AIRPAC RENTALS UK LIMITED

Key Data

Status

Active

Company No.

15314750

Incorporation date

28/11/2023

Size

Full

Classification

Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/11/2023)

10/03/2026

Secretary's details changed for Sally Jones on 2024-02-21

View PDF (1 pages)

05/02/2026

Appointment of Ms Alice Elizabeth Woodwark as a director on 2026-02-02

View PDF (2 pages)

02/02/2026

Termination of appointment of Anna Catherine Bielby as a director on 2026-02-02

View PDF (1 pages)

19/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

27/11/2025

Confirmation statement made on 2025-11-27 with updates

View PDF (3 pages)

28/08/2025

Full accounts made up to 2025-03-31

View PDF (31 pages)

09/01/2025

Confirmation statement made on 2024-11-27 with updates

View PDF (4 pages)

10/04/2024

Registration of charge 153147500002, created on 2024-03-28

View PDF (11 pages)

10/04/2024

Registration of charge 153147500003, created on 2024-03-28

View PDF (11 pages)

07/04/2024

Resolutions

View PDF (4 pages)

04/04/2024

Registered office address changed from , Central House Beckwith Knowle, Ottley Road, Harrogate, North Yorkshire, HG3 1UD, England to C/O Vp Plc Central House Otley Road Harrogate HG3 1UD on 2024-04-04

View PDF (1 pages)

04/04/2024

Registration of charge 153147500001, created on 2024-03-28

View PDF (11 pages)

22/03/2024

Change of details for Hamsard 3738 Limited as a person with significant control on 2024-02-22

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13/03/2024

Current accounting period extended from 2024-11-30 to 2025-03-31

View PDF (1 pages)

22/02/2024

Certificate of change of name

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21/02/2024

Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2024-02-21

View PDF (1 pages)

21/02/2024

Notification of Hamsard 3738 Limited as a person with significant control on 2024-02-21

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21/02/2024

Appointment of Mr Keith John Winstanley as a director on 2024-02-21

View PDF (2 pages)

21/02/2024

Appointment of Ms Anna Catherine Bielby as a director on 2024-02-21

View PDF (2 pages)

21/02/2024

Appointment of Sally Jones as a secretary on 2024-02-21

View PDF (2 pages)

21/02/2024

Termination of appointment of Jonathan James Jones as a director on 2024-02-21

View PDF (1 pages)

21/02/2024

Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2024-02-21

View PDF (1 pages)

21/02/2024

Registered office address changed from , Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom to C/O Vp Plc Central House Otley Road Harrogate HG3 1UD on 2024-02-21

View PDF (1 pages)

28/11/2023

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Jonathan	Director	28/11/2023 - 21/02/2024	130
Bielby, Anna Catherine	Director	21/02/2024 - 02/02/2026	165
Woodwark, Alice Elizabeth	Director	02/02/2026 - Present	18
SQUIRE PATTON BOGGS DIRECTORS LIMITED	Corporate Director	28/11/2023 - 21/02/2024	489
Winstanley, Keith John	Director	21/02/2024 - Present	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AIRPAC RENTALS UK LIMITED

AIRPAC RENTALS UK LIMITED is an(a) Active company incorporated on 28/11/2023 with the registered office located at C/O Vp Plc Central House, Otley Road, Harrogate HG3 1UD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRPAC RENTALS UK LIMITED?

AIRPAC RENTALS UK LIMITED is currently Active. It was registered on 28/11/2023 .

Where is AIRPAC RENTALS UK LIMITED located?

AIRPAC RENTALS UK LIMITED is registered at C/O Vp Plc Central House, Otley Road, Harrogate HG3 1UD.

What does AIRPAC RENTALS UK LIMITED do?

AIRPAC RENTALS UK LIMITED operates in the Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007) sector.

What is the latest filing for AIRPAC RENTALS UK LIMITED?

The latest filing was on 10/03/2026: Secretary's details changed for Sally Jones on 2024-02-21.