# Aird Holdings Limited

## Details

- **Company number:** [13649469](https://find-and-update.company-information.service.gov.uk/company/13649469)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 29 Sep 2021
- **Registered office:** MAESOWEN, RHYDOWEN, LLANDYSUL, SA44 4PY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 | £100 |






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