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Aerfin Holdings Limited

09353979

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

UNIT 8, INDURENT PARK, NEWPORT, NP19 4RJ
Incorporated 15/12/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52102
52102

Officers

Mr Steven Ades

secretary · Since 15/12/2014

Mr Robert John James

director · Since 19/12/2014

DIRECTOR

BRITISH · WALES · Age 62

Also on 2 other boards

Mr Peter Ryttergaard

director · Since 18/10/2019

BUSINESS EXECUTIVE

DANISH · DENMARK · Age 55

Also on 3 other boards

Mr Michael John Humphreys

director · Since 10/03/2020

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Andrew Hoad

director · Since 10/03/2020

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 63

Mr Lucas William Mollan

director · Since 01/07/2020

CHIEF EXECUTIVE

BRITISH · IRELAND · Age 64

Also on 3 other boards

Mr Simon Goodson

director · Since 06/12/2021

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 55

Also on 1 other board

Ms Fiona Scott

director · Since 01/12/2022

DIRECTOR

IRISH · IRELAND · Age 47

Also on 3 other boards

Mr Lasse Hadberg Lynge

director · Since 25/04/2024

DIRECTOR

DANISH · DENMARK · Age 39

Persons with Significant Control

Atlantic Offerco Limited

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

Unit D, Unit D Greenway, Caerphilly, CF83 8DW

Reg: 12156485 · Companies House · Limited Liability Company

Notified 18/10/2019

Former PSCs

Cvi Aerfin Holdings Lp

Ceased 18/10/2019

Cvi Cvf Lux Master S.A.R.L

Ceased 18/10/2019

Mr Peter Ryttergaard

Ceased 18/10/2019

Charges4 outstanding

Charge
outstanding

FIRST-CITIZENS BANK & TRUST COMPANY (AS SECURITY AGENT)

Created 29/02/2024Registered 07/03/2024
Charge
outstanding

FIRST-CITIZENS BANK & TRUST COMPANY (AS SECURITY AGENT)

Created 29/02/2024Registered 06/03/2024
Charge
outstanding

CIT BANK, N.A.

Created 18/10/2019Registered 05/11/2019
Charge
outstanding

CIT BANK, N.A.

Created 18/10/2019Registered 04/11/2019