co
Corporate
Observer
Homepage
Data
Great Britain
Company
AIREDALE INVESTMENT HOLDINGS

AIREDALE INVESTMENT HOLDINGS

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAIREDALE INVESTMENT HOLDINGS
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 17037038
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AIREDALE INVESTMENT HOLDINGS?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is AIREDALE INVESTMENT HOLDINGS located?

    Registered Office Address
    PRICEWATERHOUSECOOPERS LLP
    One Chamberlain Square
    B3 3AX Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIREDALE INVESTMENT HOLDINGS?

    What is the status of the latest confirmation statement for AIREDALE INVESTMENT HOLDINGS?

    Last Confirmation Statement Made Up ToFeb 16, 2027
    Next Confirmation Statement DueMar 02, 2027
    OverdueNo

    What are the latest filings for AIREDALE INVESTMENT HOLDINGS?

    Filings
    DateDescriptionDocumentType

    Allotment of a new class of shares by an unlimited company

    		3 pagesSH09

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2026

    Statement of capital on Feb 17, 2026

    • Capital: GBP 0.5
    		SH01
    View All Filings

    Who are the officers of AIREDALE INVESTMENT HOLDINGS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERSEE, Katharine Joanna
    Chamberlain Square
    B3 3AX Birmingham
    One
    		Director
    Chamberlain Square
    B3 3AX Birmingham
    One
    		United KingdomBritish345463390001
    HERSEE, Mark Philip
    Chamberlain Square
    B3 3AX Birmingham
    One
    		Director
    Chamberlain Square
    B3 3AX Birmingham
    One
    		United KingdomBritish158271870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIREDALE INVESTMENT HOLDINGS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Philip Hersee
    Chamberlain Square
    B3 3AX Birmingham
    One
    		Feb 17, 2026
    Chamberlain Square
    B3 3AX Birmingham
    One
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Katharine Joanna Hersee
    Chamberlain Square
    B3 3AX Birmingham
    One
    		Feb 17, 2026
    Chamberlain Square
    B3 3AX Birmingham
    One
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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