Brooke Air Holdings Limited
- Company number
- 03713278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Feb 1999
- Nature of business
- Dormant Company
- Corporate group
- Maico Ventilation UK Limited (5 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Ainsleigh Jane Denley | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Oct 2017 | 25 Oct 2017 |
| Mrs Corinne Jane Brooke-Walder | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Oct 2017 |
| Maico Ventilation Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2017 |
Accounts
| Year ended | Cash |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 30 Jun 2016 | - |
| 30 Jun 2015 | - |
| 30 Jun 2014 | £54 |
| 30 Jun 2013 | - |
| 30 Jun 2012 | - |
| 30 Jun 2011 | - |
| 30 Jun 2010 | - |
| 30 Jun 2009 | - |
| 30 Jun 2008 | - |
| 30 Jun 2007 | - |
| 30 Jun 2006 | - |
| 30 Jun 2005 | - |
| 30 Jun 2004 | - |
| 30 Jun 2003 | - |
| 30 Jun 2002 | - |
| 30 Jun 2001 | - |
| 30 Jun 2000 | - |
Connections
Owned by
Brooke Air Holdings Limited → Maico Ventilation UK Limited