COMPUTAIR HOLDINGS LIMITED

COMPUTAIR HOLDINGS LIMITED is an active private limited company, incorporated on 18 September 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Market Square, Dunstable. The company's next accounts are due on 18 June 2025, and fall under the accounts category: No Accounts Filed. COMPUTAIR HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	CHURCH VIEW CHAMBERS 38 MARKET SQUARE
Address Line 2	TODDINGTON
Post Town	DUNSTABLE
County	BEDFORDSHIRE
Country	ENGLAND
Postcode	LU5 6BS

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	18/06/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	04/01/2025
Last Made Up Date	21/12/2023

Return

Next Due Date	16/10/2024
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

COMPUTAIR HOLDINGS LIMITED

Directors

(The company's officers)

MR RICHARD JAMES PHELAN

(~54 year old British national)

CHURCH VIEW CHAMBERS 38 MARKET SQUARE, TODDINGTON, BEDFORDSHIRE, LU5 6BS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/09/2023

MR NIGEL GEOFFREY TAFFS

(~70 year old British national)

CHURCH VIEW CHAMBERS 38 MARKET SQUARE, TODDINGTON, BEDFORDSHIRE, LU5 6BS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/09/2023

Shareholders

(Persons of Significant Control)

Mr Richard James Phelan

(~54 year old British national)

Church View Chambers, 38 Market Square, Toddington, Bedfordshire, LU5 6BS, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/09/2023

Mr Nigel Geoffrey Taffs

(~68 year old British national)

Church View Chambers, 38 Market Square, Toddington, Dunstable, Bedfordshire, LU5 6BS, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/10/2023

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)