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Companies House/Stratford-Upon-Avon/Company profile

WARD AIR HOLDINGS LIMITED

Active
14611089·incorporated 2023-01-23

WARD AIR HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 January 2023 at Companies House (number 14611089; OpenRegistry canonical ID GB-14611089-ward-air-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 4,380 active companies registered in Stratford-Upon-Avon, Warwickshire (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-01-23
Registered Address
15 THE WATERWAYS, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 0AW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Persons with significant control

WARD AIR HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Stephen Ward born 1967 resident in United Kingdom, British national. Notified 2023-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Brett Anthony Clark born 1971 resident in United Kingdom, British national. Notified 2023-01-23.
    • 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 Stratford-Upon-Avon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14611089.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.