AIR BERLIN HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Air Berlin Holding Limited. The company was founded 17 years ago and was given the registration number 06064145. The firm's registered office is in KENDAL. You can find them at First Floor East Bridge Mills, Stramongate, Kendal, . This company's SIC code is 52230 - Service activities incidental to air transportation.

Company Information

Name	:	AIR BERLIN HOLDING LIMITED
Company Number	:	06064145
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 January 2007
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	52230 - Service activities incidental to air transportation

Office Address & Contact

Registered Address	:	First Floor East Bridge Mills, Stramongate, Kendal, United Kingdom, LA9 4UB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Severn House, Hazell Drive, Newport, United Kingdom, NP10 8FY	Director	25 January 2018	Active
C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA	Secretary	15 February 2007	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	24 January 2007	Active
C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA	Director	18 August 2014	Active
C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA	Director	01 March 2010	Active
Air Berlin Plc And Co. Luftverkehrs Kg, Saatwinkler Damm 42-43, Berlin, Germany, 13627	Director	30 September 2016	Active
The Hour House, 32 High Street, Rickmansworth, WD3 1ER	Director	01 March 2010	Active
C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA	Director	15 February 2007	Active
The Hour House, 32 High Street, Rickmansworth, WD3 1ER	Director	20 February 2007	Active
The Hour House, 32 High Street, Rickmansworth, WD3 1ER	Director	27 August 2008	Active
Air Berlin Plc And Co. Luftverkehrs Kg, Saatwinkler Damm 42-43, Berlin, Germany, 13627	Director	30 September 2016	Active
C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA	Director	18 August 2014	Active
Dahlemer Weg 83 D, Berlin, Germany, 14167	Director	15 January 2008	Active
Air Berlin Plc And Co. Luftverkehrs Kg, Saatwinkler Damm 42-43, Berlin, Germany, 13627	Director	30 September 2016	Active
The Hour House, 32 High Street, Rickmansworth, WD3 1ER	Director	18 August 2014	Active
The Hour House, 32 High Street, Rickmansworth, WD3 1ER	Director	15 January 2008	Active
C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA	Director	01 February 2017	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	24 January 2007	Active

People with Significant Control

Air Berlin Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom, EC3A 7BA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AIR BERLIN HOLDING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement