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Ravenair Group Limited

17119180

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Business Aviation Centre Viscount Drive, Liverpool John Lennon Airport, Liverpool, L24 5GA
Incorporated 26/03/2026

Compliance

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Wayne Barrett

director · Since 26/03/2026

British · United Kingdom · Age 52

Simon Nuttall

director · Since 26/03/2026

British · United Kingdom · Age 48

Jane Valentine

director · Since 26/03/2026

British · United Kingdom · Age 47

Jeffrey Thomas Nuttall

director · Since 02/04/2026

British · England · Age 84

Sybil Nuttall

director · Since 02/04/2026

British · England · Age 81

Persons with Significant Control

Ms Jane Valentine

25–50% shares

British · United Kingdom · Age 47

Business Aviation Centre, Viscount Drive, Liverpool, L24 5GA

Notified 26/03/2026

Former PSCs

Mr Wayne Barrett

Ceased 02/04/2026

Change History

statusactive
2026-05-02

Active

typeltd
2026-05-02

Private Limited Company

address line1Business Aviation Centre Viscount Drive
2026-05-02

BUSINESS AVIATION CENTRE VISCOUNT DRIVE

post townLiverpool
2026-05-02

LIVERPOOL

Filing History9 filings

RESOLUTIONS

resolution

22/04/20261 page · PDF
MA

memorandum articles

22/04/202613 pages · PDF
PSC changed

change to a person with significant control

09/04/20262 pages · PDF
PSC07

cessation of a person with significant control

09/04/20261 page · PDF
Director appointed

appoint person director company with name date

08/04/20262 pages · PDF
Director appointed

appoint person director company with name date

08/04/20262 pages · PDF
Shares allotted

capital allotment shares

07/04/20263 pages · PDF
Accounts date changed

change account reference date company current shortened

27/03/20261 page · PDF
Incorporated

incorporation company

26/03/202636 pages · PDF