Airband Topco Limited

13355635

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

105 POINTON WAY, DROITWICH, WR9 0LW

Incorporated 26/04/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Alexander Scott Anderson

director · Since 26/04/2021

SENIOR INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 36

Mr Dominic James Helmsley

director · Since 26/04/2021

HEAD OF ECONOMIC INFRASTRUCTURE

BRITISH · UNITED KINGDOM · Age 59

Also on 11 other boards

Mr David Andrew Thatcher

director · Since 28/02/2025

NON EXEC DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Mr Alexander Nicholas Stone

director · Since 11/04/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Mr Jarlath Martin Finnegan

director · Since 25/04/2026

IRISH · ENGLAND · Age 47

Also on 3 other boards

Ms Paula Joyce Strickland

director · Since 05/05/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Persons with Significant Control

Cotton Bidco Limited

75–100% shares

75–100% votes

Bow Bells House, 1 Bread Street, London, EC4M 9HH

Reg: 13042800 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 02/07/2021

Former PSCs

Ndif Investments (Abc) Limited

Ceased 31/07/2023

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 16/08/2024Registered 20/08/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 11/08/2023Registered 17/08/2023

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 24/09/2021Registered 28/09/2021