GATWICK AIRPORT PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
GATWICK AIRPORT PENSION TRUSTEES LIMITED
COMPANY NUMBER
07071677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/11/2009
(15years old)
WEBSITE
www.gatwick-parking-co.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/11/2009
03/12/2009
IVY PENSION TRUSTEES LIMITED
WEST SUSSEX
RH6 0NP
Telephone: 01293503162
TPS: No
5th Floor Destination Place
London Gatwick Airport
West Sussex
RH6 0NP
Telephone: 503162
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 |
|---|---|---|
| IVY BIDCO LIMITED | Active - Accounts Filed | View Report |
| GATWICK AIRPORT PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 02/08/2024 | New Board Member Halyna Davis (932562852) Appointed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GATWICK AIRPORT PENSION TRUSTEES 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 GATWICK AIRPORT PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GATWICK AIRPORT PENSION TRUSTEES 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 |
|---|---|---|---|---|
|
24/06/2010 - Present (14 years and 4 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/2011 - Present (12 years and 11 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2016 - Present (8 years and 4 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/10/2021 - Present (3 years and 1 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VINCI AIRPORTS SAS | N/A | N/A |
| AIRPORTS WORLDWIDE EURO HOLDING BV | N/A | N/A |
| AIRPORTS WORLDWIDE UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| BELFAST INTERNATIONAL AIRPORT LIMITED | Active - Accounts Filed | View Report |
| CRUISER HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CRUISER BIDCO LIMITED | Active - Accounts Filed | View Report |
| IVY SUPER TOPCO LIMITED | Active - Accounts Filed | View Report |
| GATWICK AIRPORT FINANCE PLC | Active - Accounts Filed | View Report |
| IVY HOLDCO LIMITED | Active - Accounts Filed | View Report |
| GATWICK AIRPORT LIMITED | Active - Accounts Filed | View Report |
| IVY BIDCO LIMITED | Active - Accounts Filed | View Report |
| GATWICK AIRPORT PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| IVY PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLEUR BIDCO LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 02/08/2024 | New Board Member Halyna Davis (932562852) Appointed |
| 21/11/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 20/10/2022 | Andrew Giannotti (921467749) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 19/09/2022 | New Board Member Neil Harvey (930014335) Appointed |
| 29/09/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 11/11/2020 | Susan Jennifer Blore (921338115) has left the board |
| 15/10/2020 | Paul Robert Instone (902328007) has left the board |
| 15/10/2020 | New Board Member Gavin Jackson (927531012) Appointed |
| 18/09/2020 | New Accounts filed |
| 18/12/2019 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 18/03/2017 | New Annual Return filed |
| 19/01/2017 | Meher Cox (916543685) has left the board |
| 18/01/2017 | New Board Member Simon Baker (922253521) Appointed |
| 10/01/2017 | New Accounts filed |
| 23/09/2016 | New Board Member Andrew Giannotti (921467749) Appointed |
| 06/09/2016 | New Board Member Susan Jennifer Blore (921338115) Appointed |
| 05/09/2016 | Gordon William Crowe (911736444) has left the board |
| 19/08/2016 | Tadeusz Jerzy Florkiewicz (915228328) has left the board |
| 19/08/2016 | Marcus Paul Stanton (917914462) has left the board |
| 10/01/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 29/07/2013 | William McGillivray (915228360) has left the board |
| 21/06/2013 | Change in Reg. Office |
| 21/06/2013 | New Board Member Marcus Paul Stanton (917914462) Appointed |
| 21/12/2012 | New Annual Return filed |
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