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Companies House/Near Stanley/Company profile

AIR HOLDCO LIMITED

Active
12416153·incorporated 2020-01-21

AIR HOLDCO LIMITED is an active UK private limited company, incorporated on 21 January 2020 at Companies House (number 12416153; OpenRegistry canonical ID GB-12416153-air-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 2 active companies registered in Near Stanley, Co Durham (postcode DH9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-21
Registered Address
UNIT 4 HARELAW INDUSTRIAL ESTATE, HARELAW, NEAR STANLEY, CO DURHAM, DH9 8UJ, UNITED KINGDOM
SIC
74990 — Non-trading company
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 AIR HOLDCO LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Mortgages and charges

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

Persons with significant control

AIR HOLDCO LIMITED has 1 person with significant control on file:

  • Gebhardt Holdings Gmbh (Germany reg. 13411). Notified 2022-02-28.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Chiltern Capital Nominees Limited (United Kingdom reg. 09878247). Notified 2020-01-21. Ceased 2022-02-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2022-02-25. Ceased 2022-02-25.

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Near Stanley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12416153.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.