FARNBOROUGH AIRPORT (HOLDINGS) LIMITED
Overview
| Company Name | FARNBOROUGH AIRPORT (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03494464 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FARNBOROUGH AIRPORT (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FARNBOROUGH AIRPORT (HOLDINGS) LIMITED located?
| Registered Office Address | 3 Bunhill Row EC1Y 8YZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FARNBOROUGH AIRPORT (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAG FARNBOROUGH (HOLDINGS) LIMITED | Feb 10, 1998 | Feb 10, 1998 |
| LIMEMEAR LIMITED | Jan 19, 1998 | Jan 19, 1998 |
What are the latest accounts for FARNBOROUGH AIRPORT (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FARNBOROUGH AIRPORT (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for FARNBOROUGH AIRPORT (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 53 pages | AA | ||||||||||||||
Satisfaction of charge 034944640007 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||||||
Appointment of Mr Robert William Marsden as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert Edward William Desmond Watt as a director on Jul 14, 2023 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 034944640006 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 034944640007, created on May 02, 2023 | 43 pages | MR01 | ||||||||||||||
Appointment of Mr Robert Edward William Desmond Watt as a director on Jan 13, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Kevin Bruen as a director on Jan 04, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 30, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Farnborough Airport Bidco Limited as a person with significant control on May 17, 2022 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||||||
Statement of capital on Dec 14, 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Simon Boyd Geere on Sep 29, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr John Kevin Bruen on Sep 29, 2021 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of FARNBOROUGH AIRPORT (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Bunhill Row EC1Y 8YZ London 3 England |
| 64631620001 | ||||||||||
| GEERE, Simon Boyd | Director | Bunhill Row EC1Y 8YZ London 3 England | United Kingdom | British | 89422150003 | |||||||||
| MARSDEN, Robert William | Director | Bunhill Row EC1Y 8YZ London 3 England | England | British | 313629450001 | |||||||||
| HEDGES, Ronald | Secretary | Business Aviation Centre Farnborough Airport GU14 6XA Farnborough Hampshire | British | 108178540001 | ||||||||||
| TREZISE, David Philip | Secretary | 24 Chemin Des Buchilles 1246 Corsier Switzerland | American | 32528710003 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| AL KHALIFA, Mohamed Isa Mohamed Isa | Director | P.O. Box 29091 Riffa C/O Court Of The Crown Prince Of Bahrain Bahrain | Bahrain | Bahraini | 201557340001 | |||||||||
| AUCOTT, Matthew Russell | Director | Flat 4 James Hilton House 23 Woodford Road E18 2EL Snaresbrook London | British | 44698800001 | ||||||||||
| BRADLEY, Russ Van Vleck | Director | Business Aviation Centre Farnborough Airport GU14 6XA Farnborough Hampshire | Swiss,American | 108178660001 | ||||||||||
| BRUEN, John Kevin | Director | Bunhill Row EC1Y 8YZ London 3 England | England | Irish | 260854460001 | |||||||||
| GILLIBRAND, Sydney | Director | Business Aviation Centre Farnborough Airport GU14 6XA Farnborough Hampshire | United Kingdom | British | 6210050004 | |||||||||
| HARRIS, Wendell Murray, Executors Of The Estate Of | Director | Business Aviation Centre Farnborough Airport GU14 6XA Farnborough Hampshire | England | British | 5566320001 | |||||||||
| MCMULLIN, Roger | Director | Business Aviation Centre Farnborough Airport GU14 6XA Farnborough Hampshire | American | 61937900004 | ||||||||||
| OJJEH, Abdulaziz | Director | Business Aviation Centre Farnborough Airport GU14 6XA Farnborough Hampshire | Switzerland | French | 32502240005 | |||||||||
| OJJEH, Mansour Akram | Director | Business Aviation Centre Farnborough Airport GU14 6XA Farnborough Hampshire | Switzerland | French | 61938170001 | |||||||||
| ROSSET, Jacques Charles | Director | Business Aviation Centre Farnborough Airport GU14 6XA Farnborough Hampshire | Switzerland | Swiss | 108178250001 | |||||||||
| SUBOWO, Andru Bramantya | Director | Business Aviation Centre Farnborough Airport GU14 6XA Farnborough Hampshire | Indonesian | 108179140001 | ||||||||||
| TREZISE, David Philip | Director | 24 Chemin Des Buchilles 1246 Corsier Switzerland | American | 32528710003 | ||||||||||
| WATT, Robert Edward William Desmond | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | England | British | 263073490001 | |||||||||
| YOUNG, Steven Hao Ran | Director | Business Aviation Centre Farnborough Airport GU14 6XA Farnborough Hampshire | American | 108178370001 | ||||||||||
| YOUSSEF, Waleed Ahmed Hafez, Dr | Director | 4 Hugo House 178-180 Sloane Street SW1X 9QL London | Egyptian | 56249470002 |
Who are the persons with significant control of FARNBOROUGH AIRPORT (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | Sep 27, 2019 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | No | ||||
| |||||||
Natures of Control
| |||||||
| Farnborough Airport Company Limited | Sep 27, 2019 | Bunhill Row EC1Y 8YZ London 3 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mansour Akram Ojjeh | Sep 20, 2016 | Farnborough Airport GU14 6XA Farnborough Business Aviation Centre Hampshire England | Yes | ||||
Nationality: French Country of Residence: Switzerland | |||||||
Natures of Control
| |||||||
| Jacques Charles Rosset | Sep 20, 2016 | Farnborough Airport GU14 6XA Farnborough Business Aviation Centre Hampshire England | Yes | ||||
Nationality: Swiss Country of Residence: Switzerland | |||||||
Natures of Control
| |||||||
| Abdulaziz Ojjeh | Sep 20, 2016 | Farnborough Airport GU14 6XA Farnborough Business Aviation Centre Hampshire England | Yes | ||||
Nationality: French Country of Residence: Switzerlan | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0