Air Group Holdings Ltd
- Company number
- 16793712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Sbln Property Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STANSBIE, Karl Michael | Director | 17 Oct 2025 | |
| WILDASH, Christopher Charles | Director | 17 Oct 2025 | |
| SABLON, Carl Daniel | Director | 17 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sbln Property Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Nov 2025 | |
| Stnsb Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Nov 2025 | |
| Fraxinus Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Nov 2025 | |
| Mr Carl Daniel Sablon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Oct 2025 | 21 Nov 2025 |
| Mr Karl Michael Stansbie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Oct 2025 | 21 Nov 2025 |
| Mr Christopher Charles Wildash | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Oct 2025 | 21 Nov 2025 |
Connections
Owned by
Air Group Holdings Ltd → Fraxinus Investments Limited
Controls
- Air Building Consultancy Limited (15288632)
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