Airtanker Holdings Limited
- Company number
- 06279650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jun 2007
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Airtanker Holdco Limited (until 14 Mar 2008)
- Romanyway Limited (until 31 Jul 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACTAGGART, Dugald | Director | 1 Dec 2017 | 31 Aug 2019 |
| CRAIG, Paul Anthony, Mr. | Director | 1 Dec 2017 | 30 Jun 2021 |
| RAHUF, Kashif | Director | 9 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equitix Capital Eurobond 6 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Mar 2022 | |
| Airbus Se | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Airtanker Holdings Limited → Equitix Capital Eurobond 6 Limited → Equitix Holdings Ltd → Pace Bidco Limited → Pace Topco Limited
Controls
- Airtanker Finance Limited (06279732)
- Airtanker Limited (06279734)
Directors’ other companies
- RAHUF, Kashif - Director at Modus Services Limited
- RAHUF, Kashif - Director at Airtanker Finance Limited
- RAHUF, Kashif - Director at Birmingham Highways Limited
- RAHUF, Kashif - Director at 345 Rail Leasing Limited
- RAHUF, Kashif - Director at Equitix Gp 5 W&B Valley 2 Holdings Ltd
- RAHUF, Kashif - Director at Equitix Gp 5 W&B Cambrian 2 Holdings Ltd
- RAHUF, Kashif - Director at Equitix Gp 5 W&B Mid Holdings Ltd
- RAHUF, Kashif - Director at Equitix Gp 5 W&B Top Holdings Ltd
- RAHUF, Kashif - Director at UK Airports Topco Limited
- RAHUF, Kashif - Director at Amey Infrastructure Management (3) Limited
Companies at the same address
- Airtanker Finance Limited (06279732)
- Airtanker Limited (06279734)
- Airtanker Services Limited (06279646)