AIRPORT HOLDINGS NDH1 LIMITED
Overview
| Company Name | AIRPORT HOLDINGS NDH1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06408392 |
| 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 AIRPORT HOLDINGS NDH1 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AIRPORT HOLDINGS NDH1 LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIRPORT HOLDINGS NDH1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAA (NDH1) LIMITED | Apr 03, 2008 | Apr 03, 2008 |
| BAA (NEWCO1) LIMITED | Dec 20, 2007 | Dec 20, 2007 |
| BAA (AH) LIMITED | Oct 24, 2007 | Oct 24, 2007 |
What are the latest accounts for AIRPORT HOLDINGS NDH1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for AIRPORT HOLDINGS NDH1 LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for AIRPORT HOLDINGS NDH1 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 22 pages | AA | ||||||
Satisfaction of charge 064083920014 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 064083920012 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 064083920013 in full | 1 pages | MR04 | ||||||
Registration of charge 064083920016, created on Dec 08, 2025 | 21 pages | MR01 | ||||||
Registration of charge 064083920015, created on Dec 08, 2025 | 63 pages | MR01 | ||||||
Director's details changed for Mr Karan Singh Jandu on May 23, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Amanda Jane Aldridge as a director on Sep 23, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of David Edwards as a director on Sep 23, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||
Appointment of Mr David Edwards as a director on May 12, 2025 | 2 pages | AP01 | ||||||
Appointment of Ms Gabrielle Louise Dale as a director on May 12, 2025 | 2 pages | AP01 | ||||||
Appointment of Margaret Christine Browne Obe as a director on May 12, 2025 | 2 pages | AP01 | ||||||
Second filing for the appointment of Mr Karan Singh Jandu as a director | 3 pages | RP04AP01 | ||||||
Director's details changed for Mr Charles Graham Hammond on Jan 28, 2025 | 2 pages | CH01 | ||||||
Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on Jan 28, 2025 | 1 pages | PSC07 | ||||||
Cessation of Faero Uk Holding Limited as a person with significant control on Jan 28, 2025 | 1 pages | PSC07 | ||||||
Appointment of Mr Gerhard Gunter Schroeder as a director on Jan 28, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Charles Graham Hammond as a director on Jan 28, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Dennis Krein as a director on Jan 28, 2025 | 2 pages | AP01 | ||||||
Appointment of Mrs Anke Heinze as a director on Jan 28, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Karan Singh Jandu as a director on Jan 28, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Andrew James Cliffe as a director on Jan 28, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Shawn Michael Kinder as a director on Jan 28, 2025 | 1 pages | TM01 | ||||||
Who are the officers of AIRPORT HOLDINGS NDH1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| ALDRIDGE, Amanda Jane | Director | Park Row LS1 5AB Leeds 1 | United Kingdom | British | 340651510001 | |||||||||
| BROWNE OBE, Margaret Christine | Director | Park Row LS1 5AB Leeds 1 | United Kingdom | British,Irish | 335705170001 | |||||||||
| DALE, Gabrielle Louise | Director | Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | Australian,British | 191316940001 | |||||||||
| HAMMOND, Charles Graham | Director | Park Row LS1 5AB Leeds 1 United Kingdom | Scotland | British | 498460009 | |||||||||
| HEINZE, Anke | Director | 40468 Dusseldorf Klaus-Bungert-Strasse 5 Germany | Germany | German | 331825780001 | |||||||||
| JANDU, Karan Singh | Director | Erskine Court St Andrews Drive PA3 2SW Paisley C/0 Ags Airports Limited Renfrewshire Scotland | United Kingdom | British | 331891720002 | |||||||||
| KREIN, Dennis | Director | 40468 Dusseldorf Klaus-Bungert-Strasse 5 Germany | Germany | German | 331825280001 | |||||||||
| SCHROEDER, Gerhard Gunter | Director | 40468 Dusseldorf Klaus-Bungert-Strasse 5 Germany | Germany | German | 331874820001 | |||||||||
| OOI, Shu Mei | Secretary | Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre | British | 135131550001 | ||||||||||
| WELCH, Susan | Secretary | 130 Wilton Road SW1V 1LQ London | British | 113328470004 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||||||
| ABEL, Richard | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 155181590001 | |||||||||
| BILBAO, Ignacio Aitor Garcia | Director | Quintanavides 21 Madrid Parque Via Norte, Calle 28050 Spain | Spain | Spanish | 193797520001 | |||||||||
| BRUEN, John Kevin | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Irish | 190644600001 | |||||||||
| CARLISLE, Andrew Richard | Director | Park Row LS1 5AB Leeds 1 United Kingdom | England | British | 140916960002 | |||||||||
| CASERO BORGES, Maria Cristina | Director | Kingsfordweg 1043 GR Amsterdam 151 Netherlands | Netherlands | Spanish | 307887850001 | |||||||||
| CASTEJON HERNANDEZ, Ignacio | Director | Calle Quintanavides 21 28050 Madrid Parque Via Norte Spain | Spain | Spanish | 271078600001 | |||||||||
| CLIFFE, Andrew James | Director | Erskine Court St Andrews Drive PA3 2TJ Paisley Administration Building Renfrewshire United Kingdom | England | British | 304634610001 | |||||||||
| EDWARDS, David | Director | Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | Canadian | 335705180001 | |||||||||
| GEERE, Simon Boyd | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 89422150003 | |||||||||
| KENNY, David John | Director | Calle Del Principe De Vergara 28002 Madrid 135 Spain | Spain | Australian | 300626490001 | |||||||||
| KINDER, Shawn Michael | Director | 151 1043 GR Amsterdam Kingsfordweg Netherlands | Netherlands | American | 314210820001 | |||||||||
| LEO, Jose | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex | Spanish | 116370720007 | ||||||||||
| LOPEZ SORIA, Fidel | Director | Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom | Spain | Spanish | 155347920001 | |||||||||
| MAROUDAS, Frederick Ian | Director | Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre | England | British | 140143930001 | |||||||||
| MCMILLAN, Amanda Eliza | Director | Glasgow Airport PA3 2SW Paisley St Andrews Drive United Kingdom | Scotland | British | 135306540001 | |||||||||
| NELSON, Stephen Keith James | Director | 130 Wilton Road SW1V 1LQ London | British | 112402740001 | ||||||||||
| O'SULLIVAN, James Christopher | Director | Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom | United Kingdom | British | 287765600001 | |||||||||
| ONADERRA, Miguel Rodera | Director | Calle Del Principe De Vergara 28002 Madrid 135 Spain | Spain | Spanish | 304513380001 | |||||||||
| PARSONS, Gordon Ian Winston | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 307403190001 | |||||||||
| PROVAN, Derek | Director | Bedford Row WC1R 4JS London 20-22 United Kingdom | Scotland | British | 308336370001 | |||||||||
| SANCHEZ SALMERON, Luis Angel | Director | 130 Wilton Road SW1V 1LQ London | Spanish | 115544420001 | ||||||||||
| SARAF, Madhulika | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 307399760001 | |||||||||
| SORIA, Fidel Lopez | Director | Calle Quintanavides 21 Madrid Parque Via Norte 28050 Spain | Spain | Spanish | 191350430001 |
Who are the persons with significant control of AIRPORT HOLDINGS NDH1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | Apr 06, 2016 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Faero Uk Holding Limited | Apr 06, 2016 | Building 5, Chiswick Business Park 566 Chiswick Park W4 5YS London 3rd Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ags Airports Limited | Apr 06, 2016 | Park Row LS1 5AB Leeds 1 United Kingdom | No | ||||||||||
| |||||||||||||
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