All Information about:

Name	Airpac Rentals Holdco Limited
Address	C/O Vp Plc Central House Otley Road Harrogate HG3 1UD
VAT ID	no VAT ID available
Company No.	15314626 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	28 November 2023
Sector (SIC)	99999 Dormant Company
Previous Names	Hamsard 3738 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Vp Plc Status: Active Notified: 21/02/2024 Companies House Number: 00481833 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 28/11/2023 Ceased: 21/02/2024 Companies House Number: 02806502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bielby, Anna Catherine Otley Road, Harrogate, United Kingdom Status: Active Notified: 21/02/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Jones, Sally Otley Road, Harrogate, United Kingdom Status: Active Notified: 21/02/2024 Role: Secretary

Winstanley, Keith John Otley Road, Harrogate, United Kingdom Status: Active Notified: 21/02/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Jones, Jonathan James London, United Kingdom Status: Ceased Notified: 28/11/2023 Ceased: 21/02/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

GB Squire Patton Boggs Directors Limited London Wall, London, United Kingdom, EC2M 5TQ Status: Ceased Notified: 28/11/2023 Ceased: 21/02/2024 Role: Corporate-Director Companies House Number: 02806502

Companies Controlled by This Company (1)

GB Airpac Rentals UK Limited Status: Active Notified: 21/02/2024 Companies House Number: 15314750 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Airpac Rentals Holdco Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)