AIRPAC RENTALS UK LIMITED
Company Number 15314750
Status
Active
Incorporated
November 28, 2023
Entity Type
Ltd
Registered Office
C/O Vp Plc Central House
Harrogate
HG3 1UD
77320
Previous Names
HAMSARD 3739 LIMITED
Ceased on Feb 22, 2024
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jan 26, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
AIRPAC RENTALS UK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #15314750, this organization has been active since November 2023. Primarily in the 77320 sector, the business maintains its official headquarters at C/O Vp Plc Central House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Mortgage
Jun 1, 2026
Officers
Mar 10, 2026
Officers
Feb 5, 2026
Officers
Feb 2, 2026
Confirmation Statement
Jan 19, 2026
Confirmation Statement
Nov 27, 2025
Accounts
Aug 28, 2025
Confirmation Statement
Jan 9, 2025
Mortgage
Apr 10, 2024
Mortgage
Apr 10, 2024
Resolution
Apr 7, 2024
Address
Apr 4, 2024
Mortgage
Apr 4, 2024
Persons With Significant Control
Mar 22, 2024
Accounts
Mar 13, 2024
Change Of Name
Feb 22, 2024
Address
Feb 21, 2024
Officers
Feb 21, 2024
Officers
Feb 21, 2024
Officers
Feb 21, 2024
Officers
Feb 21, 2024
Officers
Feb 21, 2024
Persons With Significant Control
Feb 21, 2024
Persons With Significant Control
Feb 21, 2024
Incorporation
Nov 28, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Airpac Rentals Holdco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Squire Patton Boggs Directors Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
50%
over 3 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
secretary
director
director
director
director
corporate director
Connected Companies
15314626
AIRPAC RENTALS HOLDCO LIMITED
WINSTANLEY, Keith John is a director
00481833
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WINSTANLEY, Keith John is a director
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WINSTANLEY, Keith John is a director
03428037
HIRE STATION LIMITED
WINSTANLEY, Keith John is a director