OpenCompanies

Airp Holdings Ltd

Company number
SC674749
Status
Active
Type
Private Limited Company
Incorporated
18 Sep 2020
Nature of business
Financial intermediation not elsewhere classified
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

7 Ardross Street
Inverness
IV3 5NN

Control

NameNature of controlNotifiedCeased
Mr Ferrier John Pryde Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Sep 2020 13 Oct 2020
Mr Ross David Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Sep 2020 13 Oct 2020
Mr Ferrier John Pryde Ownership Of Shares 25 To 50 Percent 1 Sep 2023 5 Jan 2026
Mr Ross David Smith Ownership Of Shares 25 To 50 Percent 1 Sep 2023 5 Jan 2026
Mr James West Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Sep 2020 5 Jan 2026
Cm Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jan 2026

Accounts

Year ended Cash Employees
31 Mar 2025 £3 2
31 Mar 2024 £13 2
31 Mar 2023 £585 2
31 Mar 2022 £300 3
31 Mar 2021 - 3

Connections

Owned by

Airp Holdings Ltd → CM Bidco LimitedAmber River Group Limited

Companies at the same address

Data