Introduction
Watch Company
A
AIRPAC RENTALS HOLDCO LIMITED
AIRPAC RENTALS HOLDCO LIMITED is an active company incorporated on 28 November 2023 with the registered office located in Harrogate. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of construction and civil engineering machinery and equipment. AIRPAC RENTALS HOLDCO LIMITED was registered 2 years ago.(SIC: 77320)
Status
active
Active since 2 years ago
Company No
15314626
LTD Company
Age
2 Years
Incorporated 28 November 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 28 November 2023 - 31 March 2025(17 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Previous Company Names
HAMSARD 3738 LIMITED
From: 28 November 2023To: 21 February 2024
Address
C/O Vp Plc Central House Otley Road Harrogate, HG3 1UD,
Previous Addresses
Central House Beckwith Knowle Ottley Road Harrogate North Yorkshire HG3 1UD England
From: 21 February 2024To: 4 April 2024
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
From: 28 November 2023To: 21 February 2024
11 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
JONES, Sarah Elizabeth
ActiveCentral House, HarrogateHG3 1UD
Secretary
Appointed 21 Feb 2024
JONES, Sarah Elizabeth
Central House, HarrogateHG3 1UD
Secretary
21 Feb 2024
Active
WINSTANLEY, Keith John
ActiveCentral House, HarrogateHG3 1UD
Born October 1982
Director
Appointed 21 Feb 2024
WINSTANLEY, Keith John
Central House, HarrogateHG3 1UD
Born October 1982
Director
21 Feb 2024
Active
WOODWARK, Alice Elizabeth
ActiveCentral House, HarrogateHG3 1UD
Born November 1977
Director
Appointed 02 Feb 2026
WOODWARK, Alice Elizabeth
Central House, HarrogateHG3 1UD
Born November 1977
Director
02 Feb 2026
Active
BIELBY, Anna Catherine
ResignedCentral House, HarrogateHG3 1UD
Born October 1978
Director
Appointed 21 Feb 2024
Resigned 02 Feb 2026
BIELBY, Anna Catherine
Central House, HarrogateHG3 1UD
Born October 1978
Director
21 Feb 2024
Resigned 02 Feb 2026
Resigned
JONES, Jonathan James
Resigned2 & A Half Devonshire Squiare, LondonEC2M 4UJ
Born October 1967
Director
Appointed 28 Nov 2023
Resigned 21 Feb 2024
JONES, Jonathan James
2 & A Half Devonshire Squiare, LondonEC2M 4UJ
Born October 1967
Director
28 Nov 2023
Resigned 21 Feb 2024
Resigned
SQUIRE PATTON BOGGS DIRECTORS LIMITED
ResignedLondon Wall, LondonEC2M 5TQ
Corporate director
Appointed 28 Nov 2023
Resigned 21 Feb 2024
SQUIRE PATTON BOGGS DIRECTORS LIMITED
London Wall, LondonEC2M 5TQ
Corporate director
28 Nov 2023
Resigned 21 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Vp Plc
ActiveBeckwith Knowle, Otley Road, HarrogateHG3 1UD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2024
Vp Plc
Beckwith Knowle, Otley Road, HarrogateHG3 1UD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2024
Active
London Wall, LondonEC2M 5TQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2023
Ceased 21 Feb 2024
Squire Patton Boggs Directors Limited
London Wall, LondonEC2M 5TQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2023
Ceased 21 Feb 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
13 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 January 2026
10 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2024
10 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2024
4 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2024
4 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2024
22 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 March 2024
13 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 March 2024
21 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 February 2024
21 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2024
21 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 February 2024
21 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2024