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Nom

Menzies Aviation Holdings LTD

Adresse
2 Lochside Avenue
Edinburgh
EH12 9DJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 novembre 2020
Company Register Name Menzies Aviation Holdings Limited
Company Register Address 21-22 Bloomsbury Square
London
WC1A 2NS
Société Numéro de Registre 04055077 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)52230 - Services auxiliaires des transports aériens
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Menzies Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00748655 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Geddes, John Francis Alexander Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 27/03/2015 Date of Birth: 11/1968 Occupation: Company Secretary Role: Director Country of Residence: Scotland Nationality: British
    Geddes, John Francis Alexander Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 27/03/2015 Role: Secretary
    Gungabissoon, Ashwin Rabin Edinburgh Park, Edinburgh, Scotland, Scotland Status: Active Notified: 05/08/2022 Date of Birth: 10/1987 Occupation: Company Director Role: Director Country of Residence: Kuwait Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Menzies Aviation Corporate Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05760079 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Menzies Aviation Handling Limited Status: Active Notified: 06/04/2016 Companies House Number: 05846712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Menzies Aviation International Limited Status: Active Notified: 06/04/2016 Companies House Number: 05853311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Menzies Aviation Limited Status: Active Notified: 06/04/2016 Companies House Number: 02961404 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Menzies Aviation Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05846726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors