AIRD HOLDINGS LIMITED
MAESOWEN, RHYDOWEN, LLANDYSUL SA44 4PY- Active
- Private Limited Company
- Company No. 13649469
- Last Updated: 01 Mar 2024
Company Profile
AIRD HOLDINGS LIMITED was incorporated on Wednesday, September 29, 2021 as a Private Limited Company with registered address in LLANDYSUL. AIRD HOLDINGS 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 3 years 4 months and 26 days.
| Name | AIRD HOLDINGS LIMITED |
|---|---|
| Company number | 13649469 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAESOWEN RHYDOWEN LLANDYSUL SA44 4PY |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mr Brian Stewart Nationality: Scottish |
Dates: Monday, June 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Peter Varnish Nationality: British |
Dates: Wednesday, September 29, 2021 - Monday, June 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Graham Anthony Jenner Nationality: British |
Dates: Wednesday, September 29, 2021 - Monday, June 5, 2023
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 | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AIRD HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AIRD HOLDINGS LIMITED | 29 Sep 2021 |