AIR HOLDCO LIMITED
UNIT 4 HARELAW INDUSTRIAL ESTATE, HARELAW, NEAR STANLEY DH9 8UJ- Active
- Private Limited Company
- Company No. 12416153
- Last Updated: 01 Mar 2024
Company Profile
AIR HOLDCO LIMITED was incorporated on Tuesday, January 21, 2020 as a Private Limited Company with registered address in NEAR STANLEY. AIR HOLDCO LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 5 years 1 month and 2 days.
| Name | AIR HOLDCO LIMITED |
|---|---|
| Company number | 12416153 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 HARELAW INDUSTRIAL ESTATE HARELAW NEAR STANLEY DH9 8UJ |
|---|---|
| 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 |
|---|---|
| Gebhardt Holdings Gmbh Runtestrabe |
Dates: Monday, February 28, 2022 - present
ownership of shares 75 to 100 percent
|
| Chiltern Capital Nominees Limited Staple Inn, WC1V 7QH |
Dates: Tuesday, January 21, 2020 - Friday, February 25, 2022
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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AIR HOLDCO LIMITED | 21 Jan 2020 |