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Companies House/Slough/Company profile

GLOBEXAIR LTD

Active
08250167·incorporated 2012-10-11

GLOBEXAIR LTD is an active UK private limited company, incorporated on 11 October 2012 at Companies House (number 08250167; OpenRegistry canonical ID GB-08250167-globexair-ltd). Sophymarine's OpenRegistry classifies it under SIC 51210 (Freight air transport), one of 938 active UK entities in that code and one of 18,392 active companies registered in Slough (postcode SL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-11
Registered Address
7A FAIRLIE ROAD, SLOUGH, SL1 4PY, ENGLAND
SIC
51210 — Freight air transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GLOBEXAIR LTD has 1 person with significant control on file:

  • Globexair Trustee Company Limited (United Kingdom reg. 16115920). Notified 2024-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Peter John Wigmore born 1961 resident in United Kingdom, British national. Notified 2019-03-28. Ceased 2024-12-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Ruth Jane Wigmore born 1964 resident in England, British national. Notified 2022-08-18. Ceased 2024-12-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr David John Wade born 1970 resident in England, British national. Notified 2022-08-18. Ceased 2024-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Emma Louise Wade born 1974 resident in England, British national. Notified 2022-08-18. Ceased 2024-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David John Wade born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-28.
    • Owns 25–50% of shares
  • Mr Peter John Wigmore born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-28.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 51210 (Freight air transport):

Other companies registered in Slough: