Standardaero (Uk) Holdings Limited

13412652

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Fleetlands Attn: Simon Jones, Fareham Road, Gosport, PO13 0AA

Incorporated 21/05/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

82990

Other business support service activities

Officers

Diane Roseborough

secretary · Since 21/05/2021

Gary Carruthers

director · Since 21/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Simon Griffith Jones

director · Since 21/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Director Shannon Kane

director · Since 10/10/2023

VP, FINANCE

CANADIAN · CANADA · Age 48

Diane Roseborough

secretary · Since 21/05/2021

Gary Carruthers

director · Since 21/05/2021

British · United Kingdom · Age 46

Simon Griffith Jones

director · Since 21/05/2021

British · United Kingdom · Age 57

Shannon Kane

director · Since 10/10/2023

Canadian · Canada · Age 48

Former

Michael Robert Scott

director · Resigned 02/06/2023

Persons with Significant Control

Standardaero Aviation Holdings, Inc.

75–100% shares

6710 N. Scottsdale Road, 6710 N Scottsdale Road Ste 250, Scottsdale, 85253

Reg: 4312255 · State Of Delaware · Corporation

Notified 19/07/2021

Former PSCs

The Carlyle Group Inc.

Ceased 02/10/2024

Change History

status → active

2026-06-16

Active

type → ltd

2026-06-16

Private Limited Company

address line1 → Fleetlands Attn: Simon Jones

2026-06-16

FLEETLANDS ATTN: SIMON JONES

post town → Gosport

2026-06-16

GOSPORT