Manchester Airports Holdings Limited. Head office in Manchester. Check Director.

Manchester Airports Holdings Limited, Manchester

Manchester Airports Holdings Limited is a private limited company. Registered at 6Th Floor Olympic House, Manchester Airport, Manchester M90 1QX, the aforementioned 11 years old business was incorporated on 2013-01-09 and is officially categorised as "activities of head offices" (SIC: 70100).
12 directors can be found in this firm: Amanda B. (appointed on 01 September 2023), Paul V. (appointed on 01 February 2022), Beverley C. (appointed on 01 December 2021). Moving on to the secretaries (1 in total), we can name: Jenny C. (appointed on 01 April 2020).

About
Name: Manchester Airports Holdings Limited
Number: 08353309
Incorporation date: 2013-01-09
End of financial year: 31 March


Address:	6th Floor Olympic House Manchester Airport Manchester M90 1QX
SIC code:	70100 - Activities of head offices

Company staff

The due date for Manchester Airports Holdings Limited confirmation statement filing is 2024-01-23. The most current one was filed on 2023-01-09. The deadline for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 March 2022.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to 2023-03-31 filed on: 29th, November 2023 \| accounts	Free Download (192 pages)

Type		Free download
AA	Group of companies' accounts made up to 2023-03-31 filed on: 29th, November 2023 \| accounts	Free Download (192 pages)
TM01	Director's appointment was terminated on 2023-10-01 filed on: 9th, October 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-09-01 filed on: 12th, September 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-03-23 filed on: 27th, March 2023 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2022-03-31 filed on: 18th, October 2022 \| accounts	Free Download (179 pages)
TM01	Director's appointment was terminated on 2022-06-30 filed on: 2nd, August 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-02-01 filed on: 2nd, February 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-12-01 filed on: 3rd, December 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-11-30 filed on: 2nd, December 2021 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2021-03-31 filed on: 5th, October 2021 \| accounts	Free Download (127 pages)
AA	Group of companies' accounts made up to 2020-03-31 filed on: 7th, April 2021 \| accounts	Free Download (108 pages)
CH01	On 2021-02-01 director's details were changed filed on: 4th, February 2021 \| officers	Free Download (2 pages)
CH01	On 2021-02-01 director's details were changed filed on: 4th, February 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-12-03 filed on: 14th, December 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-10-30 filed on: 4th, November 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-10-30 filed on: 4th, November 2020 \| officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 18th, June 2020 \| incorporation	Free Download (57 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 18th, June 2020 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2020-05-21: 316634050.00 GBP filed on: 28th, May 2020 \| capital	Free Download (5 pages)
AP03	Appointment (date: 2020-04-01) of a secretary filed on: 16th, April 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2020-04-01 filed on: 14th, April 2020 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-03-31 filed on: 30th, December 2019 \| accounts	Free Download (134 pages)
CH01	On 2019-08-07 director's details were changed filed on: 12th, September 2019 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2018-03-31 filed on: 8th, February 2019 \| accounts	Free Download (124 pages)
AP01	New director was appointed on 2018-12-08 filed on: 24th, January 2019 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2018-12-07) of a secretary filed on: 15th, January 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-12-07 filed on: 15th, January 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-05-10 filed on: 17th, May 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-12 filed on: 16th, April 2018 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2017-03-31 filed on: 8th, December 2017 \| accounts	Free Download (91 pages)
CH01	On 2016-12-15 director's details were changed filed on: 13th, February 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-12-31 filed on: 17th, January 2017 \| officers	Free Download (1 page)
AP03	Appointment (date: 2016-09-29) of a secretary filed on: 17th, January 2017 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 7th, January 2017 \| accounts	Free Download (90 pages)
AP01	New director was appointed on 2016-09-29 filed on: 13th, October 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-09-29 filed on: 13th, October 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-04-30 filed on: 9th, June 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-05-12 filed on: 20th, May 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-05-12 filed on: 17th, May 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-03-31 filed on: 5th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-01-09 filed on: 11th, January 2016 \| annual return	Free Download (14 pages)
SH01	Statement of Capital on 2016-01-11: 316634020.00 GBP capital
AP01	New director was appointed on 2015-09-24 filed on: 26th, November 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-07-31 filed on: 16th, October 2015 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2015-03-31 filed on: 8th, October 2015 \| accounts	Free Download (94 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-09 filed on: 14th, January 2015 \| annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to 2014-03-31 filed on: 7th, October 2014 \| accounts	Free Download (99 pages)
TM01	Director's appointment was terminated on 2014-09-25 filed on: 7th, October 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-09-25 filed on: 7th, October 2014 \| officers	Free Download (2 pages)
CH01	On 2014-07-25 director's details were changed filed on: 14th, August 2014 \| officers	Free Download (2 pages)
CH01	On 2014-06-13 director's details were changed filed on: 18th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-09 filed on: 22nd, January 2014 \| annual return	Free Download (14 pages)
AP01	New director was appointed on 2013-12-19 filed on: 19th, December 2013 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2013-03-31 filed on: 7th, August 2013 \| accounts	Free Download (98 pages)
AP01	New director was appointed on 2013-04-10 filed on: 10th, April 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-04-10 filed on: 10th, April 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-04-10 filed on: 10th, April 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-03-28 filed on: 28th, March 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-03-28 filed on: 28th, March 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-03-28 filed on: 28th, March 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-03-25 filed on: 25th, March 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-03-25 filed on: 25th, March 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-03-25 filed on: 25th, March 2013 \| officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 11th, March 2013 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 2013-02-28: 316634020.00 GBP filed on: 11th, March 2013 \| capital	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, March 2013 \| incorporation	Free Download (54 pages)
AA01	Current accounting period shortened from 2014-01-31 to 2013-03-31 filed on: 8th, March 2013 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 13th, February 2013 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, February 2013 \| resolution	Free Download (18 pages)
SH01	Statement of Capital on 2013-01-22: 204280000.00 GBP filed on: 12th, February 2013 \| capital	Free Download (4 pages)
SH19	Statement of Capital on 2013-02-06: 204280000.00 GBP filed on: 6th, February 2013 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 6th, February 2013 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, February 2013 \| resolution	Free Download (1 page)
CAP-SS	Solvency statement dated 05/02/13 filed on: 6th, February 2013 \| insolvency	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, January 2013 \| incorporation	Free Download (40 pages)

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