FARNBOROUGH AIRPORT (HOLDINGS) LIMITED: Filings
Overview
| Company Name | FARNBOROUGH AIRPORT (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03494464 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for FARNBOROUGH AIRPORT (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 24 pages | AA | ||||||||||||||
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 | ||||||||||||||
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