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IMPIGRA AVIATION HOLDINGS LIMITED

Active
12191979·incorporated 2019-09-05

IMPIGRA AVIATION HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 September 2019 at Companies House (number 12191979; OpenRegistry canonical ID GB-12191979-impigra-aviation-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 51102 (Non-scheduled passenger air transport), one of 1,527 active UK entities in that code and one of 3,758 active companies registered in Redhill (postcode RH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-05
Registered Address
REDHILL AERODROME, KINGS MILL LANE, REDHILL, RH1 5JZ, UNITED KINGDOM
SIC
51102 — Non-scheduled passenger air transport
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Persons with significant control

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

  • Mr Matthew Rhodes born 1975 resident in Scotland, British national. Notified 2020-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Graham Douglas Hamilton born 1965 resident in Scotland, British national. Notified 2025-03-19.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
  • Mr Aaron Stanley Stewart born 1990 resident in Scotland, British national. Notified 2026-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

5 historical PSC records have ceased:

  • Christopher George Macfarlane born 1986 resident in Scotland, British national. Notified 2020-10-31. Ceased 2026-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Neil Edward Ebberson born 1970 resident in Scotland, British national. Notified 2023-04-12. Ceased 2025-03-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Tim Rolfe born 1968 resident in United Kingdom, British national. Notified 2019-09-05. Ceased 2020-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Russell John Torbet born 1959 resident in Scotland, British national. Notified 2019-09-05. Ceased 2023-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Lort Howell-Richardson born 1980 resident in United Kingdom, British national. Notified 2019-09-05. Ceased 2020-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 51102 (Non-scheduled passenger air transport):

Other companies registered in Redhill: