Heathrow Holdco Limited, Middlesex
Heathrow Holdco Limited is a private limited company. Formerly, it was called Baa Airports Holdco Limited (it was changed on 2012-09-21). Located at The Compass Centre Nelson Road, Hounslow, Middlesex TW6 2GW, the aforementioned 16 years old firm was incorporated on 2007-10-24 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).3 directors can be found in this company: Thomas W. (appointed on 18 October 2023), Yuanyuan D. (appointed on 28 March 2018), Javier E. (appointed on 17 May 2016).
| About | |
|---|---|
| Name: Heathrow Holdco Limited | |
| Number: 06408400 | |
| Incorporation date: 2007-10-24 | |
| End of financial year: 31 December |
| Address: |
The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Heathrow Airport Holdings Limited
6 April 2016
| Address | The Compass Centre Nelson Road, London Heathrow Airport, Hounslow, TW6 2GW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Uk Companies Registry |
| Registration number | 05757208 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Heathrow Holdco Limited confirmation statement filing is 2024-10-08. The latest one was sent on 2023-09-24. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.
1 person of significant control is listed in the official register, a solitary firm Heathrow Airport Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Nelson Road, London Heathrow Airport, TW6 2GW Hounslow.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, August 2023 | accounts |
Free Download
(223 pages)
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