Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Air Holdco Limited
- Incorporated
- 21 January 2020 (6 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Gebhardt Holdings GMBH
- Accounts type
- Group
- Region
- North East
- Address
- Unit 4 Harelaw Industrial EstateHarelawNear StanleyDH9 8UJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 18 July 2025
German
Born July 1967 (59)
Officer history (14 former)
18 July 2025
18 July 2025
Resigned Schmitz-Eckert, Christian as Director
18 July 2025
17 June 2025
Appointed Schmitz-Eckert, Christian as Director
17 June 2025
Resigned Schmitz-Eckert, Christian as Director
15 August 2024
Appointed Schmitz-Eckert, Christian as Director
15 August 2024
11 October 2023
31 January 2023
31 January 2023
29 November 2022
30 September 2022
25 February 2022
25 February 2022
25 February 2022
Resigned Clarkson, Tony as Director
25 February 2022
16 August 2021
10 June 2021
10 June 2021
10 June 2021
10 June 2021
10 June 2021
28 July 2020
28 July 2020
12 March 2020
12 March 2020
12 March 2020
Appointed Clarkson, Tony as Director
21 January 2020
21 January 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gebhardt Holdings GMBH
Corporate entity · Notified 28 February 2022
Owns 75–100% of shares
Overseas Incorporated Holding Company
Reg. no. 13411
Former controllers (1)
25 February 2022
Ceased Chiltern Capital Nominees Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Air Holdco Limited This company
Doby Verrolec Limited Owns 75–100% of shares
Doby Cleats Limited Owns 75–100% of shares (as a firm)
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,830
- Profit
- (£9,339)
- Return on Equity
- -244%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £3,893,224 | £3,893,224 | £3,893,224 | £3,893,224 |
| Creditors (< 1 year) | £3,889,394 | £3,880,055 | £3,760,712 | £3,485,124 |
| Creditors (> 1 year) | £0 | £113,180 | £395,100 | |
| Net Current Assets | (£3,889,394) | (£3,880,055) | (£3,760,712) | (£3,485,124) |
| Net Assets | £3,830 | £13,169 | £19,332 | £13,000 |
| Shareholder Funds | £3,830 | £13,169 | £19,332 | £13,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Group of companies' accounts | 31 December 2025 |
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