opendata.bot
Company number
13512136

FLY AIRCRAFT HOLDINGS UK LIMITED

Officer · MAPLES FIDUCIARY SERVICES (UK) LIMITED and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FLY AIRCRAFT HOLDINGS UK LIMITED
Company number
13512136
Registered office
DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB, UNITED KINGDOM · 552 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 July 2021
Status
Active
Age
5 years
Nature of business (SIC)
77351 — Renting and leasing of air passenger transport equipment
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
28 Jul 2027
Confirmation statement — last
14 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 2 resigned

corporate-secretary
Appointed 15/07/2021
Active
director
Appointed 03/08/2021
Active
director
Appointed 03/07/2025
Active
corporate-director
Appointed 15/07/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Fly Aircraft Holdings Thirty-Two Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/01/2026
Fly Peridot Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/08/2021
Maples Fiduciary Services (Uk) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/07/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Fly Aircraft Holdings Thirty-Two Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/01/2026
Fly Peridot Holdings Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/12/2024
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/08/2021 Controls 65 companies

Serving officers

corporate-secretary Appointed 15/07/2021
director Appointed 03/08/2021
director Appointed 03/07/2025
corporate-director Appointed 15/07/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/02/2026 Director resigned HOFFMAN, William D
14/01/2026 Person with significant control added Fly Aircraft Holdings Thirty-Two Limited
03/07/2025 Director resigned LEAHY, Charles Michael
03/07/2025 Director appointed POON, Sze Ki
05/12/2024 Person with significant control ceased Fly Peridot Holdings Limited
03/08/2021 Director appointed HOFFMAN, William D
03/08/2021 Director appointed MILLER, Marcus
02/08/2021 Person with significant control ceased Maples Fiduciary Services (Uk) Limited
02/08/2021 Person with significant control added Fly Peridot Holdings Limited
15/07/2021 Person with significant control added Maples Fiduciary Services (Uk) Limited
15/07/2021 Director appointed LEAHY, Charles Michael
15/07/2021 Corporate-director appointed MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
15/07/2021 Corporate-secretary appointed MAPLES FIDUCIARY SERVICES (UK) LIMITED

Financial highlights

No figures could be read from the accounts filed on 17 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FLY AIRCRAFT HOLDINGS UK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH02 — change-corporate-director-company-with-change-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of FLY AIRCRAFT HOLDINGS UK LIMITED?
According to the official registry, the company number of FLY AIRCRAFT HOLDINGS UK LIMITED is 13512136.
Where is FLY AIRCRAFT HOLDINGS UK LIMITED registered?
The registered office is DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB, UNITED KINGDOM.
Who runs FLY AIRCRAFT HOLDINGS UK LIMITED?
MAPLES FIDUCIARY SERVICES (UK) LIMITED is listed among the officers of FLY AIRCRAFT HOLDINGS UK LIMITED.
What is the SIC code of FLY AIRCRAFT HOLDINGS UK LIMITED?
The nature of business is recorded under SIC code 77351 — Renting and leasing of air passenger transport equipment.
Who controls FLY AIRCRAFT HOLDINGS UK LIMITED?
Fly Aircraft Holdings Thirty-Two Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of FLY AIRCRAFT HOLDINGS UK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About FLY AIRCRAFT HOLDINGS UK LIMITED (13512136)

FLY AIRCRAFT HOLDINGS UK LIMITED is a private limited company incorporated on 15 July 2021 and registered in the United Kingdom under company number 13512136. Its registered office is at DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB, UNITED KINGDOM. The recorded nature of business is renting and leasing of air passenger transport equipment (SIC 77351). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Fly Aircraft Holdings Thirty-Two Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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