HEATHROW AIRPORT HOLDINGS LIMITED
THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW TW6 2GW- Active
- Private Limited Company
- Company No. 05757208
- Last Updated: 01 Mar 2024
Company Profile
HEATHROW AIRPORT HOLDINGS LIMITED was incorporated on Monday, March 27, 2006 as a Private Limited Company with registered address in HOUNSLOW. HEATHROW 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 18 years 7 months and 15 days.
| Name | HEATHROW AIRPORT HOLDINGS LIMITED |
|---|---|
| Company number | 05757208 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW6 2GW |
|---|---|
| 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 |
|---|---|
| Adi Finance 2 Limited Nelson Road, TW6 2GW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEATHROW AIRPORT HOLDINGS LIMITED | 27 Mar 2006 |
| FGP BIDCO 1 LIMITED | 30 Mar 2006 |
| FGP BIDCO LTD | 04 Apr 2006 |
| FGP BIDCO LIMITED | 06 Apr 2006 |
| AIRPORT DEVELOPMENT AND INVESTMENT LIMITED | 06 Oct 2008 |
| BAA LIMITED | 21 Sep 2012 |