HEATHROW HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
HEATHROW HOLDCO LIMITED
COMPANY NUMBER
06408400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/10/2007
(17 years and 2 months old)
WEBSITE
www.heathrow.com
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/10/2008
21/09/2012
BAA AIRPORTS HOLDCO LIMITED
View all previous names
MIDDLESEX
TW6 2GW
Telephone: 08443351801
TPS: No
The Compass Centre
Nelson Road
London Heathrow Airport
Hounslow, Middlesex
TW6 2GW
Telephone: 3351801
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEATHROW AIRPORT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEATHROW HOLDCO LIMITED | Active - Accounts Filed | View Report |
| LHR AIRPORTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | Javier Echave Espot (920827010) has left the board |
| 25/12/2024 | New Board Member Christelle Claire Collette Lubin (928856926) Appointed |
| 01/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEATHROW HOLDCO LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about HEATHROW HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2018 - Present (6 years and 8 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
10/12/2024 - Present (0 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
18/10/2023 - Present (1 years and 2 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2023 - Present (1 years and 2 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/05/2016 - Present (8 years and 7 months) Born in May 1980 |
Resigned | Director |
Current: 3 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | Javier Echave Espot (920827010) has left the board |
| 25/12/2024 | New Board Member Christelle Claire Collette Lubin (928856926) Appointed |
| 01/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Thomas Woldbye (931483100) Appointed |
| 20/10/2023 | John William Holland-Kaye (914047898) has left the board |
| 20/10/2023 | New Board Member Thomas Woldbye (931483289) Appointed |
| 29/09/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 18/06/2020 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 30/03/2018 | Andrew Efiong (917279474) has left the board |
| 30/03/2018 | New Board Member Yuanyuan Ding (924471863) Appointed |
| 28/09/2017 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 20/05/2016 | Michael Robin Uzielli (910759170) has left the board |
| 20/05/2016 | New Board Member Javier Echave Espot (920827010) Appointed |
| 29/09/2015 | New Annual Return filed |
| 17/06/2015 | New Board Member Michael Robin Uzielli (910759170) Appointed |
| 17/06/2015 | New Accounts filed |
| 27/03/2015 | Jose Leo (911637072) has left the board |
| 27/03/2015 | New Board Member Andrew Efiong (917279474) Appointed |
| 01/10/2014 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 10/07/2014 | John Holland-Kaye (918903006) has left the board |
| 10/07/2014 | New Board Member John William Holland-Kaye (914047898) Appointed |
| 04/07/2014 | New Board Member John Holland-Kaye (918903006) Appointed |
| 02/07/2014 | Colin Stephen Matthews (905586690) has left the board |
| 28/09/2013 | New Annual Return filed |
| 20/04/2013 | New Accounts filed |
| 30/10/2012 | New Annual Return filed |
| 26/10/2012 | New Board Member Colin Stephen Matthews (905586690) Appointed |
| 26/10/2012 | Colin Stephen Matthews (917293647) has left the board |
| 19/10/2012 | New Board Member Colin Stephen Matthews (917293647) Appointed |
| 18/10/2012 | Frederick Ian Maroudas (914014393) has left the board |
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