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AIR HOLDCO LIMITED

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

This company is commonly known as Air Holdco Limited. The company was founded 5 years ago and was given the registration number 12416153. The firm's registered office is in NEAR STANLEY. You can find them at Unit 4 Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AIR HOLDCO LIMITED
Company Number:12416153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 4 Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, United Kingdom, DH9 8UJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Harelaw Industrial Estate, Harelaw, Near Stanley, United Kingdom, DH9 8UJ

Director29 November 2022Active
Runtestr. 33, 59457, Werl, Germany,

Director25 February 2022Active
Unit 4, Harelaw Industrial Estate, Harelaw, Near Stanley, United Kingdom, DH9 8UJ

Director21 January 2020Active
Unit 4, Harelaw Industrial Estate, Harelaw, Near Stanley, United Kingdom, DH9 8UJ

Director12 March 2020Active
Unit 4, Harelaw Industrial Estate, Harelaw, Near Stanley, United Kingdom, DH9 8UJ

Director12 March 2020Active
Gebhardt Holding Gmbh, Runtestr. 33, D-59457 Werl, Germany,

Director25 February 2022Active
Unit 4, Harelaw Industrial Estate, Harelaw, Near Stanley, United Kingdom, DH9 8UJ

Director12 March 2020Active
Unit 4, Harelaw Industrial Estate, Harelaw, Near Stanley, United Kingdom, DH9 8UJ

Director28 July 2020Active
Unit 4, Harelaw Industrial Estate, Harelaw, Near Stanley, United Kingdom, DH9 8UJ

Director21 January 2020Active
Unit 4, Harelaw Industrial Estate, Harelaw, Near Stanley, United Kingdom, DH9 8UJ

Director10 June 2021Active
Unit 4, Harelaw Industrial Estate, Harelaw, Near Stanley, United Kingdom, DH9 8UJ

Director10 June 2021Active
Unit 4, Harelaw Industrial Estate, Harelaw, Near Stanley, United Kingdom, DH9 8UJ

Director10 June 2021Active

People with Significant Control

Gebhardt Holdings Gmbh
Notified on:28 February 2022
Status:Active
Country of residence:Germany
Address:33, Runtestrabe, Werl, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
Chiltern Capital Nominees Limited
Notified on:21 January 2020
Status:Active
Country of residence:United Kingdom
Address:11, Staple Inn, London, United Kingdom, WC1V 7QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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