TRENCHARD AVIATION HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TRENCHARD AVIATION HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TRENCHARD AVIATION HOLDINGS LIMITED was incorporated 8 years ago on 07/10/2015 and has the registered number: 09814355. The accounts status is GROUP.

TRENCHARD AVIATION HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
52230 - Service activities incidental to air transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

2ND FLOOR
LONDON
EC4N 6EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2019 17/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK CARL FAULKNER May 1961 British Director 2018-06-25 CURRENT
MR GLYN WALL Nov 1976 British Director 2016-09-28 UNTIL 2017-08-31 RESIGNED
MR STEPHEN PERKINS Apr 1974 British Director 2019-07-04 UNTIL 2020-07-31 RESIGNED
MR RICHARD MARTIN CRAYTON Jan 1963 British Director 2015-10-07 UNTIL 2015-11-30 RESIGNED
PAUL RAYMOND LAWES Nov 1973 British Director 2015-11-30 UNTIL 2017-08-31 RESIGNED
ROGER GEORGE CLEMENTS Apr 1961 British Director 2017-08-31 UNTIL 2018-06-30 RESIGNED
MR STEVEN LINDSAY CLORAN Mar 1964 British Director 2015-11-30 UNTIL 2020-05-29 RESIGNED
MR BRYAN HARVEY BODEK Apr 1953 British Director 2016-07-19 UNTIL 2019-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Lindsay Cloran 2016-04-06 3/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Graphite Capital General Partner Viii Llp 2016-04-06 London   Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control as firm

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