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FRESHAIR HOLDINGS LIMITED

FRESHAIR HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFRESHAIR HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09816619
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRESHAIR HOLDINGS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FRESHAIR HOLDINGS LIMITED located?

    Registered Office Address
    The Shed,
    Charbridge Lane
    OX26 4SS Bicester
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FRESHAIR HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRESHAIR HELICOPTERS LIMITEDOct 08, 2015Oct 08, 2015

    What are the latest accounts for FRESHAIR HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for FRESHAIR HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Oct 07, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Change of details for Mr Nigel John Harris as a person with significant control on Jan 02, 2018

    		2 pagesPSC04

    Registered office address changed from Proper Food and Drink Shed Unit 2, Bicester Park Charbridge Lane Bicester OX26 4SS England to The Shed, Charbridge Lane Bicester Oxfordshire OX26 4SS on Jan 02, 2018

    		1 pagesAD01

    Confirmation statement made on Oct 07, 2017 with updates

    		4 pagesCS01

    Change of details for Mr Nigel John Harris as a person with significant control on Jan 25, 2017

    		2 pagesPSC04

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Registered office address changed from Unit 2 Bicester Park, Charbridge Lane Bicester OX26 4SS England to Proper Food and Drink Shed Unit 2, Bicester Park Charbridge Lane Bicester OX26 4SS on Jan 25, 2017

    		1 pagesAD01

    Director's details changed for Mr Nigel John Harris on Dec 07, 2016

    		2 pagesCH01

    Registered office address changed from The Edgehill Suite Unit 7 Manor Park Banbury Oxfordshire OX16 3TB England to Unit 2 Bicester Park, Charbridge Lane Bicester OX26 4SS on Dec 07, 2016

    		1 pagesAD01

    Confirmation statement made on Oct 07, 2016 with updates

    		6 pagesCS01

    Current accounting period shortened from Oct 31, 2016 to Jul 31, 2016

    		1 pagesAA01

    Registered office address changed from 264 Banbury Road Oxford OX2 7DY United Kingdom to The Edgehill Suite Unit 7 Manor Park Banbury Oxfordshire OX16 3TB on Jun 28, 2016

    		1 pagesAD01

    Certificate of change of name

    Company name changed freshair helicopters LIMITED\certificate issued on 24/11/15
    		4 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 08, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FRESHAIR HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Nigel John
    Charbridge Lane
    OX26 4SS Bicester
    The Shed,
    Oxfordshire
    England
    		Director
    Charbridge Lane
    OX26 4SS Bicester
    The Shed,
    Oxfordshire
    England
    		United KingdomBritish78212820013
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRESHAIR HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel John Harris
    Charbridge Lane
    OX26 4SS Bicester
    The Shed,
    Oxfordshire
    England
    		Apr 06, 2016
    Charbridge Lane
    OX26 4SS Bicester
    The Shed,
    Oxfordshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0