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Companies House/Chichester/Company profile

3FS AVIATION HOLDINGS LIMITED

Active
09544689·incorporated 2015-04-15

3FS AVIATION HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 April 2015 at Companies House (number 09544689; OpenRegistry canonical ID GB-09544689-3fs-aviation-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 6,999 active companies registered in Chichester, West Sussex (postcode PO19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-15
Registered Address
CITY GATES, 2-4 SOUTHGATE, CHICHESTER, WEST SUSSEX, PO19 8DJ, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

3FS AVIATION HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Timothy Charles Parker born 1955 resident in England, British national. Notified 2017-07-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Christopher Kaberry born 1970 resident in United Kingdom, British national. Notified 2025-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Dr Timothy James Douro Hoare born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-17.
    • Owns 25–50% of shares
  • Lord George Milford Haven born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-11.
    • Owns 25–50% of shares
  • Lord Edward Albert Charles Spencer-Churchill born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Timothy James Douro Hoare born 1950 resident in England, British national. Notified 2018-02-20. Ceased 2019-08-31.
    • Holds 25–50% of voting rights

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