Jet Aire (Dc) Limited

03466126

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

80 STATION PARADE, HARROGATE, HG1 1HQ

Incorporated 14/11/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

37000

Sewerage

Officers

Mr Henrik Vorgod Pedersen

director · Since 22/10/2021

DIRECTOR

DANISH · ENGLAND · Age 60

Also on 50 other boards

Mr Andrew Iain Boyle

director · Since 04/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 51 other boards

Mrs Anne Helen Blakey

secretary · Since 11/02/2025

Mr Jason Christopher Clay

director · Since 05/01/2026

BRITISH · ENGLAND · Age 53

Also on 28 other boards

Mr Andrew Francis Mowat

director · Since 05/01/2026

BRITISH · ENGLAND · Age 37

Also on 28 other boards

Persons with Significant Control

Adler & Allan Limited

75–100% shares

75–100% votes

Appoint directors

80, Station Parade, Harrogate, HG1 1HQ

Reg: 00318460 · Uk Companies House · Private Limited Company

Notified 22/10/2021

Former PSCs

Jet Aire Holdings Limited

Ceased 18/10/2018

Mr Charlie Reggie Kirk

Ceased 06/04/2016

Hillgrove Holdings Ltd

Ceased 22/10/2021

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRA

Created 13/12/2024Registered 18/12/2024

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED (THE â€œSECURITY AGENTâ€�)

Created 20/01/2022Registered 24/01/2022Satisfied 28/08/2024

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/08/2014Registered 29/08/2014Satisfied 14/07/2021

charge

satisfied

HSBC BANK PLC

Created 20/11/2001Registered 04/12/2001Satisfied 26/02/2015

charge

satisfied

BARCLAYS BANK PLC

Created 12/03/1999Registered 23/03/1999Satisfied 19/10/2009