AMAIRA HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amaira Holdings Ltd. The company was founded 7 years ago and was given the registration number 10817824. The firm's registered office is in LUTON. You can find them at 1 Kilmarnock Drive, , Luton, . This company's SIC code is 46900 - Non-specialised wholesale trade.
Company Information
| Name | : | AMAIRA HOLDINGS LTD |
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| Company Number | : | 10817824 |
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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 | : | 14 June 2017 |
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| End of financial year | : | 30 June 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46900 - Non-specialised wholesale trade
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Office Address & Contact
| Registered Address | : | 1 Kilmarnock Drive, Luton, United Kingdom, LU2 7YP |
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| Country Origin | : | UNITED KINGDOM |
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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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| 14, Phoenix Park, Telford Way, Coalville, United Kingdom, LE67 3HB | Director | 29 August 2019 | Active |
| 1, Kilmarnock Drive, Luton, United Kingdom, LU2 7YP | Director | 14 June 2017 | Active |
People with Significant Control
| Mr Ravi Pradip Mashru |
| Notified on | : | 29 April 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1983 |
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| Nationality | : | British |
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| Address | : | 126, New Walk, Leicester, LE1 7JA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Neer Modha |
| Notified on | : | 29 August 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1987 |
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| Nationality | : | British |
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| Address | : | 126, New Walk, Leicester, LE1 7JA |
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| Nature of control | : | - Significant influence or control
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| Mrs Jaya Patel |
| Notified on | : | 14 June 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Kilmarnock Drive, Luton, United Kingdom, LU2 7YP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)