Fly Aircraft Holdings UK Limited

Active13512136 Private limited company
Incorporated
15 July 2021 (5 years)
Industry
Renting and leasing of air passenger transport equipment (77351)
Owned by
Fly Aircraft Holdings Thirty-Two Limited
Accounts type
Small
Region
Greater London
Address
Duo
Level 6
280 Bishopsgate
London
EC2M 4RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
28 February 2026
Resigned Hoffman, William D as Director
3 July 2025
Appointed Poon, Sze Ki as Director
3 July 2025
Resigned Leahy, Charles Michael as Director
3 August 2021
Appointed Miller, Marcus as Director
3 August 2021
Appointed Hoffman, William D as Director
15 July 2021
Appointed Maples Fiduciary Services (UK) Limited as Corporate Secretary
15 July 2021
Appointed Maplesfs UK Corporate Director No.1 Limited as Corporate Director
15 July 2021
Appointed Leahy, Charles Michael as Director

Ownership 1 active

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

Fly Aircraft Holdings Thirty-Two Limited
Corporate entity · Notified 14 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 557067
Former controllers (2)
5 December 2024
Ceased Fly Peridot Holdings Limited — Owns 75–100% of shares
2 August 2021
Ceased Maples Fiduciary Services (UK) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a small company31 December 2025

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