FARNBOROUGH AIRPORT HOLDCO LIMITED
Overview
| Company Name | FARNBOROUGH AIRPORT HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12123058 |
| 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 FARNBOROUGH AIRPORT HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FARNBOROUGH AIRPORT HOLDCO LIMITED located?
| Registered Office Address | 3 Bunhill Row EC1Y 8YZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FARNBOROUGH AIRPORT HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEIF 6 PARKER HOLDINGS LIMITED | Jul 25, 2019 | Jul 25, 2019 |
What are the latest accounts for FARNBOROUGH AIRPORT HOLDCO 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 FARNBOROUGH AIRPORT HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2026 |
| Overdue | No |
What are the latest filings for FARNBOROUGH AIRPORT HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Shawn Michael Kinder as a director on Oct 20, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Susana Durante Teixeira Gomes Leith-Smith as a director on Oct 20, 2026 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jul 24, 2026 with updates | 9 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 68 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 24, 2025
| 9 pages | SH01 | ||||||||||||||||||
Sub-division of shares on Jul 24, 2025 | 3 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 74 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 74 pages | MA | ||||||||||||||||||
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Ms Susana Durante Teixeira Gomes Leith-Smith as a director on Jul 09, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Gordon Ian Winston Parsons as a director on Jul 09, 2025 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 67 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 75 pages | AA | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 59 pages | AA | ||||||||||||||||||
Appointment of Mr Gordon Ian Winston Parsons as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Robert Edward William Desmond Watt as a director on Jul 14, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of John Kevin Bruen as a director on Jan 04, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 49 pages | AA | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 42 pages | AA | ||||||||||||||||||
Who are the officers of FARNBOROUGH AIRPORT HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Bunhill Row EC1Y 8YZ London 3 England |
| 64631620001 | ||||||||||
| GEERE, Simon Boyd | Director | Bunhill Row EC1Y 8YZ London 3 England | United Kingdom | British | 89422150003 | |||||||||
| KINDER, Shawn Michael | Director | Bunhill Row EC1Y 8YZ London 3 England | England | American | 350473160001 | |||||||||
| TAN, Dominic | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | 260854470001 | |||||||||||
| BRUEN, John Kevin | Director | Bunhill Row EC1Y 8YZ London 3 England | England | Irish | 260854460001 | |||||||||
| LEITH-SMITH, Susana Durante Teixeira Gomes | Director | Bunhill Row EC1Y 8YZ London 3 England | England | Portuguese | 295918400001 | |||||||||
| PARSONS, Gordon Ian Winston | Director | Bunhill Row EC1Y 8YZ London 3 England | United Kingdom | British | 183966450004 | |||||||||
| WATT, Robert Edward William Desmond | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | British | 263073490001 |
Who are the persons with significant control of FARNBOROUGH AIRPORT HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | Jul 25, 2019 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | 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