UK AIRSPORTS LIMITED

Profile UK AIRSPORTS LIMITED

Actual on 01.08.2021
Company name
UK AIRSPORTS LIMITED
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Company number
04713817
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 March 2003
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 27 March 2022 due by Sunday, 10 April 2022

Last statement dated Saturday, 27 March 2021

Nature of business (SIC)
46760 - Wholesale of other intermediate products
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
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Registered office address
UNIT 23 BLENCATHRA BUSINESS CENTRE, THRELKELD, CUMBRIA, KESWICK, CA12 4TR
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PSC and Officers UK AIRSPORTS LIMITED

Officers

(as of 19.09.2020)

HOLMES, Annabel
Status: Active
Appointed on: Thursday, 27 March 2003
Correspondence address: Hollin Root St. Johns-In-The-Vale, Keswick, United Kingdom, Cumbria, CA12 4RR
Nationality: British
Role: Secretary
HOLMES, Annabel Jane
Status: Active
Appointed on: Friday, 01 January 2010
Correspondence address: Unit 23 Blencathra Business Centre, Threlkeld, Keswick, England, Cumbria, CA12 4TR
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
HOLMES, Patrick Roger
Status: Active
Appointed on: Thursday, 27 March 2003
Correspondence address: Hollin Root St. Johns-In-The-Vale, Keswick, United Kingdom, Cumbria, CA12 4RR
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 27 March 2003
Resigned on: Thursday, 27 March 2003
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 27 March 2003
Resigned on: Thursday, 27 March 2003
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Patrick Roger Holmes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 23 Keswick, Cumbria
Nationality: British
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Annabel Jane Holmes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 23 Keswick, Cumbria
Nationality: British
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent