VALIDAIR HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Validair Holdings Limited. The company was founded 21 years ago and was given the registration number 04729995. The firm's registered office is in MALVERN. You can find them at Unit 5 Beauchamp Business Centre, Sparrowhawk Close, Enigma Business Park, Malvern, Worcestershire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
| Name | : | VALIDAIR HOLDINGS LIMITED |
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| Company Number | : | 04729995 |
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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 | : | 10 April 2003 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
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Office Address & Contact
| Registered Address | : | Unit 5 Beauchamp Business Centre, Sparrowhawk Close, Enigma Business Park, Malvern, Worcestershire, England, WR14 1GL |
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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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| 8, Jury Street, Warwick, England, CV34 4EW | Director | 22 September 2003 | Active |
| 8, Jury Street, Warwick, England, CV34 4EW | Secretary | 10 April 2003 | Active |
| 8, Jury Street, Warwick, England, CV34 4EW | Director | 10 April 2003 | Active |
People with Significant Control
| Smy Holdings Limited |
| Notified on | : | 31 May 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Edwards, Pearson & White Llp, 8, Jury Street, Warwick, England, CV34 4EW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Stephen Paul Wake |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 8, Jury Street, Warwick, England, CV34 4EW |
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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 Stephen Charles Ward |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 8, Jury Street, Warwick, England, CV34 4EW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)