AIRBASE HOLDINGS LIMITED
AIRBASE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05997404, and its current status with Companies House is inactive. The company was incorporated on 14 November 2006 and lists its registered address as Fareham, United Kingdom. 4 shareholders are on record for AIRBASE HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
4
Four shareholders are currently on record for AIRBASE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TONY RICE, holding 51.1% — a majority holding — followed by ROBIN SIMON MAURICE SOUTHWELL at 24.4%; the remaining 2 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TONY RICE | 51.1% | Companies House | |
| ROBIN SIMON MAURICE SOUTHWELL | 24.4% | Companies House | |
| PENELOPE FRANCES KATE MARTIN | 12.2% | Companies House | |
| MR ALLEN EDWARD EDEN | 12.2% | Companies House |
Officers
5
Four of the 5 officer records shown for AIRBASE HOLDINGS LIMITED are current appointments, filed with Companies House. Penelope Martin (appointed 2006-12-01), Robin Southwell (appointed 2006-12-01) and Allen Eden (appointed 2006-12-01) all serve as Director; Clyde Secretaries Limited (appointed 2006-11-14) serves as Company Secretary. The remaining 1 record shown (Alastair Duke) is a former appointment that has since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AIRBASE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns AIRBASE HOLDINGS LIMITED?
Four shareholders are currently on record for AIRBASE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TONY RICE, holding 51.1% — a majority holding — followed by ROBIN SIMON MAURICE SOUTHWELL at 24.4%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is AIRBASE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for AIRBASE HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does AIRBASE HOLDINGS LIMITED have on record?
4 shareholders are shown on record for AIRBASE HOLDINGS LIMITED.
What is AIRBASE HOLDINGS LIMITED's company registration number?
AIRBASE HOLDINGS LIMITED's registration number is 05997404, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is AIRBASE HOLDINGS LIMITED still an active company?
AIRBASE HOLDINGS LIMITED's status on Companies House is listed as inactive, not currently active.
When was AIRBASE HOLDINGS LIMITED incorporated?
AIRBASE HOLDINGS LIMITED was incorporated on 14 November 2006, according to Companies House.
What is AIRBASE HOLDINGS LIMITED's registered address?
The registered address on file for AIRBASE HOLDINGS LIMITED is Fareham, United Kingdom.
What legal structure is AIRBASE HOLDINGS LIMITED registered as?
AIRBASE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AIRBASE HOLDINGS LIMITED?
Four of the 5 officer records shown for AIRBASE HOLDINGS LIMITED are current appointments, filed with Companies House. Penelope Martin (appointed 2006-12-01), Robin Southwell (appointed 2006-12-01) and Allen Eden (appointed 2006-12-01) all serve as Director; Clyde Secretaries Limited (appointed 2006-11-14) serves as Company Secretary. The remaining 1 record shown (Alastair Duke) is a former appointment that has since been resigned. Management authority at AIRBASE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to AIRBASE HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AIRBASE HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AIRBASE HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AIRBASE HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.