Macquarie Aviation Holdings Uk Limited

General information

Name:

Macquarie Aviation Holdings Uk Ltd

Office Address:

66 Prescot Street E1 8NN London

Number: 14292955

Incorporation date: 2022-08-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Macquarie Aviation Holdings Uk Limited was set up as Private Limited Company, with headquarters in 66 Prescot Street in London. The head office's zip code is E1 8NN. This firm has been 2 years in this business. The reg. no. is 14292955. The firm's registered with SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c..

When it comes to this company, a number of director's tasks up till now have been carried out by Liam K., Eamonn B. and Gregg W.. As for these three managers, Gregg W. has administered company the longest, having been one of the many members of the Management Board since 2022-08-12. At least one secretary in this firm is a limited company: Carter Backer Winter Trustees Limited.

The companies with significant control over this firm are as follows: Macquarie Airfinance Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Prescot Street, E1 8NN and was registered as a PSC under the reg no 11179876.

Company staff

Liam K.

Role: Director

Appointed: 15 August 2022

Latest update: 9 April 2024

Eamonn B.

Role: Director

Appointed: 15 August 2022

Latest update: 9 April 2024

Role: Corporate Secretary

Appointed: 12 August 2022

Address: Prescot Street, London, E1 8NN, United Kingdom

Latest update: 9 April 2024

Gregg W.

Role: Director

Appointed: 12 August 2022

Latest update: 9 April 2024

People with significant control

Macquarie Airfinance Holdings Limited
Address: 66 Prescot Street, London, E1 8NN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11179876
Notified on 12 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023

Company filings

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Full accounts for the period ending 2023/03/31 (AA)
filed on: 8th, January 2024
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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