AIRPOINT HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Airpoint Holdings Ltd. The company was founded 6 years ago and was given the registration number 10931332. The firm's registered office is in LEICESTER. You can find them at 57 Barkby Road, Queniborough, Leicester, Leicestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | AIRPOINT HOLDINGS LTD |
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| Company Number | : | 10931332 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 August 2017 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 57 Barkby Road, Queniborough, Leicester, Leicestershire, England, LE7 3FE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 37, Main Street, Queniborough, Leicester, England, LE7 3DB | Director | 24 August 2017 | Active |
| Unit 14, Phoenix Park, Telford Way, Stephenson Industrial Estate, Coalville, England, LE67 3HB | Director | 24 August 2017 | Active |
People with Significant Control
| Bankvale Ltd |
| Notified on | : | 01 May 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 14, Phoenix Park, Telford Way, Coalville, England, LE67 3HB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Adam Marlow |
| Notified on | : | 16 June 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 14, Phoenix Park, Telford Way, Coalville, England, LE67 3HB |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Jane Elizabeth Middleton |
| Notified on | : | 01 May 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 37, Main Street, Queniborough, England, LE7 3DB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Andrew Whyte |
| Notified on | : | 24 August 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 37, Main Street, Leicester, England, LE7 3DB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)