AIRPOINT HOLDINGS LTD
UNIT 14, PHOENIX PARK TELFORD WAY, STEPHENSON INDUSTRIAL ESTATE, COALVILLE LE67 3HB- Active
- Private Limited Company
- Company No. 10931332
- Last Updated: 01 Mar 2024
Company Profile
AIRPOINT HOLDINGS LTD was incorporated on Thursday, August 24, 2017 as a Private Limited Company with registered address in COALVILLE. AIRPOINT HOLDINGS LTD 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 7 years 2 months and 15 days.
| Name | AIRPOINT HOLDINGS LTD |
|---|---|
| Company number | 10931332 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 14, PHOENIX PARK TELFORD WAY STEPHENSON INDUSTRIAL ESTATE COALVILLE LE67 3HB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Bankvale Ltd Telford Way, Stephenson Industrial Estate, LE67 3HB |
Dates: Sunday, May 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam Marlow Nationality: British |
Dates: Tuesday, June 16, 2020 - Sunday, May 1, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Jane Elizabeth Middleton Nationality: British |
Dates: Tuesday, May 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Whyte Nationality: British |
Dates: Thursday, August 24, 2017 - Tuesday, August 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 21 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AIRPOINT HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AIRPOINT HOLDINGS LTD | 24 Aug 2017 |