Aird Holdings Limited is a private limited company situated at Maesowen, Rhydowen, Llandysul SA44 4PY. Incorporated on 2021-09-29, this 2-year-old company is run by 1 director.
Director Brian S., appointed on 31 October 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-06-15 and the deadline for the subsequent filing is 2024-06-29. Moreover, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Maesowen |
| Office Address2 | Rhydowen |
| Town | Llandysul |
| Post code | SA44 4PY |
| Country of origin | United Kingdom |
| Registration Number | 13649469 |
| Date of Incorporation | Wed, 29th Sep 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (16 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 31 October 2021
The list of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Brian S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Peter V. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Graham J., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Brian S.
| Notified on | 5 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Peter V.
| Notified on | 29 September 2021 |
| Ceased on | 5 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Graham J.
| Notified on | 29 September 2021 |
| Ceased on | 5 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: February 19, 2024 filed on: 19th, February 2024 |
officers | Free Download (1 page) |
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