Founded in 2013, Thaer, classified under reg no. 08406590 is an active company. Currently registered at Unit 3 Innovation Village CV1 2TL, Coventry the company has been in the business for 11 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely David W., Timothy H.. Of them, Timothy H. has been with the company the longest, being appointed on 18 February 2013 and David W. has been with the company for the least time - from 11 September 2023. As of 6 May 2024, there was 1 ex director - Richard S.. There were no ex secretaries.
| Office Address | Unit 3 Innovation Village |
| Office Address2 | Cheetah Road |
| Town | Coventry |
| Post code | CV1 2TL |
| Country of origin | United Kingdom |
| Registration Number | 08406590 |
| Date of Incorporation | Mon, 18th Feb 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 11 September 2023
Position: Director
Appointed: 18 February 2013
The list of PSCs that own or have control over the company is made up of 4 names. As we researched, there is Wahama Aer Limited from Coventry, England. The abovementioned PSC is classified as "a limited company", 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. Another entity in the persons with significant control register is Timothy H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Richard S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Wahama Aer Limited
C/O Spencer Gardner Dickins Ltd Unit 3 Innovation Village, Cheetah Road, Coventry, CV1 2TL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14874789 |
| Notified on | 11 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Timothy H.
| Notified on | 6 April 2016 |
| Ceased on | 11 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Richard S.
| Notified on | 6 April 2016 |
| Ceased on | 11 September 2023 |
| Nature of control: |
significiant influence or control |
Frederique H.
| Notified on | 6 April 2016 |
| Ceased on | 8 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-02-19 filed on: 4th, March 2024 |
confirmation statement | Free Download (4 pages) |
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