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Airpac Rentals Uk Limited
15314750
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
C/O VP PLC CENTRAL HOUSE, HARROGATE, HG3 1UD
Incorporated 28/11/2023
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 12/01/2026
Due 26/01/2027
On track
Industry
77320
Renting and leasing of construction and civil engineering machinery and equipmentOfficers
Sarah Elizabeth Jones
secretary · Since 21/02/2024
Mr Keith John Winstanley
director · Since 21/02/2024
CFO
BRITISH · ENGLAND · Age 43
Also on 4 other boards
Ms Alice Elizabeth Woodwark
director · Since 02/02/2026
BRITISH · UNITED KINGDOM · Age 48
Also on 14 other boards
Persons with Significant Control
Airpac Rentals Holdco Limited
75–100% shares
75–100% votes
Appoint directors
Central House, Beckwith Knowle, Harrogate, HG3 1UD
Reg: 15314626 · Companies House · Company Limited By Shares
Notified 21/02/2024
Former PSCs
Squire Patton Boggs Directors Limited
Ceased 21/02/2024
Charges3 outstanding
Charge
outstanding
LLOYDS BANK PLC AS SECURITY AGENT
Created 28/03/2024Registered 10/04/2024
Charge
outstanding
LLOYDS BANK PLC AS SECURITY AGENT
Created 28/03/2024Registered 10/04/2024
Charge
outstanding
LLOYDS BANK PLC
Created 28/03/2024Registered 04/04/2024