Aeris Holding Limited

16769297

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 TRAYNOR WAY WHITEHOUSE BUSINESS PARK,, COUNTY DURHAM, SR8 2RU

Incorporated 07/10/2025

Compliance

Next accounts due

07/07/2027

On track

Confirmation statement

Last:

Due 20/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Ian Frederick Black

director · Since 07/10/2025

CHARTERED ACCOUNTANT/ FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Ms Kelly Anne Kean

director · Since 07/10/2025

HR DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Mr Stephen Wright

director · Since 07/10/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Former

Mr Dean Machnicki

director · Resigned 24/07/2026

Persons with Significant Control

Mr Ian Frederick Black

25–50% shares

25–50% votes

British · England · Age 41

3 Traynor Way, Whitehouse Business Park,, County Durham, SR8 2RU

Notified 24/07/2026

Ms Kelly Anne Kean

25–50% shares

25–50% votes

British · United Kingdom · Age 46

3 Traynor Way, Whitehouse Business Park,, County Durham, SR8 2RU

Notified 24/07/2026

Mr Stephen Wright

25–50% shares

25–50% votes

British · England · Age 61

3 Traynor Way, Whitehouse Business Park,, County Durham, SR8 2RU

Notified 24/07/2026

Charges1 outstanding

Charge

outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 05/12/2025Registered 08/12/2025