Menna Overview
Here’s a quick overview of AIRPAC RENTALS HOLDCO LIMITED 👀 — a Harrogate based business that started in 2023.
AIRPAC RENTALS HOLDCO LIMITED
- Company statusactive
- Company No15314626
- Age2 years 8 months Incorporated 28 November 2023
- Officers3
Address
C/O Vp Plc Central House, Otley Road, Harrogate, HG3 1UD, United Kingdom
AIRPAC RENTALS HOLDCO LIMITED is an active company incorporated on 28 November 2023 and based in Harrogate, United Kingdom. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 28 August 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 01 Jun 2026
Change Person Secretary Company With Change Date
4 Months Ago on 10 Mar 2026
Appoint Person Director Company With Name Date
5 Months Ago on 05 Feb 2026
Termination Director Company With Name Termination Date
5 Months Ago on 02 Feb 2026
Confirmation Statement With No Updates
6 Months Ago on 19 Jan 2026
Change To A Person With Significant Control
6 Months Ago on 13 Jan 2026
Confirmation Statement With Updates
8 Months Ago on 27 Nov 2025
Accounts With Accounts Type Full
11 Months Ago on 28 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Apr 2024
Resolution
2 Years Ago on 07 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 22 Mar 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 13 Mar 2024
Certificate Change Of Name Company
2 Years Ago on 21 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 21 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 21 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 Feb 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Sally | secretary | 21 Feb 2024 | |
| BIELBY, Anna Catherine | director | Oct 1978 | 21 Feb 2024 |
| WINSTANLEY, Keith John | director | Oct 1982 | 21 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vp Plc | 21 Feb 2024 | |
| Squire Patton Boggs Directors Limited | 28 Nov 2023 |
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BIELBY, Anna Catherine, WINSTANLEY, Keith John are mutual persons.
BIELBY, Anna Catherine, WINSTANLEY, Keith John are mutual persons.
BIELBY, Anna Catherine are mutual persons.
BIELBY, Anna Catherine are mutual persons.
BIELBY, Anna Catherine are mutual persons.
BIELBY, Anna Catherine are mutual persons.
BIELBY, Anna Catherine are mutual persons.
BIELBY, Anna Catherine are mutual persons.
BIELBY, Anna Catherine are mutual persons.
BIELBY, Anna Catherine are mutual persons.
BIELBY, Anna Catherine are mutual persons.
BIELBY, Anna Catherine are mutual persons.
BIELBY, Anna Catherine are mutual persons.
BIELBY, Anna Catherine are mutual persons.
BIELBY, Anna Catherine, WINSTANLEY, Keith John are mutual persons.
BIELBY, Anna Catherine are mutual persons.
BIELBY, Anna Catherine are mutual persons.
JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
M.E.P. HIRE LIMITED
BIELBY, Anna Catherine are mutual persons.
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BIELBY, Anna Catherine, WINSTANLEY, Keith John are mutual persons.
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JONES, Jonathan James are mutual persons.
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JONES, Jonathan James are mutual persons.
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Menna Overview
Here’s a quick overview of AIRPAC RENTALS HOLDCO LIMITED 👀 — a Harrogate based business that started in 2023.