OpenRegistry
Companies House/Llandysul/Company profile

AIRD HOLDINGS LIMITED

Active - Proposal to Strike off
13649469·incorporated 2021-09-29

AIRD HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 September 2021 at Companies House (number 13649469; OpenRegistry canonical ID GB-13649469-aird-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 394 active companies registered in Llandysul (postcode SA44). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-09-29
Registered Address
MAESOWEN, RHYDOWEN, LLANDYSUL, SA44 4PY, WALES
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-09-30. Next accounts due 2024-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-06-15. Next confirmation statement due 2024-06-29.

Persons with significant control

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

  • Mr Brian Stewart born 1956 resident in Scotland, Scottish national. Notified 2023-06-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Graham Anthony Jenner born 1950 resident in England, British national. Notified 2021-09-29. Ceased 2023-06-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Varnish born 1947 resident in United Kingdom, British national. Notified 2021-09-29. Ceased 2023-06-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Llandysul: