Aeris Holding Limited
- Company number
- 16769297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Oct 2025
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACHNICKI, Dean | Director | 7 Oct 2025 | 24 Jul 2026 |
| KEAN, Kelly Anne | Director | 7 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Frederick Black | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jul 2026 | |
| Ms Kelly Anne Kean | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jul 2026 | |
| Mr Stephen Wright | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jul 2026 |
Connections
Controls
- Regent 2023 Limited (14642398)
Directors’ other companies
- KEAN, Kelly Anne - Director at G T Emissions Systems Limited
- KEAN, Kelly Anne - Director at Regent 2023 Limited
- KEAN, Kelly Anne - Director at G.T. Group Ltd