---
title: "LEGER AIR HOLIDAYS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a4efbef-05e4-50df-aa41-d958996fd2d0
json: https://whiteintel.dev/api/public/dossier/8a4efbef-05e4-50df-aa41-d958996fd2d0
identifier: oo:GB-COH-02993529
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEGER AIR HOLIDAYS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02993529`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a4efbef-05e4-50df-aa41-d958996fd2d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a4efbef-05e4-50df-aa41-d958996fd2d0  

## Ownership & control

### Owners / controllers

- **LEGER SHEARINGS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3eab377a-5607-5767-a922-4e46afd923a6
- **LEGER SHEARINGS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3eab377a-5607-5767-a922-4e46afd923a6

### UBO chain (walk to the ultimate owner)

1. **LEGER SHEARINGS GROUP LIMITED** — beneficial owner 100% → *LEGER AIR HOLIDAYS LIMITED*
1. **LEGER SHEARINGS GROUP LIMITED** — beneficial owner 87.5% → *LEGER AIR HOLIDAYS LIMITED*
2. **TOURS ABROAD GROUP LIMITED** — parent → *LEGER SHEARINGS GROUP LIMITED*
2. **SUNWAY TRAVEL (COACHING) HOLDINGS LIMITED** — beneficial owner 100% → *LEGER SHEARINGS GROUP LIMITED*
2. **LEGER SHEARINGS GROUP (PROPERTY) LIMITED** — beneficial owner 100% → *LEGER SHEARINGS GROUP LIMITED*
2. **SUNWAY TRAVEL (COACHING) HOLDINGS LIMITED** — beneficial owner 87.5% → *LEGER SHEARINGS GROUP LIMITED*
2. **LEGER SHEARINGS GROUP (PROPERTY) LIMITED** — beneficial owner 87.5% → *LEGER SHEARINGS GROUP LIMITED*
3. **LEGER SHEARINGS GROUP HOLDINGS LIMITED** — beneficial owner 100% → *LEGER SHEARINGS GROUP (PROPERTY) LIMITED*
3. **Mr Ian Duncan Henry** — beneficial owner 75% → *LEGER SHEARINGS GROUP (PROPERTY) LIMITED*
3. **Mrs Kathleen Henry** — beneficial owner 50% → *LEGER SHEARINGS GROUP (PROPERTY) LIMITED*
3. **Mrs Kathleen Henry** — beneficial owner 37.5% → *LEGER SHEARINGS GROUP (PROPERTY) LIMITED*
3. **Mr Ian Duncan Henry** — beneficial owner 62.5% → *LEGER SHEARINGS GROUP (PROPERTY) LIMITED*
3. **LEGER SHEARINGS GROUP HOLDINGS LIMITED** — beneficial owner 87.5% → *LEGER SHEARINGS GROUP (PROPERTY) LIMITED*
3. **Leger Shearings Group (Property) Limited** — beneficial owner 87.5% → *SUNWAY TRAVEL (COACHING) HOLDINGS LIMITED*
4. **Mrs Kathleen Henry** — beneficial owner 50% → *LEGER SHEARINGS GROUP HOLDINGS LIMITED*
4. **Mr Ian Duncan Henry** — beneficial owner 75% → *LEGER SHEARINGS GROUP HOLDINGS LIMITED*
4. **Mr Ian Duncan Henry** — beneficial owner 62.5% → *LEGER SHEARINGS GROUP HOLDINGS LIMITED*
4. **Mrs Kathleen Henry** — beneficial owner 37.5% → *LEGER SHEARINGS GROUP HOLDINGS LIMITED*
4. **LEGER SHEARINGS GROUP TOPCO LTD** — beneficial owner 87.5% → *LEGER SHEARINGS GROUP HOLDINGS LIMITED*
5. **Mr Ian Duncan Henry** — beneficial owner 50% → *LEGER SHEARINGS GROUP TOPCO LTD*
5. **Mr Ian Duncan Henry** — beneficial owner 37.5% → *LEGER SHEARINGS GROUP TOPCO LTD*

## Company profile (live · UK Companies House)

- **Company number:** `02993529`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1994-11-23
- **Registered office:** SUNWAY HOUSE, CANKLOW MEADOWS, ROTHERHAM, YORKSHIRE, S60 2XR
- **SIC:** 79120 - Tour operator activities

## Financials (Companies House accounts)

| Figure | 2025-12-31 | 2024-12-31 | 2024-01-01 |
|---|---:|---:|---:|
| Turnover | £3,835,979 | £4,412,470 | — |
| Profit / (loss) | £320,052 | £158,936 | — |
| Net assets | £1,400,355 | £1,080,303 | — |
| Cash | £1,181,596 | £1,140,398 | — |
| Shareholder funds | £50,000 | £50,000 | £50,000 |
| Current assets | £2,535,162 | £2,372,729 | — |
| Employees | 0 | 0 | 0 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02993529
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02993529
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02993529/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEGER AIR HOLIDAYS LIMITED**. Human view: https://whiteintel.dev/entity/8a4efbef-05e4-50df-aa41-d958996fd2d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a4efbef-05e4-50df-aa41-d958996fd2d0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._