AIR HOLDCO LIMITED - NEAR STANLEY


Company Profile Company Filings

Overview

AIR HOLDCO LIMITED is a Private Limited Company from NEAR STANLEY UNITED KINGDOM and has the status: Active.
AIR HOLDCO LIMITED was incorporated 4 years ago on 21/01/2020 and has the registered number: 12416153. The accounts status is GROUP and accounts are next due on 30/09/2024.

AIR HOLDCO LIMITED - NEAR STANLEY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 4 HARELAW INDUSTRIAL ESTATE
NEAR STANLEY
CO DURHAM
DH9 8UJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DIRK THÖRNER Feb 1969 German Director 2022-02-25 CURRENT
AMY ELIZABETH FISHER Mar 1986 British Director 2022-11-29 CURRENT
MR JONATHAN RICHARD WILSON Jan 1970 British Director 2021-06-10 UNTIL 2023-01-31 RESIGNED
MR PHILIP RICHARD WESTON May 1966 British Director 2021-06-10 UNTIL 2022-02-25 RESIGNED
MR ANDREW RICHARD UPTON Jan 1969 British Director 2021-06-10 UNTIL 2021-08-16 RESIGNED
MR ALEXANDER CHARLES WINTER SHEFFIELD Jul 1977 British Director 2020-01-21 UNTIL 2020-07-28 RESIGNED
MR EDWARD RANSOME Jul 1984 British Director 2020-07-28 UNTIL 2021-06-10 RESIGNED
MR THOMAS MALCOLM MOSS Jun 1956 British Director 2020-03-12 UNTIL 2023-01-31 RESIGNED
HENRIK KRUCHEN May 1965 German Director 2022-02-25 UNTIL 2023-10-11 RESIGNED
TERENCE DINGLEY May 1955 British Director 2020-03-12 UNTIL 2022-09-30 RESIGNED
MR TONY CLARKSON Sep 1955 British Director 2020-03-12 UNTIL 2022-02-25 RESIGNED
MR DAVID THOMAS BUTLER Apr 1986 British Director 2020-01-21 UNTIL 2021-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gebhardt Holdings Gmbh 2022-02-28 Werl   Ownership of shares 75 to 100 percent
Chiltern Capital Nominees Limited 2020-01-21 - 2022-02-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-04-17 31-12-2023 3,830 equity
ACCOUNTS - Final Accounts preparation 2023-06-24 31-12-2022 13,169 equity
ACCOUNTS - Final Accounts preparation 2022-06-09 31-12-2021 19,332 equity
ACCOUNTS - Final Accounts preparation 2021-07-08 31-12-2020 13,000 equity

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