REGIONAL & CITY AIRPORTS GROUP LIMITED
Overview
| Company Name | REGIONAL & CITY AIRPORTS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12261520 |
| 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 REGIONAL & CITY AIRPORTS GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is REGIONAL & CITY AIRPORTS GROUP LIMITED located?
| Registered Office Address | Airport House Exeter Airport EX5 2BD Exeter Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REGIONAL & CITY AIRPORTS GROUP 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 REGIONAL & CITY AIRPORTS GROUP 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 REGIONAL & CITY AIRPORTS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Richard John Pace as a director on Aug 07, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Stephen James Wiltshire as a director on Aug 07, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Marcus James Scrafton as a director on Aug 07, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Stephen Leslie Gill as a director on Aug 07, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Katherine Georgina Cook as a director on Aug 07, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Andrew Michael Bell as a director on Aug 07, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Notification of Luna Investment Bidco Limited as a person with significant control on Aug 07, 2025 | 2 pages | PSC02 | ||||||||||||||||||||||
Cessation of Regional & City Airports Holdings Limited as a person with significant control on Aug 07, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 59 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 31, 2025 with updates | 4 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 | ||||||||||||||||||||||
Director's details changed for Mr Andrew Michael Bell on Oct 21, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 59 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Andrew Michael Bell on Feb 01, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Secretary's details changed for Mrs Katherine Georgina Cook on Feb 01, 2024 | 1 pages | CH03 | ||||||||||||||||||||||
Director's details changed for Mrs Katherine Georgina Cook on Feb 01, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 04, 2023
| 4 pages | SH01 | ||||||||||||||||||||||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 04, 2023
| 4 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Who are the officers of REGIONAL & CITY AIRPORTS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Katherine Georgina | Secretary | Exeter Airport EX5 2BD Exeter Airport House Devon England | 263377830001 | |||||||
| GILL, Stephen Leslie | Director | Exeter Airport EX5 2BD Exeter Airport House Devon England | United Kingdom | British | 124932540001 | |||||
| PACE, Richard John | Director | Exeter Airport EX5 2BD Exeter Airport House Devon England | England | British | 200447680002 | |||||
| SCRAFTON, Marcus James | Director | Exeter Airport EX5 2BD Exeter Airport House Devon England | England | British | 339129300001 | |||||
| WILTSHIRE, Stephen James | Director | Exeter Airport EX5 2BD Exeter Airport House Devon England | England | British | 289077180001 | |||||
| BELL, Andrew Michael | Director | Exeter Airport EX5 2BD Exeter Airport House Devon England | England | British | 339100400001 | |||||
| COOK, Katherine Georgina | Director | Exeter Airport EX5 2BD Exeter Airport House Devon England | England | British | 206214430013 | |||||
| RIGBY, Peter, Sir | Director | Bridgeway CV37 6YX Stratford Upon Avon Bridgeway House Warwickshire United Kingdom | United Kingdom | British | 15654920006 |
Who are the persons with significant control of REGIONAL & CITY AIRPORTS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Luna Investment Bidco Limited | Aug 07, 2025 | 55 Ludgate Hill EC4M 7JW London Procession House England | No | ||||||||||
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Natures of Control
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| Regional & City Airports Holdings Limited | Oct 14, 2019 | Exeter Airport EX5 2BD Exeter Airport House Devon England | Yes | ||||||||||
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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