AIRD HOLDINGS LIMITED - LLANDYSUL


Company Profile Company Filings

Overview

AIRD HOLDINGS LIMITED is a Private Limited Company from LLANDYSUL WALES and has the status: Active.
AIRD HOLDINGS LIMITED was incorporated 2 years ago on 29/09/2021 and has the registered number: 13649469. The accounts status is DORMANT and accounts are next due on 30/06/2024.

AIRD HOLDINGS LIMITED - LLANDYSUL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

MAESOWEN
LLANDYSUL
SA44 4PY
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN STEWART Mar 1956 Scottish Director 2021-10-31 CURRENT
MR ROBIN THOMAS SHANNON Jan 1952 British Director 2023-10-12 UNTIL 2024-02-19 RESIGNED
ROBIN THOMAS SHANNAN Jan 1952 Scottish Director 2021-10-07 UNTIL 2023-06-05 RESIGNED
MR GRAHAM ANTHONY JENNER May 1950 British Director 2021-09-29 UNTIL 2023-06-26 RESIGNED
MR GRAHAM ANTHONY JENNER May 1950 British Director 2023-08-02 UNTIL 2024-02-19 RESIGNED
MR NICOLAS DAVID OWEN BEARD Sep 1960 British Director 2023-10-12 UNTIL 2024-02-19 RESIGNED
MR IAN DAVID STEWART Jun 1954 British Director 2021-10-07 UNTIL 2023-06-05 RESIGNED
MR PETER VARNISH May 1947 British Director 2021-09-29 UNTIL 2023-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Stewart 2023-06-05 3/1956 Llandysul   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Graham Anthony Jenner 2021-09-29 - 2023-06-05 5/1950 St. Leonards-On-Sea   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Peter Varnish 2021-09-29 - 2023-06-05 5/1947 St. Leonards-On-Sea   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AIRD HOLDINGS LIMITED 2023-06-08 30-09-2022 £100 equity

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