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FARNBOROUGH AIRPORT HOLDCO LIMITED - 3 Bunhill Row, London, EC1Y 8YZ, England, United Kingdom
Company Information
- Company registration number
- 12123058
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Bunhill Row
- London
- EC1Y 8YZ
- England 3 Bunhill Row, London, EC1Y 8YZ, England UK
Management
- Managing Directors
- GEERE, Simon Boyd
- PARSONS, Gordon Ian Winston
- Company secretaries
- T&H SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-07-25
- Age Of Company 2019-07-25 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Macquarie Infrastructure And Real Assets (Europe) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MEIF 6 PARKER HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-07
- Last Date: 2023-07-24
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FARNBOROUGH AIRPORT HOLDCO LIMITED Company Description
- FARNBOROUGH AIRPORT HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12123058. Its current trading status is "live". It was registered 2019-07-25. It was previously called MEIF 6 PARKER HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 3 Bunhill Row .
Get FARNBOROUGH AIRPORT HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Farnborough Airport Holdco Limited - 3 Bunhill Row, London, EC1Y 8YZ, England, United Kingdom
- 2019-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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termination-director-company-with-name-termination-date (2023-07-27) - TM01
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confirmation-statement-with-no-updates (2023-07-28) - CS01
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appoint-person-director-company-with-name-date (2023-09-18) - AP01
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accounts-with-accounts-type-group (2023-10-03) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-07-04) - AA
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confirmation-statement-with-no-updates (2022-08-01) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-08-10) - AA
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change-person-director-company-with-change-date (2021-08-05) - CH01
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confirmation-statement-with-no-updates (2021-08-05) - CS01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-30) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-01-30) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-30) - AD01
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resolution (2020-01-30) - RESOLUTIONS
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confirmation-statement-with-updates (2020-08-20) - CS01
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accounts-with-accounts-type-full (2020-09-23) - AA
keyboard_arrow_right 2019
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incorporation-company (2019-07-25) - NEWINC
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change-account-reference-date-company-current-shortened (2019-10-17) - AA01
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capital-allotment-shares (2019-10-25) - SH01
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change-person-director-company-with-change-date (2019-11-26) - CH01
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appoint-person-director-company-with-name-date (2019-10-04) - AP01
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capital-allotment-shares (2019-10-10) - SH01
