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Airpac Rentals Holdco Limited

Airpac Rentals Holdco Limited is an active company incorporated on 28 November 2023 with the registered office located in Harrogate, North Yorkshire. Airpac Rentals Holdco Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15314626
Private limited company
Age
1 year 10 months
Incorporated 28 November 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 November 2024 (10 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 28 Nov31 Mar 2025 (1 year 4 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
C/O Vp Plc Central House
Otley Road
Harrogate
HG3 1UD
United Kingdom
Address changed on 4 Apr 2024 (1 year 6 months ago)
Previous address was Central House Beckwith Knowle Ottley Road Harrogate North Yorkshire HG3 1UD England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Oct 1982
Director • Cfo • British • Lives in England • Born in Oct 1978
Secretary
VP Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
VP Plc
Ms Anna Catherine Bielby and Mr Keith John Winstanley are mutual people.
Active
Torrent Trackside Limited
Ms Anna Catherine Bielby and Mr Keith John Winstanley are mutual people.
Active
Hire Station Limited
Ms Anna Catherine Bielby and Mr Keith John Winstanley are mutual people.
Active
Airpac Rentals UK Limited
Ms Anna Catherine Bielby and Mr Keith John Winstanley are mutual people.
Active
Brandon Hire Limited
Ms Anna Catherine Bielby is a mutual person.
Active
Zenith Survey Equipment Limited
Ms Anna Catherine Bielby is a mutual person.
Active
First National Plant Rental Limited
Ms Anna Catherine Bielby is a mutual person.
Active
Survey Connection Scotland Limited
Ms Anna Catherine Bielby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 Dec31 Mar 2025
Traded for 16 months
Cash in Bank
Unreported
Turnover
£4.91M
Employees
Unreported
Total Assets
£18.46M
Total Liabilities
-£17.76M
Net Assets
£706K
Debt Ratio (%)
96%
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Aug 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Registered Address Changed
1 Year 6 Months Ago on 4 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 28 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 28 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 28 Mar 2024
Vp Plc (PSC) Details Changed
1 Year 7 Months Ago on 22 Mar 2024
Accounting Period Extended
1 Year 7 Months Ago on 13 Mar 2024
Mr Keith John Winstanley Appointed
1 Year 8 Months Ago on 21 Feb 2024
Vp Plc (PSC) Appointed
1 Year 8 Months Ago on 21 Feb 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 28 Aug 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 9 Jan 2025
Registration of charge 153146260003, created on 28 March 2024
Submitted on 10 Apr 2024
Registration of charge 153146260002, created on 28 March 2024
Submitted on 10 Apr 2024
Resolutions
Submitted on 7 Apr 2024
Registration of charge 153146260001, created on 28 March 2024
Submitted on 4 Apr 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 4 April 2024
Submitted on 4 Apr 2024
Change of details for Vp Plc as a person with significant control on 22 March 2024
Submitted on 22 Mar 2024
Current accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 13 Mar 2024
Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 21 February 2024
Submitted on 21 Feb 2024
Repayment History
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