AROMAIR HOLDINGS LIMITED

AROMAIR HOLDINGS LIMITED is an active private limited company, incorporated on 25 April 2002. The nature of the business is Activities of head offices. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AROMAIR HOLDINGS LIMITED previously had the company name JEYES HOLDINGS LIMITED. The company has six mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	1 BARTHOLOMEW LANE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2N 2AX

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/06/2024
Last Made Up Date	27/05/2023

Return

Next Due Date	24/06/2017
Last Made Up Date	27/05/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	1
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 28/03/2017 onwards:

AROMAIR HOLDINGS LIMITED

Prior to 28/03/2017:

JEYES HOLDINGS LIMITED

Directors

(The company's officers)

WENDA MARGARETHA ADRIAANSE

(~52 year old Dutch national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2021

DAVID BENJAMIN CHARNIN

(~50 year old American national)

STRATEGIC VALUE PARTNERS, LLC 100 WEST PUTNAM AVENUE, GREENWICH, CONNECTICUT, 06830, UNITED STATES

Current Director
Gives occupation as GENERAL COUNSEL, CHIEF COMPLIANCE OFFICE
Usually resident in UNITED STATES

Appointed on 01/03/2020

JULIEN GOFFIN

(~44 year old Belgian national)

22 GRAND-RUE, LUXEMBOURG, L-1660, LUXEMBOURG

Current Director
Gives occupation as FINANCIAL ANALYST
Usually resident in BELGIUM

Appointed on 19/12/2017

MR BOBBY LEE WILLIAMS

(~40 year old British national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 01/03/2023

INTERTRUST (UK) LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM

Current Secretary

Appointed on 01/09/2017

Shareholders

(Persons of Significant Control)

Mr Victor Khosla

(~65 year old American national)

100, West Putnam Avenue, Greenwich, CT 06830, United States

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 06/04/2016

Connections

(Shared officers)

1 ARKWRIGHT ROAD LIMITED

INTERTRUST (UK) LIMITED

10-11 PEMBRIDGE SQUARE LIMITED

INTERTRUST (UK) LIMITED

18 PEMBRIDGE SQUARE LIMITED

INTERTRUST (UK) LIMITED

19 PEMBRIDGE VILLAS LIMITED

INTERTRUST (UK) LIMITED

21 DAVENPORT ROAD COVENTRY LIMITED

INTERTRUST (UK) LIMITED

50 FENCHURCH DEVCO LIMITED

INTERTRUST (UK) LIMITED

50 FENCHURCH GENERAL PARTNER LIMITED

INTERTRUST (UK) LIMITED

62 DRY HILL PARK ROAD TONBRIDGE LIMITED

INTERTRUST (UK) LIMITED

90 FITZJOHNS AVENUE LIMITED

INTERTRUST (UK) LIMITED

ACACIA HOLDINGS GP LIMITED

MRS WENDA MARGARETHA ADRIAANSE

Source: Companies House

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)