CompanyCore
UK company intelligence
Company profile report
Prepared 03 June 2026
AIR BERLIN HOLDING LIMITED
06064145 · ltd · incorporated 2007-01-24
1. Company facts
- Status
- active
- Lifecycle
- 💤 Zombie — Technically active but dormant or stalled — minimal activity.
- Jurisdiction
- england-wales
- Registered office
- Severn House, Hazell Drive, Newport, NP10 8FY, United Kingdom
- SIC codes
- 52230 — SIC 52230
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2027-02-07
2. Directors (1 active)
- LUCHT, Michael
- director · appointed 2018-01-25 · born 5/1961 (age 65)
3. Shareholders (1 active)
- Air Berlin Plc
- 75-100% shares · 75-100% voting · board control
4. Group structure
Air Berlin Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Air Berlin Plc
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 78/100 (Strong)
- Owner dependency
- critical — 90/100
- Red flags
- 0 high · 0 medium · 0 low