Airweb Urbanthings Limited

14144513

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BEMROSE BOOTH PARAGON, HULL, HU7 0XY

Incorporated 31/05/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Arne Christian Rosenkranz

director · Since 29/04/2024

CHIEF FINANCIAL OFFICER

GERMAN · ENGLAND · Age 43

Also on 6 other boards

Sarah Durkan

secretary · Since 28/06/2024

Also on 8 other boards

Mr Pauric Crean

director · Since 01/07/2024

INVESTMENT MANAGER

IRISH · IRELAND · Age 33

Also on 57 other boards

Liam Devane

director · Since 01/07/2024

GROUP CHIEF FINANCIAL OFFICER

IRISH · IRELAND · Age 39

Sarah Durkan

director · Since 01/07/2024

ACCOUNTANT

IRISH · IRELAND · Age 35

Also on 8 other boards

Persons with Significant Control

Giml Investments 3 Limited

75–100% shares

75–100% votes

Appoint directors

Lower Ground Floor,, Park House, London, EC2M 7EB

Reg: 14888407 · Companies House · Limited By Shares

Notified 20/11/2023

Former PSCs

Paragon Id Sa

Ceased 20/11/2023