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Summary

Affiliates

Contact details

Officers5

Events1

Documents33

Additional data

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Last updated: Jun 01, 2024

LUXAIR HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Dec 2013 (11 years ago)

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Summary

NameLUXAIR HOLDINGS LIMITED
Historical names
  • TELMETRO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08811371
Incorporation Date11 Dec 2013 (11 years ago) / 2143 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LUXAI**********************

ActiveUnited Kingdom

Contact details

Legal addressNORTH YORKSHIRE, HARROGATE, 3 GREENGATE, CARDALE PARK, HG3 1GY

Officers

individual

IndividualUnited Kingdom

Mrs Joanne Mulrooney

Person with significant control


Appointed on06 Apr 2016

Resigned on14 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Aidan Dex Mulrooney

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Land, Paul Douglas

Director


Appointed on03 Jul 2014

Resigned on15 Dec 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Mulrooney, Aidan Dex

Director


Appointed on15 Dec 2014

Country of residenceUnited Kingdom

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Events

Old value

20 Jun 2015

Name changeTELMETRO LIMITED

Documents

DateNameTypeDocument
06 Apr 2022Accounts with accounts type total exemption fullAAView
16 Feb 2022Confirmation statement with updatesCS01View
27 Jan 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date16 Feb 2025
    due by 02 Mar 2025
  • Last statement dated16 Feb 2024
Returns
  • Next returns datedue by 08 Jan 2017
  • Last returns dated11 Dec 2015

Frequently asked questions

Where is LUXAIR HOLDINGS LIMITED's headquarters?

LUXAIR HOLDINGS LIMITED's headquarters is located at NORTH YORKSHIRE, HARROGATE, 3 GREENGATE, CARDALE PARK, HG3 1GY

What is LUXAIR HOLDINGS LIMITED's industry?

LUXAIR HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was LUXAIR HOLDINGS LIMITED started?

LUXAIR HOLDINGS LIMITED was started in 2013

Sources: Companies House