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LUXAIR HOLDINGS LIMITED

Active
08811371·incorporated 2013-12-11

LUXAIR HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 December 2013 at Companies House (number 08811371; OpenRegistry canonical ID GB-08811371-luxair-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 1,567 active companies registered in Ripon, North Yorkshire (postcode HG4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-11
Registered Address
UNIT 4 & 5 KELD CLOSE BARKER BUSINESS PARK, KELD CLOSEMELMERBY, RIPON, NORTH YORKSHIRE, HG4 5NB, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LUXAIR HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2026-04-30. Next accounts due 2028-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Persons with significant control

LUXAIR HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Aidan Dex Mulrooney born 1963 resident in United Kingdom, English national. 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

3 historical PSC records have ceased:

  • Mrs Joanne Mulrooney born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2022-01-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Aidan Dex Mulrooney born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Joanne Mulrooney born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2022-01-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LUXAIR HOLDINGS LIMITED has previously traded as:

  • TELMETRO LIMITED (until 2015-06-20)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Ripon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08811371.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.