Freshair Holdings Limited

  • Dissolved
  • Incorporated on 8 Oct 2015

Reg Address: The Shed,, Charbridge Lane, Bicester OX26 4SS, England

Previous Names:
Freshair Helicopters Limited - 8 Oct 2015


  • Summary The company with name "Freshair Holdings Limited" is a ltd and located in The Shed,, Charbridge Lane, Bicester OX26 4SS. Freshair Holdings Limited is currently in dissolved status and it was incorporated on 8 Oct 2015 (8 years 11 months 16 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.






Directors and Secretaries

List of all Directors and Secretaries in Freshair Holdings Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Nigel John Harris Director 8 Oct 2015 British Active


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Mr Nigel John Harris
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 British Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Freshair Holdings Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Gazette - Dissolved Voluntary 21 May 2019 Download PDF
1 Pages
2 Gazette - Notice Voluntary 5 Mar 2019 Download PDF
1 Pages
3 Dissolution - Application Strike Off Company 26 Feb 2019 Download PDF
3 Pages
4 Confirmation Statement - Updates 10 Oct 2018 Download PDF
4 Pages
5 Accounts - Dormant 30 Apr 2018 Download PDF
2 Pages
6 Persons With Significant Control - Change To A Person With Significant Control 2 Jan 2018 Download PDF
2 Pages
7 Address - Change Registered Office Company With Date Old New 2 Jan 2018 Download PDF
1 Pages
8 Confirmation Statement - Updates 17 Oct 2017 Download PDF
4 Pages
9 Persons With Significant Control - Change To A Person With Significant Control 19 Jul 2017 Download PDF
2 Pages
10 Accounts - Dormant 13 Apr 2017 Download PDF
2 Pages
11 Address - Change Registered Office Company With Date Old New 25 Jan 2017 Download PDF
1 Pages
12 Officers - Change Person Director Company With Change Date 8 Dec 2016 Download PDF
2 Pages
13 Address - Change Registered Office Company With Date Old New 7 Dec 2016 Download PDF
1 Pages
14 Confirmation Statement - Updates 10 Oct 2016 Download PDF
6 Pages
15 Accounts - Change Account Reference Date Company Current Shortened 1 Jul 2016 Download PDF
1 Pages
16 Address - Change Registered Office Company With Date Old New 28 Jun 2016 Download PDF
1 Pages
17 Change Of Name - Certificate Company 24 Nov 2015 Download PDF
4 Pages
18 Change Of Name - Notice 24 Nov 2015 Download PDF
2 Pages
19 Incorporation - Company 8 Oct 2015 Download PDF
47 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Food + Drink Limited
Mutual People: Nigel John Harris
Active
2 Silson Helicopters Limited
Mutual People: Nigel John Harris
Active
3 Freshair Uk Limited
Mutual People: Nigel John Harris
Active
4 Hard 8 Limited
Mutual People: Nigel John Harris
Active
5 The Muddy Duck Pub Company Limited
Mutual People: Nigel John Harris
Active
6 The Private Collection Limited
Mutual People: Nigel John Harris
dissolved
7 Fabulous Fan Fayre Limited
Mutual People: Nigel John Harris
Active
8 M&J Seafood Limited
Mutual People: Nigel John Harris
Active - Proposal To Strike Off
9 Pauleys Produce Limited
Mutual People: Nigel John Harris
dissolved
10 Fresh Direct Group Limited
Mutual People: Nigel John Harris
dissolved
11 Fresh Holdings Limited
Mutual People: Nigel John Harris
dissolved
12 Cucina Fresh Finance Limited
Mutual People: Nigel John Harris
dissolved
13 Fresh Direct (Uk) Limited
Mutual People: Nigel John Harris
Active
14 Supply Network Solutions (Europe) Ltd
Mutual People: Nigel John Harris
dissolved
15 Solent Chartered Boats Limited
Mutual People: Nigel John Harris
dissolved
16 Fresh Kitchen Limited
Mutual People: Nigel John Harris
dissolved
17 Fresh Direct Local (Glasgow) Limited
Mutual People: Nigel John Harris
dissolved
18 Muddy Duck Monkton Farleigh Limited
Mutual People: Nigel John Harris
dissolved
19 Mark Ellis Catering Company Limited
Mutual People: Nigel John Harris
dissolved
20 Chilli Pepper Limited
Mutual People: Nigel John Harris
dissolved
21 The Personal Catering Company Limited
Mutual People: Nigel John Harris
dissolved
22 Freshair Helicopters Limited
Mutual People: Nigel John Harris
dissolved
23 Roots Of Oxford Limited
Mutual People: Nigel John Harris
dissolved