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Dae Aviation Holdings Uk 2 Limited

14292955

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4 Coleman Street, 6th Floor, London, EC2R 5AR
Incorporated 12/08/2022

Previously known as

Macquarie Aviation Holdings Uk Limited · until 07/08/2026

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/08/2026

Due 25/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Tmf Corporate Administration Services Limited

corporate secretary · Since 28/07/2026

BRITISH

Mark Elgar

director · Since 28/07/2026

BRITISH · UNITED KINGDOM · Age 61

Orla Gillen

director · Since 28/07/2026

IRISH · IRELAND · Age 51

Abdul Qayyum

director · Since 28/07/2026

PAKISTANI · UNITED KINGDOM · Age 39

Gregg Macalister Walker

director · Since 12/08/2022

British · England · Age 58

Graham David Strange

director · Since 11/10/2024

British · England · Age 59

Greta Tishenko

director · Since 31/12/2024

British · United Kingdom · Age 34

Jennifer Yu

secretary · Since 01/07/2025

Former

Eamonn Bane

director · Resigned 11/10/2024

Liam James Kavanagh

director · Resigned 31/12/2024

Gravita Trustees Limited

corporate secretary · Resigned 01/07/2025

Mr Gregg Macalister Walker

director · Resigned 28/07/2026

Graham David Strange

director · Resigned 28/07/2026

Ms Greta Tishenko

director · Resigned 28/07/2026

Jennifer Yu

secretary · Resigned 28/07/2026

Persons with Significant Control

Macquarie Airfinance Holdings Limited

75–100% shares
75–100% votes
Appoint directors

2 Leman Street, London, E1W 9US

Reg: 11179876 · Uk Register Of Companies · Private Company Limited By Shares

Notified 12/08/2022

Charges1 outstanding

Charge
outstanding

UMB BANK, NATIONAL ASSOCIATION OF 6440 S. MILLROCK DRIVE, SUITE 400, SALT LAKE CITY, UT 84121,

Created 06/04/2023Registered 07/04/2023

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line14 Coleman Street
2026-07-13

4 COLEMAN STREET

post townLondon
2026-07-13

LONDON