KEIGHLEY. AIREDALE GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of other inorganic basic chemicals. This Private Limited Company has been operating for 11 years 7 months and 30 days.
| Name | AIREDALE GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 08368496 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AIREDALE MILLS SKIPTON ROAD CROSSHILLS KEIGHLEY BD20 7BX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Airedale Newco Limited Skipton Road, Crosshills, BD20 7BX |
Dates: Thursday, December 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Richard Paul Chadwick Nationality: British |
Dates: Thursday, January 27, 2022 - Thursday, December 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher John Chadwick Nationality: British |
Dates: Friday, October 1, 2021 - Thursday, December 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher John Chadwick Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 1, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AIREDALE GROUP HOLDINGS LIMITED | 21 Jan 2013 |
| AIREDALE CHEMICAL HOLDINGS LIMITED | 19 Dec 2022 |