Standardaero (UK) Holdings Limited GOSPORT


Standardaero (UK) Holdings Limited is a private limited company located at Fleetlands Attn: Simon Jones, Fareham Road, Gosport PO13 0AA. Incorporated on 2021-05-21, this 2-year-old company is run by 3 directors and 1 secretary.
Director Shannon K., appointed on 10 October 2023. Director Simon J., appointed on 21 May 2021. Director Gary C., appointed on 21 May 2021.
Changing the topic to secretaries, we can mention: Diane R., appointed on 21 May 2021.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was sent on 2023-05-20 and the date for the following filing is 2024-06-03. What is more, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

Standardaero (UK) Holdings Limited Address / Contact

Office Address Fleetlands Attn: Simon Jones
Office Address2 Fareham Road
Town Gosport
Post code PO13 0AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13412652
Date of Incorporation Fri, 21st May 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 3 years old
Account next due date Sat, 30th Sep 2023 (209 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Shannon K.

Position: Director

Appointed: 10 October 2023

Simon J.

Position: Director

Appointed: 21 May 2021

Diane R.

Position: Secretary

Appointed: 21 May 2021

Gary C.

Position: Director

Appointed: 21 May 2021

Michael S.

Position: Director

Appointed: 21 May 2021

Resigned: 02 June 2023

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is The Carlyle Group Inc. from Washington, D.c, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Carlyle Group Inc.

1001 Pennsylvania Avenue Nw, Washington, D.C, 20004-2505, United States

Legal authority Delaware Law
Legal form Corporation
Country registered Usa
Place registered Delaware, United States Of America
Registration number 5011921
Notified on 21 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 30th, October 2023
Free Download (52 pages)

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