Air Group Holdings Ltd

16793712

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

13 DIRTY LANE, LONDON, SE1 9PA

Incorporated 17/10/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Carl Daniel Sablon

director · Since 17/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Mr Karl Michael Stansbie

director · Since 17/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Mr Christopher Charles Wildash

director · Since 17/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Persons with Significant Control

Fraxinus Investments Limited

25–50% shares

25–50% votes

4, Randalls Road, Leatherhead, KT22 7TQ

Reg: 16804303 · Register Of Companies For England And Wales · Limited Company

Notified 21/11/2025

Sbln Property Limited

25–50% shares

25–50% votes

16, Lodge Farm Court, Milton Keynes, MK19 7HA

Reg: 16206284 · Register Of Companies For England And Wales · Limited Company

Notified 21/11/2025

Stnsb Investments Limited

25–50% shares

25–50% votes

Nursery House, Resting Oak Hill, Lewes, BN8 4PR

Reg: 16804671 · Register Of Companies For England And Wales · Limited Company

Notified 21/11/2025

Former PSCs

Mr Karl Michael Stansbie

Ceased 21/11/2025

Mr Carl Daniel Sablon

Ceased 21/11/2025

Mr Christopher Charles Wildash

Ceased 21/11/2025