3FS AVIATION HOLDINGS LIMITED
CITY GATES, 2-4 SOUTHGATE, CHICHESTER PO19 8DJ- Active
- Private Limited Company
- Company No. 09544689
- Last Updated: 01 Mar 2024
Company Profile
3FS AVIATION HOLDINGS LIMITED was incorporated on Wednesday, April 15, 2015 as a Private Limited Company with registered address in CHICHESTER. 3FS AVIATION HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 6 months and 26 days.
| Name | 3FS AVIATION HOLDINGS LIMITED |
|---|---|
| Company number | 09544689 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CITY GATES 2-4 SOUTHGATE CHICHESTER PO19 8DJ |
|---|---|
| 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 |
|---|---|
| Dr Timothy James Douro Hoare Nationality: British |
Dates: Tuesday, February 20, 2018 - Saturday, August 31, 2019
voting rights 25 to 50 percent
|
| Mr Timothy Charles Parker Nationality: British |
Dates: Monday, July 17, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lord George Milford Haven Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 11, 2017
ownership of shares 25 to 50 percent
|
| Dr Timothy James Douro Hoare Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 17, 2017
ownership of shares 25 to 50 percent
|
| Lord Edward Albert Charles Spencer-Churchill Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 3FS AVIATION HOLDINGS LIMITED | 15 Apr 2015 |