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Airwair Limited
02223631
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
COBBS LANE, NORTHAMPTONSHIRE, NN29 7SW
Incorporated 23/02/1988
Compliance
Last accounts
30/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 29/06/2025
Due 13/07/2026
On track
Industry
74990
Non-trading companyOfficers
Mr Paul Rolling
director · Since 26/03/2024
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 41
Also on 5 other boards
Mr Richard James Bee
director · Since 20/09/2024
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 57
Also on 8 other boards
Persons with Significant Control
Dr Martens Airwair Group Limited
75–100% shares
75–100% votes
Appoint directors
Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW
Reg: 02678750 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Created 14/11/2024Registered 20/11/2024
Charge
outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Created 06/07/2021Registered 08/07/2021
Charge
satisfied
BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 29/05/2020Registered 01/06/2020Satisfied 20/02/2021
Charge
satisfied
BARCLAYS BANK PLC AS SECURITY TRUSTEE
Created 14/01/2014Registered 23/01/2014Satisfied 20/02/2021