OpenRegistry
Companies House/Newport/Company profile

AIR BERLIN HOLDING LIMITED

Active
06064145·incorporated 2007-01-24

AIR BERLIN HOLDING LIMITED is an active UK private limited company, incorporated on 24 January 2007 at Companies House (number 06064145; OpenRegistry canonical ID GB-06064145-air-berlin-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 52230 (Service activities incidental to air transportation), one of 1,258 active UK entities in that code and one of 12,313 active companies registered in Newport, South Wales (postcode NP10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-01-24
Registered Address
SEVERN HOUSE, HAZELL DRIVE, NEWPORT, SOUTH WALES, NP10 8FY, UNITED KINGDOM
SIC
52230 — Service activities incidental to air transportation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Persons with significant control

AIR BERLIN HOLDING LIMITED has 1 person with significant control on file:

  • Air Berlin Plc (Uk (England And Wales) reg. 05643814). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AIR BERLIN HOLDING LIMITED has previously traded as:

  • AIR BERLIN TECHNIK LIMITED (until 2014-11-11)
  • CORNERFLIGHT LIMITED (until 2007-02-20)

Similar UK companies

Other companies registered under SIC 52230 (Service activities incidental to air transportation):

Other companies registered in Newport: