Macquarie Aerospace Holdings Uk Limited, London
Macquarie Aerospace Holdings Uk Limited is a private limited company. Located at 66 Prescot St, London E1 8NN, this 9 years old firm was incorporated on 2015-02-25 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).3 directors can be found in this business: Eamonn B. (appointed on 16 February 2022), Gregg W. (appointed on 25 February 2015), Liam K. (appointed on 25 February 2015).
| About | |
|---|---|
| Name: Macquarie Aerospace Holdings Uk Limited | |
| Number: 09457141 | |
| Incorporation date: 2015-02-25 | |
| End of financial year: 31 March |
| Address: |
66 Prescot St London E1 8NN |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Macquarie Airfinance Holdings Limited
25 May 2018
| Address | 66 Prescot St 28 Ropemaker Street, London, E1 8NN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Uk Registrar Of Companies (Companies House) |
| Registration number | 11179876 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Macquarie Aerospace Investments Limited
6 April 2016 - 25 May 2018
| Address | Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06863307 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Macquarie Aerospace Holdings Uk Limited confirmation statement filing is 2024-03-10. The most recent confirmation statement was sent on 2023-02-25. The target date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 March 2022.
2 persons of significant control are reported in the official register, namely: Macquarie Airfinance Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 28 Ropemaker Street, E1 8NN London. Macquarie Aerospace Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 28 Ropemaker Street, EC2Y 9HD London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2024/02/25 filed on: 28th, February 2024 | confirmation statement |
Free Download
(5 pages)
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