Luxair Holdings Limited

General information

Name:

Luxair Holdings Ltd

Office Address:

3 Greengate Cardale Park HG3 1GY Harrogate

Number: 08811371

Incorporation date: 2013-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Luxair Holdings was created on December 11, 2013 as a Private Limited Company. The enterprise's registered office can be reached at Harrogate on 3 Greengate, Cardale Park. When you want to contact the company by mail, the postal code is HG3 1GY. The reg. no. for Luxair Holdings Limited is 08811371. The company is recognized as Luxair Holdings Limited. However, the firm also operated as Telmetro until the company name was replaced 9 years from now. The enterprise's SIC and NACE codes are 64205 - Activities of financial services holding companies. 2022/12/31 is the last time the accounts were reported.

At present, we can name a solitary director in the company: Aidan M. (since December 15, 2014). That business had been directed by Paul L. till December 15, 2014. Furthermore a different director, including Barbara K. resigned on July 3, 2014.

Aidan M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Luxair Holdings Limited 2015-06-20
  • Telmetro Limited 2013-12-11

Financial data based on annual reports

Company staff

Aidan M.

Role: Director

Appointed: 15 December 2014

Latest update: 27 April 2024

People with significant control

Aidan M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
Joanne M.
Notified on 6 April 2016
Ceased on 14 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joanne M.
Notified on 6 April 2016
Ceased on 14 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Aidan M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 28 July 2016
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Confirmation statement with no updates Fri, 16th Feb 2024 (CS01)
filed on: 16th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
10
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