Airedale Investment Holdings

17037038

active

private unlimited

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PRICEWATERHOUSECOOPERS LLP, One Chamberlain Square, Birmingham, B3 3AX

Incorporated 17/02/2026

Compliance

Accounts

Up to date

Confirmation statement

Last:

Due 02/03/2027

On track

Industry

64304

Activities of open-ended investment companies

Officers

Katharine Joanna Hersee

director · Since 17/02/2026

British · United Kingdom · Age 55

Mark Philip Hersee

director · Since 17/02/2026

British · United Kingdom · Age 54

Persons with Significant Control

Mr Mark Philip Hersee

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 54

One, Chamberlain Square, Birmingham, B3 3AX

Notified 17/02/2026

Mrs Katharine Joanna Hersee

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 55

One, Chamberlain Square, Birmingham, B3 3AX

Notified 17/02/2026

Change History

officer appointed → HERSEE, Katharine Joanna

2026-04-25

officer appointed → HERSEE, Mark Philip

2026-04-25

status → active

2026-04-25

Active

type → private-unlimited

2026-04-25

Private Unlimited Company

post town → Birmingham

2026-04-25

BIRMINGHAM

Filing History2 filings

SH09

capital allotment new class of shares

26/03/20263 pages · PDF

Incorporated

incorporation company

17/02/202627 pages · PDF