WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITED
Overview
| Company Name | WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10344624 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITED located?
| Registered Office Address | 50 Longbridge Lane Allenton DE24 8UJ Derby Derbyshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Dec 30, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||||||
Termination of appointment of Lee Philip Burke as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||
Director's details changed for Mr Mark Whatling on Mar 01, 2025 | 2 pages | CH01 | ||||||
Termination of appointment of Wayne Richard Hollinshead as a director on Aug 29, 2025 | 1 pages | TM01 | ||||||
Satisfaction of charge 103446240001 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 103446240002 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 103446240003 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 103446240004 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 103446240005 in full | 1 pages | MR04 | ||||||
Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||||||
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Lee Philip Burke on Feb 07, 2025 | 2 pages | CH01 | ||||||
Registration of charge 103446240007, created on Jan 31, 2025 | 79 pages | MR01 | ||||||
Registration of charge 103446240006, created on Jan 31, 2025 | 55 pages | MR01 | ||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||
Second filing for the appointment of Mr Lee Philip Burke as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Lee Philip Burke as a director on Jan 15, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||
Termination of appointment of Neal Raymond Austerberry as a director on Jan 15, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Neal Raymond Austerberry on Dec 20, 2022 | 2 pages | CH01 | ||||||
Change of details for Haas Tcm Group of the Uk Limited as a person with significant control on Feb 26, 2021 | 2 pages | PSC05 | ||||||
Director's details changed for Mr Wayne Richard Hollinshead on Mar 13, 2023 | 2 pages | CH01 | ||||||
Registration of charge 103446240005, created on Jun 23, 2023 | 72 pages | MR01 | ||||||
Who are the officers of WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANDRY, Dawn Renee | Secretary | Longbridge Lane, Allenton Derby DE24 8UJ Derbyshire 50 United Kingdom United Kingdom | 277359180001 | |||||||
| LANDRY, Dawn Renee | Director | Longbridge Lane, Allenton Derby DE24 8UJ Derbyshire 50 United Kingdom United Kingdom | United States | American | 276137470002 | |||||
| WHATLING, Mark | Director | Longbridge Lane, Allenton Derby DE24 8UJ Derbyshire 50 United Kingdom United Kingdom | United Kingdom | British | 276137410003 | |||||
| HOLLAND, John | Secretary | 24911 Avenue Stanford CA 91355 Valencia C/O Legal Department, Wesco Global Hq United States | 212863790001 | |||||||
| RENEHAN, Thomas | Secretary | Riverside Drive BD19 4DH Cleckheaton Lawrence House West Yorkshire England | 270256610001 | |||||||
| AUSTERBERRY, Neal Raymond | Director | Longbridge Lane, Allenton Derby DE24 8UJ Derbyshire 50 United Kingdom United Kingdom | England | British | 271265340003 | |||||
| BURKE, Lee Philip | Director | Longbridge Lane Allenton DE24 8UJ Derby 50 Derbyshire United Kingdom | England | British | 289187530002 | |||||
| DOBRUCKI, Jan Alexander | Director | Park Mill Way Clayton West HD8 9XJ Huddersfield Unit 1 West Yorkshire United Kingdom | United Kingdom | British | 137896720001 | |||||
| HOLLAND, John Gerald | Director | 24911 Avenue Stanford CA 91355 Valencia C/O Legal Department, Wesco Global Hq United States | United States | American | 196794230001 | |||||
| HOLLINSHEAD, Wayne Richard | Director | Longbridge Lane, Allenton Derby DE24 8UJ Derbyshire 50 United Kingdom United Kingdom | England | British | 161176280010 | |||||
| HOLLINSHEAD, Wayne Richard | Director | Riverside Drive BD19 4DH Cleckheaton Lawrence House West Yorkshire United Kingdom | United Kingdom | British | 161176280003 | |||||
| MURRAY, Alexander | Director | 24911 Avenue Stanford CA 91355 Valencia C/O Wesco Hq Global United States | United States | British | 197848860001 | |||||
| PHENNAH, Alun | Director | Riverside Drive BD19 4DH Cleckheaton Lawrence House West Yorkshire England | United Kingdom | British | 180819900001 | |||||
| RENEHAN, Thomas Scott | Director | RH10 9TY Crawley Newton Road West Sussex United Kingdom | United States | American | 166618190001 |
Who are the persons with significant control of WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Haas Tcm Group Of The Uk Limited | Aug 24, 2016 | Longbridge Lane Allenton DE24 8UJ Derby 50 Derbyshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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