OpenRegistry
Companies House/London/Company profile

AIR GROUP HOLDINGS LTD

Active
16793712·incorporated 2025-10-17

AIR GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 17 October 2025 at Companies House (number 16793712; OpenRegistry canonical ID GB-16793712-air-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-10-17
Registered Address
13 DIRTY LANE, LONDON, SE1 9PA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of AIR GROUP HOLDINGS LTD

Shareholders

Look up shareholders of AIR GROUP HOLDINGS LTD

Financials

Check financials of AIR GROUP HOLDINGS LTD

Filings

Check filing history of AIR GROUP HOLDINGS LTD

Accounts

Next accounts due 2027-07-17. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Persons with significant control

AIR GROUP HOLDINGS LTD has 3 persons with significant control on file:

  • Fraxinus Investments Limited (England reg. 16804303). Notified 2025-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sbln Property Limited (England reg. 16206284). Notified 2025-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Stnsb Investments Limited (England reg. 16804671). Notified 2025-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Karl Michael Stansbie born 1986 resident in England, British national. Notified 2025-10-17. Ceased 2025-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Carl Daniel Sablon born 1985 resident in England, British national. Notified 2025-10-17. Ceased 2025-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Charles Wildash born 1985 resident in England, British national. Notified 2025-10-17. Ceased 2025-11-21.
    • 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 London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16793712.

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