AROMAIR HOLDINGS LIMITED
AROMAIR HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04424328, and its current status with Companies House is inactive. The company was incorporated on 25 April 2002 and lists its registered address as Birmingham, United Kingdom. 2 shareholders are on record for AROMAIR HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for AROMAIR HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SERIES B INVESTCO LTD, holding 50% — the largest recorded stake — followed by FIELD POINT V SOCIETE A RESPONSABILITE LTEE at 50%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SERIES B INVESTCO LTD | 50% | Companies House | |
| FIELD POINT V SOCIETE A RESPONSABILITE LTEE | 50% | Companies House |
Officers
5
Two of the 5 officer records shown for AROMAIR HOLDINGS LIMITED are current appointments, filed with Companies House. Julien Goffin (appointed 2017-12-19) and David Charnin (appointed 2020-03-01) both serve as Director. The remaining 3 records shown (Shivam Modi, Wenda Adriaanse and 1 other) are former appointments that have since been resigned.
The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AROMAIR 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.
Group Structure
AROMAIR HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
AROMAIR HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns AROMAIR HOLDINGS LIMITED?
Two shareholders are currently on record for AROMAIR HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SERIES B INVESTCO LTD, holding 50% — the largest recorded stake — followed by FIELD POINT V SOCIETE A RESPONSABILITE LTEE at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AROMAIR HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AROMAIR HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AROMAIR HOLDINGS LIMITED have on record?
2 shareholders are shown on record for AROMAIR HOLDINGS LIMITED.
What is AROMAIR HOLDINGS LIMITED's company registration number?
AROMAIR HOLDINGS LIMITED's registration number is 04424328, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is AROMAIR HOLDINGS LIMITED still an active company?
AROMAIR HOLDINGS LIMITED's status on Companies House is listed as inactive, not currently active.
When was AROMAIR HOLDINGS LIMITED incorporated?
AROMAIR HOLDINGS LIMITED was incorporated on 25 April 2002, according to Companies House.
What is AROMAIR HOLDINGS LIMITED's registered address?
The registered address on file for AROMAIR HOLDINGS LIMITED is Birmingham, United Kingdom.
What legal structure is AROMAIR HOLDINGS LIMITED registered as?
AROMAIR HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AROMAIR HOLDINGS LIMITED?
Two of the 5 officer records shown for AROMAIR HOLDINGS LIMITED are current appointments, filed with Companies House. Julien Goffin (appointed 2017-12-19) and David Charnin (appointed 2020-03-01) both serve as Director. The remaining 3 records shown (Shivam Modi, Wenda Adriaanse and 1 other) are former appointments that have since been resigned. Management authority at AROMAIR HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AROMAIR HOLDINGS LIMITED have a parent company or subsidiaries?
AROMAIR HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to AROMAIR 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 AROMAIR 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 AROMAIR 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 AROMAIR 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 6 October 2026.