SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
SOUTHAMPTON AIRPORT, WIDE LANE, SOUTHAMPTON SO18 2NL- Active
- Private Limited Company
- Company No. 02431858
- Last Updated: 01 Mar 2024
Company Profile
SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED was incorporated on Thursday, October 12, 1989 as a Private Limited Company with registered address in SOUTHAMPTON. SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED has the status: Active and it's listed in the following category: Scheduled passenger air transport. This Private Limited Company has been operating for 35 years 4 months and 11 days.
| Name | SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED |
|---|---|
| Company number | 02431858 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOUTHAMPTON AIRPORT WIDE LANE SOUTHAMPTON SO18 2NL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Airport Holdings Ndh1 Limited Park Row, LS1 5AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Macquarie Infrastructure And Real Assets (Europe) Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as firm
|
| Faero Uk Holding Limited Building 5, Chiswick Business Park, 566 Chiswick Park, W4 5YS |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 September 2016 |
| Last confirmation statement dated | 25 August 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED | 12 Oct 1989 |