Airducts Holdings Limited (number 05848155) is a private limited company created on 2006-06-15. The enterprise can be found at 12 Cedar Drive, Kidderminster DY11 6AH. Airducts Holdings Limited operates Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name Airducts Holdings Limited
Number 05848155
Date of Incorporation: 2006/06/15
End of financial year: 29 January
Address: 12 Cedar Drive, Kidderminster, DY11 6AH
SIC code: 70100 - Activities of head offices

Moving to the 1 managing director that can be found in the aforementioned business, we can name: Keith D. (in the company from 15 June 2006). 1 secretary is present as well: Sharon D. (appointed on 15 June 2006). The Companies House indexes 2 persons of significant control, namely: Sharon D. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Keith D. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 215,342 212,774 210,585 199,982 162,244 122,490 112,710 149,157 134,466 154,944 116,333 169,850
Fixed Assets 49,297 40,569 36,679 31,463 42,295 50,159 40,815 54,286 47,744 67,580 112,331 96,265
Total Assets Less Current Liabilities 263,426 250,145 246,463 230,096 183,739 151,849 124,408 105,110 114,808 120,667 198,531 232,995
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 255,144 243,238 240,141 224,659 176,006 - - - - - - -
Tangible Fixed Assets 49,197 40,469 36,579 31,363 42,195 - - - - - - -

People with significant control

Sharon D.
1 February 2022
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Keith D.
1 February 2022
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Mon, 4th Sep 2023
filed on: 5th, September 2023 | confirmation statement
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