LUXAIR HOLDINGS LIMITED
3 GREENGATE, CARDALE PARK, HARROGATE HG3 1GY- Active
- Private Limited Company
- Company No. 08811371
- Last Updated: 01 Mar 2024
Company Profile
LUXAIR HOLDINGS LIMITED was incorporated on Wednesday, December 11, 2013 as a Private Limited Company with registered address in HARROGATE. LUXAIR HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 10 years 11 months and 4 days.
| Name | LUXAIR HOLDINGS LIMITED |
|---|---|
| Company number | 08811371 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 GREENGATE CARDALE PARK HARROGATE HG3 1GY |
|---|---|
| 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 |
|---|---|
| Mr Aidan Dex Mulrooney Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Joanne Mulrooney Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Joanne Mulrooney Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Aidan Dex Mulrooney Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
No mortgages have been registered against LUXAIR HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUXAIR HOLDINGS LIMITED | 11 Dec 2013 |
| TELMETRO LIMITED | 20 Jun 2015 |