BIRMINGHAM AIRPORT HOLDINGS LIMITED
DIAMOND HOUSE, BIRMINGHAM AIRPORT, BIRMINGHAM B26 3QJ- Active
- Private Limited Company
- Company No. 03312673
- Last Updated: 01 Mar 2024
Company Profile
BIRMINGHAM AIRPORT HOLDINGS LIMITED was incorporated on Tuesday, February 4, 1997 as a Private Limited Company with registered address in BIRMINGHAM. BIRMINGHAM AIRPORT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 27 years 9 months and 5 days.
| Name | BIRMINGHAM AIRPORT HOLDINGS LIMITED |
|---|---|
| Company number | 03312673 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DIAMOND HOUSE BIRMINGHAM AIRPORT BIRMINGHAM B26 3QJ |
|---|---|
| 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 |
|---|---|
| Birmingham City Council Victoria Square, B1 1BB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Walsall Metropolitan Borough Council Darwall Street, WS1 1TP |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Wolverhampton City Council St. Peters Square, WV1 1SH |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| The Borough Council Of Dudley Priory Road, DY1 1HF |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| The Council Of The Metropolitan Borough Of Solihull Manor Square, B91 3QB |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| The Borough Council Of Sandwell Freeth Street, B69 3DE |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| The Council Of The City Of Coventry Earl Street, CV1 5RR |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Airport Group Investments Limited Old Jewry, EC2R 8DU |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
No mortgages have been registered against BIRMINGHAM AIRPORT HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIRMINGHAM AIRPORT HOLDINGS LIMITED | 04 Feb 1997 |