Fly Aircraft Holdings Uk Limited, London
Fly Aircraft Holdings Uk Limited is a private limited company. Situated at 11Th Floor, 200 Aldersgate Street, London EC1A 4HD, the aforementioned 2 years old company was incorporated on 2021-07-15 and is officially categorised as "renting and leasing of air passenger transport equipment" (SIC: 77351).3 directors can be found in this firm: William H. (appointed on 03 August 2021), Marcus M. (appointed on 03 August 2021), Charles L. (appointed on 15 July 2021).
| About | |
|---|---|
| Name: Fly Aircraft Holdings Uk Limited | |
| Number: 13512136 | |
| Incorporation date: 2021-07-15 | |
| End of financial year: 31 December |
| Address: |
11th Floor 200 Aldersgate Street London EC1A 4HD |
| SIC code: |
77351 - Renting and leasing of air passenger transport equipment |
Company staff
People with significant control
Fly Peridot Holdings Limited
2 August 2021
| Address | PO BOX 309 Ugland House, Grand Cayman, KY11104, Cayman Islands |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Cayman Islands |
| Place registered | Cayman Islands General Registry |
| Registration number | 269590 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Maples Fiduciary Services (Uk) Limited
15 July 2021 - 2 August 2021
| Address | 11th Floor 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09422850 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Fly Aircraft Holdings Uk Limited confirmation statement filing is 2024-07-28. The most recent confirmation statement was submitted on 2023-07-14. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Fly Peridot Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Ugland House, KY11104 Grand Cayman. Maples Fiduciary Services (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 200 Aldersgate Street, EC1A 4HD London.
Company filing
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Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On Fri, 5th Apr 2024 director's details were changed filed on: 17th, April 2024 | officers |
Free Download
(2 pages)
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