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Nom

Impigra Aviation Holdings Limited
Adresse
Redhill Aerodrome
Kings Mill Lane
Redhill
RH1 5JZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12191979 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)51102 - Transports aériens de passagers
Statut de Sociétéactive
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 (6)

Source: Companies House
Ebberson, Neil Edward Status: Active Notified: 12/04/2023 Date of Birth: 02/1970 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%
    •
    Macfarlane, Christopher George Status: Active Notified: 31/10/2020 Date of Birth: 08/1986 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%
    •
    Rhodes, Matthew Status: Active Notified: 30/09/2020 Date of Birth: 02/1975 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%
    •
    Howell-Richardson, James Lort Status: Ceased Notified: 05/09/2019 Ceased: 31/10/2020 Date of Birth: 05/1980 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%
    •
    Rolfe, Tim Status: Ceased Notified: 05/09/2019 Ceased: 30/09/2020 Date of Birth: 01/1968 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%
    •
    Torbet, Russell John Status: Ceased Notified: 05/09/2019 Ceased: 12/04/2023 Date of Birth: 05/1959 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 (4)

    Source: Companies House
    Corbett, Alan William George Redhill, United Kingdom Status: Active Notified: 05/09/2019 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Ebberson, Neil Edward Redhill, United Kingdom Status: Active Notified: 12/04/2023 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Macfarlane, Christopher George Redhill, United Kingdom Status: Active Notified: 31/10/2020 Date of Birth: 08/1986 Occupation: Associate General Counsel Role: Director Country of Residence: Scotland Nationality: British
    Rhodes, Matthew Redhill, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 02/1975 Occupation: Area Manager And Commercial Pilot Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Bristow Aviation Holdings LTD Status: Active Notified: 19/09/2019 Companies House Number: 03234500 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •