CAPITAL AIR CHARTER HOLDINGS LIMITED

Accounts Submitted 25 Nov 2022

Confirmation Statement Submitted 31 Mar 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Bridgeway House Bridgeway Stratford-Upon-Avon Warwickshire CV37 6YX England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 18,750 Shares £100k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
28 Feb 2013	ORDINARY	18,750	£100k	£5.34

Officers

1 active 10 resigned

Show resigned officers

						Status
Paul Raymond Southall	Director	British	England	57	27 Aug 2014	Active

Shareholders

Shareholders (4)


Patriot Aerospace Limited	80.0%	75,000	A Ordinary Shares	31 Mar 2021
Patriot Aerospace Limited	20.0%	18,750	B Ordinary Shares	31 Mar 2021
Malcolm Frederick Humphries	0.0%	0	B Ordinary Shares	31 Mar 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Patriot Aerospace Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

PATRIOT AEROSPACE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RIGBY GROUP (RG) PLC united kingdom

CAPITAL AIR CHARTER HOLDINGS LIMITED Current Company

CAPITAL AIR AMBULANCE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Feb 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Dec 2023	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
3 Oct 2023	Gazette	Gazette Notice Voluntary	View(1 page)
20 Sept 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
31 Mar 2023	Confirmation Statement	Confirmation statement made on 2023-03-31 with no updates	View(3 pages)