MANCHESTER AIRPORTS HOLDINGS LIMITED
Overview
| Company Name | MANCHESTER AIRPORTS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08353309 |
| 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 MANCHESTER AIRPORTS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MANCHESTER AIRPORTS HOLDINGS LIMITED located?
| Registered Office Address | 6th Floor Olympic House Manchester Airport M90 1QX Manchester Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANCHESTER AIRPORTS 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 MANCHESTER AIRPORTS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for MANCHESTER AIRPORTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 26, 2026
| 10 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital on Mar 27, 2026
| 8 pages | SH19 | ||||||||||||||||||||||||||
legacy | 10 pages | SH20 | ||||||||||||||||||||||||||
legacy | 10 pages | CAP-SS | ||||||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Confirmation statement made on Jan 09, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Appointment of Marie Anne Joyce as a director on Jan 05, 2026 | 2 pages | AP01 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 192 pages | AA | ||||||||||||||||||||||||||
Termination of appointment of Janine Bramall as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Termination of appointment of Catherine Margaret Schefer as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Termination of appointment of Jonathan Leslie Wragg as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Appointment of Steven Richard Fraser as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Charlotte Emma Gilthorpe as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Director's details changed for Mr Jonathan Leslie Wragg on Aug 11, 2025 | 2 pages | CH01 | ||||||||||||||||||||||||||
Director's details changed for Mr Paul Venables on Jun 06, 2025 | 2 pages | CH01 | ||||||||||||||||||||||||||
Confirmation statement made on Jan 09, 2025 with updates | 9 pages | CS01 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 194 pages | AA | ||||||||||||||||||||||||||
Director's details changed for Maximilian Jacob Feiguth on Sep 16, 2024 | 2 pages | CH01 | ||||||||||||||||||||||||||
Appointment of Maximilian Jacob Feiguth as a director on Aug 31, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Termination of appointment of Manoj Mehta as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||
Termination of appointment of Christian Seymour as a director on Apr 22, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||
Appointment of Deepa Bharadwaj as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Termination of appointment of Vanda Murray as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 192 pages | AA | ||||||||||||||||||||||||||
Who are the officers of MANCHESTER AIRPORTS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COCHRANE, Jenny Francesca | Secretary | Floor Olympic House Manchester Airport M90 1QX Manchester 6th Greater Manchester | 268936250001 | |||||||
| BHARADWAJ, Deepa | Director | 2 London Wall Place EC2Y 5AU London Ifm Investors England | England | Singaporean | 322774510001 | |||||
| BLUNDELL, John Aaron James | Director | Floor Olympic House Manchester Airport M90 1QX Manchester 6th Greater Manchester | England | British | 254617750001 | |||||
| BROWN, Amanda Victoria | Director | Floor Olympic House Manchester Airport M90 1QX Manchester 6th Greater Manchester | England | British | 199780290001 | |||||
| CORNISH, Charles Thomas | Director | Floor Olympic House Manchester Airport M90 1QX Manchester 6th Greater Manchester United Kingdom | United Kingdom | British | 95151280004 | |||||
| CRAIG, Beverley Anne, Councillor | Director | Leader's Office, Level 4 M60 2LA Manchester Town Hall Extension England | United Kingdom | British | 290128590001 | |||||
| FIEGUTH, Maximilian Jacob | Director | London Wall Place EC2Y 5AU London 2 England | England | British,German | 303096910001 | |||||
| FRASER, Steven Richard | Director | Floor Olympic House Manchester Airport M90 1QX Manchester 6th Greater Manchester | United Kingdom | British | 340304770001 | |||||
| GILTHORPE, Charlotte Emma | Director | Floor Olympic House Manchester Airport M90 1QX Manchester 6th Greater Manchester | United Kingdom | British | 340196960001 | |||||
| JOYCE, Marie Anne | Director | Olympic House Manchester Airport M90 1QX Manchester 6th Floor Greater Manchester United Kingdom | Ireland | Irish | 344142430001 | |||||
| O'TOOLE, John Kenneth | Director | Floor Olympic House Manchester Airport M90 1QX Manchester 6th Greater Manchester United Kingdom | Ireland | Irish | 166254030001 | |||||
| VENABLES, Paul | Director | Floor Olympic House Manchester Airport M90 1QX Manchester 6th Greater Manchester | England | British | 292096570001 | |||||
| KEEVIL, Thomas Stephen | Secretary | Floor Olympic House Manchester Airport M90 1QX Manchester 6th Greater Manchester | 254282310001 | |||||||
| RUPPEL, Brenda Louise | Secretary | Floor Olympic House Manchester Airport M90 1QX Manchester 6th Greater Manchester | 222677910001 | |||||||
| BRAMALL, Janine | Director | Floor Olympic House Manchester Airport M90 1QX Manchester 6th Greater Manchester | United Kingdom | British | 276142950001 | |||||
| COWAN, Andrew David | Director | Floor Olympic House Manchester Airport M90 1QX Manchester 6th Greater Manchester | United Kingdom | British | 210423460001 | |||||
| DAVIES, Michael Thomas | Director | Floor Olympic House Manchester Airport M90 1QX Manchester 6th Greater Manchester United Kingdom | England | British | 50770000009 | |||||
| LEESE, Richard Charles, Sir | Director | Floor Olympic House Manchester Airport M90 1QX Manchester 6th Greater Manchester United Kingdom | England | British | 167267920001 | |||||
| MEHTA, Manoj | Director | London Wall Place 9th Floor EC2Y 5AU London 2 England | United Kingdom | British | 177042140001 | |||||
| MOLYNEUX, David Trevor, Councillor | Director | Library Street WN1 1YN Wigan Cabinet Office, Town Hall Lancashire England | England | British | 59289950002 | |||||
| MONTAGUE, Adrian Alistair, Sir | Director | Floor Olympic House Manchester Airport M90 1QX Manchester 6th Greater Manchester | England | British | 191584690002 | |||||
| MURRAY, Vanda | Director | Floor Olympic House Manchester Airport M90 1QX Manchester 6th Greater Manchester United Kingdom | England | British | 47527140005 | |||||
| NAPIER, Robert Stewart | Director | Floor Olympic House Manchester Airport M90 1QX Manchester 6th Greater Manchester | United Kingdom | British | 10964720001 | |||||
| PRIEST, Bernard, Dr | Director | Floor Olympic House Manchester Airport M90 1QX Manchester 6th Greater Manchester | England | British | 38048780001 | |||||
| QUINN, Kieran | Director | Floor Olympic House Manchester Airport M90 1QX Manchester 6th Greater Manchester United Kingdom | England | British | 102685120001 | |||||
| SCHEFER, Catherine Margaret | Director | Floor Olympic House Manchester Airport M90 1QX Manchester 6th Greater Manchester | England | British | 237762920002 | |||||
| SEYMOUR, Christian | Director | London Wall Place 9th Floor EC2Y 5AU London 2 England | United Kingdom | British | 176685850001 | |||||
| SPINDLER, Angela Lesley | Director | Floor Olympic House Manchester Airport M90 1QX Manchester 6th Greater Manchester | England | British | 130819070001 | |||||
| SYMONS, Elizabeth Conway | Director | Floor Olympic House Manchester Airport M90 1QX Manchester 6th Greater Manchester United Kingdom | England | British | 183777200001 | |||||
| THOMPSON, Neil Philip | Director | Floor Olympic House Manchester Airport M90 1QX Manchester 6th Greater Manchester United Kingdom | England | British | 158049040002 | |||||
| WALLACE, James Archibald Simpson | Director | Floor Olympic House Manchester Airport M90 1QX Manchester 6th Greater Manchester United Kingdom | England | British | 129397740003 | |||||
| WRAGG, Jonathan Leslie | Director | Floor Olympic House Manchester Airport M90 1QX Manchester 6th Greater Manchester | United Kingdom | British | 161135100002 |
Who are the persons with significant control of MANCHESTER AIRPORTS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Council Of The City Of Manchester | Apr 06, 2016 | Albert Square M60 2LA Manchester Town Hall 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