MANCHESTER AIRPORTS HOLDINGS LIMITED: Filings

  • Overview

    Company NameMANCHESTER AIRPORTS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08353309
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MANCHESTER AIRPORTS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Mar 26, 2026

    • Capital: GBP 2,076,434,050
    10 pagesSH01

    Statement of capital on Mar 27, 2026

    • Capital: GBP 316,634,050
    8 pagesSH19

    legacy

    10 pagesSH20

    legacy

    10 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise £1759.8M 26/03/2026
    RES14
    capital

    Resolutions

    Cancel share prem a/c / deed of release 26/03/2026
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Jan 09, 2026 with no updates

    3 pagesCS01

    Appointment of Marie Anne Joyce as a director on Jan 05, 2026

    2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2025

    192 pagesAA

    Termination of appointment of Janine Bramall as a director on Oct 01, 2025

    1 pagesTM01

    Termination of appointment of Catherine Margaret Schefer as a director on Sep 30, 2025

    1 pagesTM01

    Termination of appointment of Jonathan Leslie Wragg as a director on Sep 30, 2025

    1 pagesTM01

    Appointment of Steven Richard Fraser as a director on Sep 01, 2025

    2 pagesAP01

    Appointment of Charlotte Emma Gilthorpe as a director on Sep 01, 2025

    2 pagesAP01

    Director's details changed for Mr Jonathan Leslie Wragg on Aug 11, 2025

    2 pagesCH01

    Director's details changed for Mr Paul Venables on Jun 06, 2025

    2 pagesCH01

    Confirmation statement made on Jan 09, 2025 with updates

    9 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    194 pagesAA

    Director's details changed for Maximilian Jacob Feiguth on Sep 16, 2024

    2 pagesCH01

    Appointment of Maximilian Jacob Feiguth as a director on Aug 31, 2024

    2 pagesAP01

    Termination of appointment of Manoj Mehta as a director on Aug 31, 2024

    1 pagesTM01

    Termination of appointment of Christian Seymour as a director on Apr 22, 2024

    1 pagesTM01

    Appointment of Deepa Bharadwaj as a director on Apr 22, 2024

    2 pagesAP01

    Termination of appointment of Vanda Murray as a director on Mar 31, 2024

    1 pagesTM01

    Confirmation statement made on Jan 09, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    192 pagesAA

    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