VECTAIR HOLDINGS LIMITED

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

This company is commonly known as Vectair Holdings Limited. The company was founded 19 years ago and was given the registration number 05450799. The firm's registered office is in BASINGSTOKE. You can find them at Unit 3 Trident Centre, Armstrong Road, Basingstoke, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	VECTAIR HOLDINGS LIMITED
Company Number	:	05450799
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 May 2005
End of financial year	:	31 October 2019
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Unit 3 Trident Centre, Armstrong Road, Basingstoke, Hampshire, RG24 8NU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor 2, London Wall Place, London, EC2Y 5AU	Secretary	14 December 2005	Active
5000, West 36th Street, Suite 130, Minneapolis, United States, 55416	Director	27 November 2020	Active
6th Floor 2, London Wall Place, London, EC2Y 5AU	Director	14 December 2005	Active
Terminus 100, 3280 Peachtree Road, Suite 2325, Atlanta, United States, 30305	Director	27 November 2020	Active
6th Floor 2, London Wall Place, London, EC2Y 5AU	Director	27 November 2020	Active
52 New Inn Hall Street, Oxford, OX1 2DN	Corporate Secretary	12 May 2005	Active
Unit 3, Trident Centre, Armstrong Road, Basingstoke, RG24 8NU	Director	28 February 2014	Active
Millbeck 31 The Hordens, Barns Green, Horsham, RH13 7PH	Director	13 January 2006	Active
Unit 3 Trident Centre, Armstrong Road, Basingstoke, RG24 8NU	Director	13 January 2006	Active
30 Haymarket, Haymarket, London, England, SW1Y 4EX	Director	21 January 2020	Active
Unit 3 Trident Centre, Armstrong Road, Basingstoke, RG24 8NU	Director	13 January 2006	Active
Unit 3 Trident Centre, Armstrong Road, Basingstoke, RG24 8NU	Director	22 September 2006	Active
Unit 3 Trident Centre, Armstrong Road, Basingstoke, RG24 8NU	Director	14 December 2005	Active
52 New Inn Hall Street, Oxford, OX1 2DN	Corporate Director	12 May 2005	Active

People with Significant Control

Vectair Acquisition Holdings, Llc
Notified on	:	27 November 2020
Status	:	Active
Country of residence	:	United States
Address	:	National Registered Agents, Inc., 1209 Orange Street, Wilmington, United States, 19801
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Paul Wonnacott
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1956
Nationality	:	British
Address	:	Unit 3 Trident Centre, Armstrong Road, Basingstoke, RG24 8NU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

VECTAIR HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement