OpenRegistry
Companies House/Dudley/Company profile

BANAIR (HOLDINGS) LTD

Active
11863740·incorporated 2019-03-06

BANAIR (HOLDINGS) LTD is an active UK private limited company, incorporated on 6 March 2019 at Companies House (number 11863740; OpenRegistry canonical ID GB-11863740-banair-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 6,215 active companies registered in Dudley (postcode DY2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-06
Registered Address
UNIT F CRACKLEY WAY, PEARTREE INDUSTRIAL PARK, DUDLEY, DY2 0UW, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Mortgages and charges

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

Persons with significant control

BANAIR (HOLDINGS) LTD has 2 persons with significant control on file:

  • Mr Andrew George Gunn born 1978 resident in England, English national. Notified 2019-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sabina Elizabeth Gunn born 1982 resident in England, British national. Notified 2019-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

BANAIR (HOLDINGS) LTD has previously traded as:

  • WINDLESORA LTD (until 2020-12-06)

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Dudley: