FARNBOROUGH AIRPORT HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
FARNBOROUGH AIRPORT HOLDCO LIMITED
COMPANY NUMBER
12123058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/07/2019
(5 years and 3 months old)
WEBSITE
FARNBOROUGHABBEY.ORG
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/07/2019
30/01/2020
MEIF 6 PARKER HOLDINGS LIMITED
LONDON
EC1Y 8YZ
3 Bunhill Row
LONDON
EC1Y 8YZ
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 |
|---|---|---|
| MEIF 6 PARKER INVESTMENTS SARL | N/A | N/A |
| FARNBOROUGH AIRPORT HOLDCO LIMITED | Active - Accounts Filed | View Report |
| FARNBOROUGH AIRPORT MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 20/09/2023 | New Board Member Gordon Ian Winston Parsons (918396645) Appointed |
Credit Risk Overview
Want to learn more about FARNBOROUGH AIRPORT 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 FARNBOROUGH AIRPORT HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FARNBOROUGH AIRPORT 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 |
|---|---|---|---|---|
|
25/07/2019 - Present (5 years and 3 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 15 Past: 27 |
View Report |
|
28/01/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 53 Past: 625 |
View Report |
|
18/09/2023 - Present (1 years and 2 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 21 Past: 66 |
View Report |
|
25/07/2019 - Present (5 years and 3 months) Born in May 1972 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
25/07/2019 - 28/01/2020 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEIF 6 PARKER INVESTMENTS SARL | N/A | N/A |
| FARNBOROUGH AIRPORT HOLDCO LIMITED | Active - Accounts Filed | View Report |
| FARNBOROUGH AIRPORT MIDCO LIMITED | Active - Accounts Filed | View Report |
| FARNBOROUGH AIRPORT BIDCO LIMITED | Active - Accounts Filed | View Report |
| FARNBOROUGH AIRPORT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| FARNBOROUGH AIRPORT FREEHOLD (NO.2) LIMITED | Non-Trading | View Report |
| FARNBOROUGH AIRPORT FREEHOLD (NO.3) LIMITED | Non-Trading | View Report |
| FARNBOROUGH AIRPORT FREEHOLD LIMITED | Non-Trading | View Report |
| FARNBOROUGH AIRPORT LIMITED | Active - Accounts Filed | View Report |
| FARNBOROUGH ENTERPRISES (NO.2) LIMITED | Active - Accounts Filed | View Report |
| FARNBOROUGH HOTEL LIMITED | Active - Accounts Filed | View Report |
| AVIATOR HOTEL (FARNBOROUGH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 20/09/2023 | New Board Member Gordon Ian Winston Parsons (918396645) Appointed |
| 02/08/2023 | New Confirmation Statement filed |
| 31/07/2023 | Robert Edward William Desmond Watt (926307349) has left the board |
| 06/01/2023 | John Kevin Bruen (926085446) has left the board |
| 05/08/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 27/09/2020 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 10/02/2020 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 10/02/2020 | T&H SECRETARIAL SERVICES LIMITED (926663076) has left the board |
| 03/02/2020 | Change in Reg. Office |
| 03/02/2020 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (926663076) Appointed |
| 03/02/2020 | Dominic Tan (926085447) has left the board |
| 08/10/2019 | New Board Member Robert Edward William Desmond Watt (926307349) Appointed |
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