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Nom

Airnow Technology Holdings LTD

Adresse
Century Offices 2175 Century Way
Thorpe Park
Leeds
LS15 8ZB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15257380 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé3 novembre 2023
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Adams, Charles Status: Active Notified: 03/11/2023 Date of Birth: 05/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mitchell, Joshua Status: Active Notified: 03/11/2023 Date of Birth: 07/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ward, Brett Status: Active Notified: 03/11/2023 Date of Birth: 07/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Adams, Charles Vincent Thorpe Park, Leeds, United Kingdom Status: Active Notified: 03/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mitchell, Joshua Howard Thorpe Park, Leeds, United Kingdom Status: Active Notified: 03/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Brett Thorpe Park, Leeds, United Kingdom Status: Active Notified: 03/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Airnow Technology Limited Status: Active Notified: 11/12/2023 Companies House Number: 13755440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors