COVENTRY AIRPORT HOLDINGS LIMITED
Overview
| Company Name | COVENTRY AIRPORT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07192056 |
| 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 COVENTRY AIRPORT HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is COVENTRY AIRPORT HOLDINGS LIMITED located?
| Registered Office Address | Bridgeway House Bridgeway CV37 6YX Stratford-Upon-Avon Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COVENTRY AIRPORT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| REGIONAL & CITY AIRPORTS HOLDINGS LIMITED | Jul 18, 2013 | Jul 18, 2013 |
| COVENTRY AIRPORT (2010) LIMITED | Dec 22, 2010 | Dec 22, 2010 |
| PATRIOT AEROSPACE GROUP LIMITED | Mar 16, 2010 | Mar 16, 2010 |
What are the latest accounts for COVENTRY AIRPORT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for COVENTRY AIRPORT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for COVENTRY AIRPORT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Peter Rigby as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||||||||||
Certificate of change of name Company name changed regional & city airports holdings LIMITED\certificate issued on 08/08/25 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Airport House Exeter Airport Exeter Devon EX5 2BD England to Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX on Aug 08, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Katherine Georgina Cook as a secretary on Aug 07, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Michael Bell as a director on Aug 07, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Katherine Georgina Cook as a director on Aug 07, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 071920560006 in full | 1 pages | MR04 | ||||||||||
Registration of charge 071920560006, created on Jul 04, 2025 | 23 pages | MR01 | ||||||||||
Satisfaction of charge 071920560002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 071920560003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Katherine Georgina Cook on Jan 20, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Michael Bell on Feb 25, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of John Julian Stent as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Andrew Michael Bell on Oct 21, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Michael Bell on Oct 21, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Katherine Georgina Cook on Feb 01, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Peter Rigby on Oct 01, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mr John Julian Stent as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||||||||||
Who are the officers of COVENTRY AIRPORT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIGBY, James Peter | Director | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England | United Kingdom | British | 88633720016 | |||||
| RIGBY, Steven Paul | Director | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England | United Kingdom | British | 41996820018 | |||||
| COOK, Katherine Georgina | Secretary | Exeter Airport Clyst Honiton EX5 2BD Exeter Airport House England | British | 206214430001 | ||||||
| BELL, Andrew Michael | Director | Amsterdam Way NR6 6JA Norwich Norwich Airport Limited, Terminal Building Norfolk England | England | British | 339100400001 | |||||
| COOK, Katherine Georgina | Director | Exeter Airport EX5 2BD Exeter Airport House Devon England | England | British | 206214430013 | |||||
| RIGBY, Peter, Sir | Director | Clifford Chambers CV37 8HU Stratford Upon Avon The Manor Warwickshire | United Kingdom | British | 15654920006 | |||||
| SOUTHALL, Paul Raymond | Director | Siskin Parkway West CV3 4PB Coventry Coventry Airport Warwickshire Uk | England | British | 157016240001 | |||||
| STENT, John Julian | Director | Exeter Airport EX5 2BD Exeter Airport House Devon England | England | British | 1130740002 | |||||
| WRIGHT, Christopher James | Director | Froxmere Road Crowle WR7 4AU Worcester 14 Worcestershire | England | British | 147442760001 |
Who are the persons with significant control of COVENTRY AIRPORT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rigby Group (Rg) Plc | Apr 06, 2016 | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England | No | ||||||||||
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Natures of Control
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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