HEATHROW HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
HEATHROW HOLDCO LIMITED
COMPANY NUMBER
06408400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/10/2007
(17 years and 1 months old)
WEBSITE
www.heathrow.com
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/10/2008
21/09/2012
BAA AIRPORTS HOLDCO LIMITED
View all previous names
MIDDLESEX
TW6 2GW
Telephone: 08443351801
TPS: No
The Compass Centre
Nelson Road
London Heathrow Airport
Hounslow, Middlesex
TW6 2GW
Telephone: 3351801
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEATHROW AIRPORT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEATHROW HOLDCO LIMITED | Active - Accounts Filed | View Report |
| LHR AIRPORTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Thomas Woldbye (931483100) Appointed |
Credit Risk Overview
Want to learn more about HEATHROW HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEATHROW HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATHROW HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2016 - Present (8 years and 7 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
28/03/2018 - Present (6 years and 8 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
18/10/2023 - Present (1 years and 2 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/10/2023 - Present (1 years and 2 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 29 Past: 2341 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Thomas Woldbye (931483100) Appointed |
| 20/10/2023 | John William Holland-Kaye (914047898) has left the board |
| 20/10/2023 | New Board Member Thomas Woldbye (931483289) Appointed |
| 29/09/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 18/06/2020 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 30/03/2018 | Andrew Efiong (917279474) has left the board |
| 30/03/2018 | New Board Member Yuanyuan Ding (924471863) Appointed |
| 28/09/2017 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 20/05/2016 | Michael Robin Uzielli (910759170) has left the board |
| 20/05/2016 | New Board Member Javier Echave Espot (920827010) Appointed |
| 29/09/2015 | New Annual Return filed |
| 17/06/2015 | New Board Member Michael Robin Uzielli (910759170) Appointed |
| 17/06/2015 | New Accounts filed |
| 27/03/2015 | Jose Leo (911637072) has left the board |
| 27/03/2015 | New Board Member Andrew Efiong (917279474) Appointed |
| 01/10/2014 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 10/07/2014 | New Board Member John William Holland-Kaye (914047898) Appointed |
| 10/07/2014 | John Holland-Kaye (918903006) has left the board |
| 04/07/2014 | New Board Member John Holland-Kaye (918903006) Appointed |
| 02/07/2014 | Colin Stephen Matthews (905586690) has left the board |
| 28/09/2013 | New Annual Return filed |
| 20/04/2013 | New Accounts filed |
| 30/10/2012 | New Annual Return filed |
| 26/10/2012 | New Board Member Colin Stephen Matthews (905586690) Appointed |
| 26/10/2012 | Colin Stephen Matthews (917293647) has left the board |
| 19/10/2012 | New Board Member Colin Stephen Matthews (917293647) Appointed |
| 18/10/2012 | Frederick Ian Maroudas (914014393) has left the board |
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