DAE Airfinance Holdings Limited
- Company number
- 11179876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jan 2018
- Nature of business
- Renting and leasing of air passenger transport equipment
- Corporate group
- DAE Airfinance Limited (12 companies)
Registered office
Previous names
- Macquarie Airfinance Holdings Limited (until 29 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERITT, Helen Louise | Secretary | 31 Jan 2018 | 1 Apr 2019 |
| DURHAM, Timothy Sebastian | Director | 31 Jan 2018 | 14 Aug 2019 |
| THOMPSON, Robert Michael Alan | Director | 1 Feb 2019 | 15 Nov 2019 |
| SIMS, Michael | Director | 31 Jan 2018 | 15 Nov 2019 |
| ALISON, Sophia Isabella | Director | 16 Oct 2020 | 16 Oct 2020 |
| O'DONNELL, Benjamin Maurice | Director | 15 Nov 2019 | 16 Oct 2020 |
| COOK, Stephen Wesley | Director | 31 Jan 2018 | 30 Sep 2021 |
| STRANGE, Graham David | Director | 12 Aug 2024 | 21 Aug 2024 |
| STRANGE, Graham David | Director | 25 Sep 2024 | 26 Sep 2024 |
| KAVANAGH, Liam James | Director | 14 Aug 2019 | 31 Dec 2024 |
| GRAVITA TRUSTEES LIMITED | Corporate-Secretary | 1 Apr 2019 | 1 Jul 2025 |
| STRANGE, Graham David | Director | 31 Dec 2024 | 28 Jul 2026 |
| BANE, Eamonn | Director | 16 Feb 2022 | 28 Jul 2026 |
| WALKER, Gregg Macalister | Director | 16 Oct 2020 | 28 Jul 2026 |
| YU, Jennifer | Secretary | 28 Jan 2020 | 28 Jul 2026 |
| QAYYUM, Abdul | Director | 28 Jul 2026 | |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 28 Jul 2026 | |
| TARAPORE, Firoz | Director | 28 Jul 2026 | |
| DOWLING, Michael | Director | 28 Jul 2026 | |
| ELGAR, Mark | Director | 28 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Macquarie Airfinance Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2018 |
Accounts
Connections
Owned by
DAE Airfinance Holdings Limited → DAE Airfinance Group Limited → DAE Airfinance Limited
Controls
- DAE Aerospace Finance 39414-2 Limited (07575063)
- DAE Aircraft Leasing Services (UK) Limited (05988531)
- DAE Aviation Holdings UK 2 Limited (14292955)
- DAE Aviation Holdings UK Limited (09457141)
Directors’ other companies
- ELGAR, Mark - Director at DAE Airfinance Limited
- ELGAR, Mark - Director at DAE Aviation Finance Leasing UK (2) Limited
- ELGAR, Mark - Director at Aerospace Finance 6818 UK Limited
- ELGAR, Mark - Director at DAE Aviation Holdings UK Limited
- ELGAR, Mark - Director at DAE Aerospace Finance 4257-2 Limited
- ELGAR, Mark - Director at DAE Aviation Finance Leasing (UK) Limited
- ELGAR, Mark - Director at Aerospace Finance 6771 UK Limited
- ELGAR, Mark - Director at Aerospace Finance 6816 UK Limited
- ELGAR, Mark - Director at DAE Aerospace Finance 39414-2 Limited
- ELGAR, Mark - Director at DAE UK (1) Limited
Companies at the same address
- Aerospace Finance 6771 UK Limited (09783406)
- Aerospace Finance 6816 UK Limited (09812041)
- Aerospace Finance 6818 UK Limited (09819666)
- Astro All Asia Networks Limited (04841085)
- Awas 1169 UK Limited (07630967)
- Awas 2468 UK Limited (07575064)
- Axia Plastics (UK) Limited (11508124)
- Balazra PLC (17425425)
- CBI (UK) Business Information Limited (15022059)
- Chilton Investment Company Limited (03817219)