Airswift Holdings Limited
- Company number
- 09913704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Dec 2015
- Nature of business
- Other activities of employment placement agencies
- Corporate group
- Leia Acquisition Limited (6 companies)
Registered office
Previous names
- Air Energi Newco Ii Limited (until 19 Jan 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, James Roland Thomas | Director | 1 Aug 2024 | |
| BARAKE, Imad | Director | 17 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Airswift Global Limited | Significant Influence Or Control | 17 Jun 2021 | 17 Jun 2021 |
| Swift Worldwide Resources Holdco Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 17 Jun 2021 |
| Air Energi Newco Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Jun 2021 |
| Airswift Global Limited | Significant Influence Or Control | 17 Jun 2021 |
Accounts
Connections
Owned by
Airswift Holdings Limited → Airswift Global Limited → Leia Acquisition Limited
Controls
- Air Energi Group Limited (05509548)
- Airswift Trustees Limited (12449892)
- Competentia UK Limited (SC375604)
Companies at the same address
- Airswift Trustees Limited (12449892)
- Go Travelling Limited (03890079)
- OTG Midco Limited (13311529)
- Red Otg Bidco Limited (13787130)