MACQUARIE AEROSPACE HOLDINGS UK LIMITED
66 PRESCOT ST, LONDON E1 8NN- Active
- Private Limited Company
- Company No. 09457141
- Last Updated: 01 Mar 2024
Company Profile
MACQUARIE AEROSPACE HOLDINGS UK LIMITED was incorporated on Wednesday, February 25, 2015 as a Private Limited Company with registered address in LONDON. MACQUARIE AEROSPACE HOLDINGS UK LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 6 months and 22 days.
| Name | MACQUARIE AEROSPACE HOLDINGS UK LIMITED |
|---|---|
| Company number | 09457141 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
66 PRESCOT ST LONDON E1 8NN |
|---|---|
| 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 |
|---|---|
| Macquarie Airfinance Holdings Limited E1 8NN |
Dates: Friday, May 25, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Macquarie Aerospace Investments Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Wednesday, April 6, 2016 - Friday, May 25, 2018
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 | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MACQUARIE AEROSPACE HOLDINGS UK LIMITED | 25 Feb 2015 |