Aird Holdings Limited
- Company number
- 13649469
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHANNAN, Robin Thomas | Director | 7 Oct 2021 | 5 Jun 2023 |
| STEWART, Ian David | Director | 7 Oct 2021 | 5 Jun 2023 |
| VARNISH, Peter | Director | 29 Sep 2021 | 5 Jun 2023 |
| JENNER, Graham Anthony | Director | 29 Sep 2021 | 26 Jun 2023 |
| SHANNON, Robin Thomas | Director | 12 Oct 2023 | 19 Feb 2024 |
| BEARD, Nicolas David Owen | Director | 12 Oct 2023 | 19 Feb 2024 |
| JENNER, Graham Anthony | Director | 2 Aug 2023 | 19 Feb 2024 |
| STEWART, Brian | Director | 31 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Varnish | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Sep 2021 | 5 Jun 2023 |
| Mr Graham Anthony Jenner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Sep 2021 | 5 Jun 2023 |
| Mr Brian Stewart | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Jun 2023 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Sep 2022 Dormant | £100 |
Connections
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