AIRBOX HOLDINGS LIMITED
AIRBOX HOLDINGS LIMITED is an active private limited company, incorporated on 25 July 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Downsview Road, Wantage. The company's next accounts are due on 25 April 2025, and fall under the accounts category: No Accounts Filed. AIRBOX HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15028364 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/07/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 4 THE QUADRANGLE GROVE BUSINESS PARK |
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Address Line 2 | DOWNSVIEW ROAD |
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Post Town | WANTAGE |
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Country | ENGLAND |
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Postcode | OX12 9FA |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 25/04/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 07/08/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 22/08/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
AIRBOX HOLDINGS LIMITED
Directors
(The company's officers)
MR JOSEPH HILL
(~74 year old British national)
UNIT 4 THE QUADRANGLE GROVE BUSINESS PARK DOWNSVIEW ROAD, WANTAGE, OX12 9FA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/07/2023
MR RUPERT CHRISTOPHER LACY-HULBERT
(~47 year old British national)
UNIT 4 THE QUADRANGLE GROVE BUSINESS PARK DOWNSVIEW ROAD, WANTAGE, OX12 9FA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/07/2023
MR WILLIAM ANSELM MOORE
(~42 year old British national)
UNIT 4 THE QUADRANGLE GROVE BUSINESS PARK DOWNSVIEW ROAD, WANTAGE, OX12 9FA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/07/2023
MS JOANNA REBECCA MOWER
(~43 year old British national)
UNIT 4 THE QUADRANGLE GROVE BUSINESS PARK DOWNSVIEW ROAD, WANTAGE, OX12 9FA, ENGLAND
- Current Director
- Gives occupation as COMPANY SECRETARY/DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/07/2023
MR MICHAEL PECKHAM
(~62 year old British national)
UNIT 4 THE QUADRANGLE GROVE BUSINESS PARK DOWNSVIEW ROAD, WANTAGE, OX12 9FA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 25/07/2023
Shareholders
(Persons of Significant Control)
Mr William Anselm Moore
(~42 year old British national)
Unit 4 The Quadrangle Grove Business Park, Downsview Road, Wantage, OX12 9FA, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/07/2023
Connections
(Shared officers)
AIRBOX SYSTEMS LIMITED
- MR RUPERT CHRISTOPHER LACY-HULBERT
- MS JOANNA REBECCA MOWER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AIRBOX HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, OX12 9FA.
Map of AIRBOX HOLDINGS LIMITED at local scale
Map of AIRBOX HOLDINGS LIMITED at district scale
More Companies in OX12 9FA
Other companies with registered offices in OX12 9FA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)