Wesco Aircraft International Holdings Limited

10344624

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

50 LONGBRIDGE LANE, DERBY, DE24 8UJ

Incorporated 24/08/2016

Compliance

Last accounts

31/12/2023

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

64204

Activities of distribution holding companies

Officers

Mrs Dawn Renee Landry

secretary · Since 01/12/2020

Ms Dawn Renee Landry

director · Since 01/12/2020

CHIEF ADMINISTRATIVE OFFICER

AMERICAN · UNITED STATES · Age 63

Also on 15 other boards

Mr Mark Whatling

director · Since 01/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 12 other boards

Persons with Significant Control

Haas Tcm Group Of The Uk Limited

75–100% shares

75–100% votes

Appoint directors

50, Longbridge Lane, Derby, DE24 8UJ

Reg: 06029509 · United Kingdom · Limited By Shares

Notified 24/08/2016

Charges0 outstanding

Charge

satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB AS NOTES COLLATERAL AGENT

Created 31/01/2025Registered 10/02/2025Satisfied 26/05/2026

Charge

satisfied

BANK OF AMERICA, N.A.

Created 31/01/2025Registered 03/02/2025Satisfied 26/05/2026

Charge

satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB (AS NOTES AGENT)

Created 23/06/2023Registered 03/07/2023Satisfied 03/10/2025

Charge

satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB (AS NOTES COLLATERAL AGENT)

Created 28/03/2022Registered 08/04/2022Satisfied 03/10/2025

Charge

satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB (AS NOTES COLLATERAL AGENT)

Created 28/03/2022Registered 06/04/2022Satisfied 03/10/2025

Charge

satisfied

THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A.

Created 28/01/2020Registered 04/02/2020Satisfied 03/10/2025

Charge

satisfied

BANK OF AMERICA, N.A.

Created 28/01/2020Registered 04/02/2020Satisfied 03/10/2025