AIRPORT HOLDINGS NDH1 LIMITED
1 PARK ROW, LEEDS LS1 5AB- Active
- Private Limited Company
- Company No. 06408392
- Last Updated: 01 Mar 2024
Company Profile
AIRPORT HOLDINGS NDH1 LIMITED was incorporated on Wednesday, October 24, 2007 as a Private Limited Company with registered address in LEEDS. AIRPORT HOLDINGS NDH1 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 17 years 3 months and 30 days.
| Name | AIRPORT HOLDINGS NDH1 LIMITED |
|---|---|
| Company number | 06408392 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| 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
|
| Ags Airports 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
|
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 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| AIRPORT HOLDINGS NDH1 LIMITED | 24 Oct 2007 |
| BAA (AH) LIMITED | 20 Dec 2007 |
| BAA (NEWCO1) LIMITED | 03 Apr 2008 |
| BAA (NDH1) LIMITED | 28 Sep 2012 |