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Nom

Airpoint Holdings LTD

Adresse
57 Barkby Road
Queniborough
Leicester
Leicestershire
LE7 3FE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 août 2018
Company Register Address Unit 14, Phoenix Park Telford Way
Coalville
LE67 3HB
Société Numéro de Registre 10931332 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Bankvale Ltd Status: Active Notified: 01/05/2022 Companies House Number: 05184190 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%
  • Middleton, Jane Elizabeth Status: Active Notified: 01/05/2018 Date of Birth: 02/1966 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%
  • Marlow, Adam Status: Ceased Notified: 16/06/2020 Ceased: 01/05/2022 Date of Birth: 03/1971 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
  • Whyte, Andrew Status: Ceased Notified: 24/08/2017 Ceased: 24/08/2021 Date of Birth: 04/1965 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%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Whyte, Andrew Queniborough, Leicester, Leicestershire, England Status: Active Notified: 24/08/2017 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Airpoint International LTD Status: Active Notified: 26/10/2017 Companies House Number: 08079465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Airpoint Limited Status: Active Notified: 26/10/2017 Companies House Number: 04684223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more