BONANZAIR LIMITED
UNIT 15 HOME FARM, LUTON HOO ESTATE, LUTON LU1 3TD- Active
- Private Limited Company
- Company No. 11303237
- Last Updated: 01 Mar 2024
Company Profile
BONANZAIR LIMITED was incorporated on Wednesday, April 11, 2018 as a Private Limited Company with registered address in LUTON. BONANZAIR LIMITED has the status: Active and it's listed in the following category: Renting and leasing of air passenger transport equipment. This Private Limited Company has been operating for 6 years 6 months and 27 days.
| Name | BONANZAIR LIMITED |
|---|---|
| Company number | 11303237 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 15 HOME FARM LUTON HOO ESTATE LUTON LU1 3TD |
|---|---|
| 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 |
|---|---|
| Philip Alexander Marsden Nationality: British |
Dates: Wednesday, January 26, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Varun Goel Nationality: British |
Dates: Wednesday, April 11, 2018 - Wednesday, January 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kenneth Whittaker Nationality: British |
Dates: Wednesday, April 11, 2018 - 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 | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BONANZAIR LIMITED | 11 Apr 2018 |