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IMPIGRA AVIATION HOLDINGS LIMITED

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

This company is commonly known as Impigra Aviation Holdings Limited. The company was founded 5 years ago and was given the registration number 12191979. The firm's registered office is in REDHILL. You can find them at Redhill Aerodrome, Kings Mill Lane, Redhill, . This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:IMPIGRA AVIATION HOLDINGS LIMITED
Company Number:12191979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:Redhill Aerodrome, Kings Mill Lane, Redhill, United Kingdom, RH1 5JZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Redhill Aerodrome, Kings Mill Lane, Redhill, United Kingdom, RH1 5JZ

Director05 September 2019Active
Redhill Aerodrome, Kings Mill Lane, Redhill, United Kingdom, RH1 5JZ

Director12 April 2023Active
Redhill Aerodrome, Kings Mill Lane, Redhill, United Kingdom, RH1 5JZ

Director31 October 2020Active
Redhill Aerodrome, Kings Mill Lane, Redhill, United Kingdom, RH1 5JZ

Director30 September 2020Active
Redhill Aerodrome, Kings Mill Lane, Redhill, United Kingdom, RH1 5JZ

Director05 September 2019Active
Redhill Aerodrome, Kings Mill Lane, Redhill, United Kingdom, RH1 5JZ

Director05 September 2019Active
Redhill Aerodrome, Kings Mill Lane, Redhill, United Kingdom, RH1 5JZ

Director05 September 2019Active

People with Significant Control

Mr Neil Edward Ebberson
Notified on:12 April 2023
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:Redhill Aerodrome, Kings Mill Lane, Redhill, United Kingdom, RH1 5JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Christopher George Macfarlane
Notified on:31 October 2020
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:United Kingdom
Address:Redhill Aerodrome, Kings Mill Lane, Redhill, United Kingdom, RH1 5JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Captain Matthew Rhodes
Notified on:30 September 2020
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:United Kingdom
Address:Redhill Aerodrome, Kings Mill Lane, Redhill, United Kingdom, RH1 5JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Russell John Torbet
Notified on:05 September 2019
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:Redhill Aerodrome, Kings Mill Lane, Redhill, United Kingdom, RH1 5JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Lort Howell-Richardson
Notified on:05 September 2019
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:United Kingdom
Address:Redhill Aerodrome, Kings Mill Lane, Redhill, United Kingdom, RH1 5JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tim Rolfe
Notified on:05 September 2019
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:Redhill Aerodrome, Kings Mill Lane, Redhill, United Kingdom, RH1 5JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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