Airband Topco Limited

Active13355635 Private limited company
Incorporated
26 April 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
West Midlands
Address
105 Pointon Way
Hampton Lovett
Droitwich
WR9 0LW

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2026
British
Born December 1962 (63)
Director · Appointed 5 May 2026
British
Born June 1980 (46)
Director · Appointed 25 April 2026
Irish
Born August 1978 (48)
Officer history (12 former)
22 July 2026
Appointed Pike, Nicholas John as Director
6 July 2026
Resigned Helmsley, Dominic James as Director
6 July 2026
Resigned Anderson, Alexander Scott as Director
19 June 2026
Resigned Thatcher, David Andrew as Director
3 June 2026
Resigned Stone, Alexander Nicholas as Director
5 May 2026
Appointed Strickland, Paula Joyce as Director
28 April 2026
Resigned Rahman, Kashif as Director
25 April 2026
Appointed Finnegan, Jarlath Martin as Director
28 February 2026
Resigned Fishwick, Ian Michael as Director
11 April 2025
Appointed Stone, Alexander Nicholas as Director
28 February 2025
Appointed Thatcher, David Andrew as Director
18 December 2024
Resigned Peel, Robert Andrew Redmond as Director
28 June 2024
Resigned Kriek, Jeffrey as Director
22 April 2024
Resigned Peel, Robert Andrew Redmond as Director
22 April 2024
Appointed Peel, Robert Andrew Redmond as Director
22 April 2024
Appointed Rahman, Kashif as Director
22 April 2024
Resigned Lawrence, Philip James as Director
31 July 2023
Resigned Terry, Benjamin James as Director
18 July 2023
Appointed Fishwick, Ian Michael as Director
22 May 2023
Resigned Hogg, Christopher Charles as Director
26 April 2021
Appointed Lawrence, Philip James as Director
26 April 2021
Appointed Kriek, Jeffrey as Director
26 April 2021
Appointed Peel, Robert Andrew Redmond as Director
26 April 2021
Appointed Anderson, Alexander Scott as Director
26 April 2021
Appointed Terry, Benjamin James as Director
26 April 2021
Appointed Helmsley, Dominic James as Director
26 April 2021
Appointed Hogg, Christopher Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13042800
Former controllers (1)
31 July 2023
Ceased Ndif Investments (Abc) Limited — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Cotton Bidco Limited Owns 75–100% of shares
Airband Topco Limited This company Owns 75–100% of shares
Acil Realisations 2 Limited In administrationOwns 75–100% of shares

Filings

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