HEATHROW HOLDCO LIMITED

THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX  TW6 2GW
  • Active
  • Private Limited Company
  • Company No. 06408400
  • Last Updated: 01 Mar 2024

Company Profile

HEATHROW HOLDCO LIMITED was incorporated on Wednesday, October 24, 2007 as a Private Limited Company with registered address in MIDDLESEX. HEATHROW HOLDCO 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 and 18 days.

Name HEATHROW HOLDCO LIMITED
Company number 06408400
Company type Private Limited Company
Incorporation date 24 Oct 2007
Status Active
Industry (SIC 2007)

Address

Registered Address THE COMPASS CENTRE NELSON ROAD
HOUNSLOW
MIDDLESEX
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
Heathrow Airport Holdings Limited Nelson Road, London Heathrow Airport, TW6 2GW 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 AUDIT EXEMPTION SUBSIDIARY
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 22 October 2016
Last confirmation statement dated 24 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HEATHROW HOLDCO LIMITED 24 Oct 2007
BAA (SH) LIMITED 20 Dec 2007
BAA (NEWCO3) LIMITED 03 Apr 2008
BAA (D&ND HOLDCO) LIMITED 06 Oct 2008
BAA AIRPORTS HOLDCO LIMITED 21 Sep 2012