Shipping & Airlines Holdings Limited

General information

Name:

Shipping & Airlines Holdings Ltd

Office Address:

Hangar 513 Biggin Hill Airport Biggin Hill TN16 3BN Main Road Westerham

Number: 03530936

Incorporation date: 1998-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shipping & Airlines Holdings Limited with Companies House Reg No. 03530936 has been in this business field for twenty six years. This particular Private Limited Company can be contacted at Hangar 513, Biggin Hill Airport Biggin Hill in Main Road Westerham and company's area code is TN16 3BN. 26 years from now the company switched its registered name from Speed 6950 to Shipping & Airlines Holdings Limited. This enterprise's registered with SIC code 70100 and their NACE code stands for Activities of head offices. 2023-03-31 is the last time when account status updates were filed.

Due to this specific firm's constant expansion, it became vital to find more executives: Sarah M., Abby J. and Peter G. who have been participating in joint efforts since 2019-07-18 to fulfil their statutory duties for this firm. What is more, the director's tasks are often aided with by a secretary - Peter G., who joined this specific firm in May 1998.

Peter G. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Shipping & Airlines Holdings Limited 1998-06-08
  • Speed 6950 Limited 1998-03-19

Financial data based on annual reports

Company staff

Sarah M.

Role: Director

Appointed: 18 July 2019

Latest update: 3 April 2024

Abby J.

Role: Director

Appointed: 18 July 2019

Latest update: 3 April 2024

Peter G.

Role: Director

Appointed: 18 May 1998

Latest update: 3 April 2024

Peter G.

Role: Secretary

Appointed: 18 May 1998

Latest update: 3 April 2024

People with significant control

Peter G.
Notified on 1 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 13 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
26
Company Age

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