AIRDUCTS HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Airducts Holdings Limited. The company was founded 19 years ago and was given the registration number 05848155. The firm's registered office is in KIDDERMINSTER. You can find them at 12 Cedar Drive, , Kidderminster, Worcestershire. This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | AIRDUCTS HOLDINGS LIMITED |
|---|
| Company Number | : | 05848155 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 15 June 2006 |
|---|
| End of financial year | : | 31 January 2024 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70100 - Activities of head offices
|
|---|
Office Address & Contact
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 12 Cedar Drive, Kidderminster, DY11 6AH | Secretary | 15 June 2006 | Active |
| 12 Cedar Drive, Kidderminster, DY11 6AH | Director | 15 June 2006 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Secretary | 15 June 2006 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Director | 15 June 2006 | Active |
People with Significant Control
| Mr Keith Gordon Davies |
| Notified on | : | 01 February 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1953 |
|---|
| Nationality | : | British |
|---|
| Address | : | 12, Cedar Drive, Kidderminster, DY11 6AH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
|
|---|
| Mrs Sharon Tracey Davies |
| Notified on | : | 01 February 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1963 |
|---|
| Nationality | : | British |
|---|
| Address | : | 12, Cedar Drive, Kidderminster, DY11 6AH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
|
|---|
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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)