GATWICK AIRPORT LIMITED
Active - Accounts Filed
General Information
NAME
GATWICK AIRPORT LIMITED
COMPANY NUMBER
01991018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
19/02/1986
(38 years and 9 months old)
WEBSITE
www.gatwickairport.com
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/02/1986
14/07/1986
PRECIS (494) LIMITED
WEST SUSSEX
RH6 0NP
Telephone: 01618880831
TPS: No
Ashdown House
Destinations Place
London Gatwick Airport
GATWICK
RH6 0NP
Telephone: 3339268
Gatwick Airport South Terminal Arri
London Road
Horley
Horley, Surrey
RH6 0NN
P O Box 5585
Glasgow
Lanarkshire
G52 9BB
Po Box 29
Horley
Surrey
RH6 0YD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IVY HOLDCO LIMITED | Active - Accounts Filed | View Report |
| GATWICK AIRPORT LIMITED | Active - Accounts Filed | View Report |
| IVY BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Company Secretary Belen Llamas Gancedo (932483505) Appointed |
| 23/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GATWICK AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GATWICK AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GATWICK AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2009 - Present (15years) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/12/2009 - Present (15years) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 14 Past: 14 |
View Report |
|
29/10/2010 - Present (14 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1680 Past: 1944 |
View Report |
|
01/04/2013 - Present (11 years and 8 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/01/2017 - Present (7 years and 10 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 6 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VINCI AIRPORTS SAS | N/A | N/A |
| AIRPORTS WORLDWIDE EURO HOLDING BV | N/A | N/A |
| AIRPORTS WORLDWIDE UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| BELFAST INTERNATIONAL AIRPORT LIMITED | Active - Accounts Filed | View Report |
| CRUISER HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CRUISER BIDCO LIMITED | Active - Accounts Filed | View Report |
| IVY SUPER TOPCO LIMITED | Active - Accounts Filed | View Report |
| GATWICK AIRPORT FINANCE PLC | Active - Accounts Filed | View Report |
| IVY HOLDCO LIMITED | Active - Accounts Filed | View Report |
| GATWICK AIRPORT LIMITED | Active - Accounts Filed | View Report |
| IVY BIDCO LIMITED | Active - Accounts Filed | View Report |
| GATWICK AIRPORT PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| IVY PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLEUR BIDCO LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Company Secretary Belen Llamas Gancedo (932483505) Appointed |
| 23/04/2024 | New Accounts filed |
| 12/03/2024 | New Board Member Margaret Anne Ford (932029982) Appointed |
| 11/03/2024 | Rachel Ford (929534042) has left the board |
| 11/03/2024 | Eric Marc Jacques Delobel (926516805) has left the board |
| 11/03/2024 | William Alan Woodburn (913421369) has left the board |
| 11/03/2024 | New Board Member Guillaume Dubois (931735257) Appointed |
| 27/09/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 20/07/2022 | Philip Marc Iley (924876653) has left the board |
| 18/07/2022 | New Board Member Lucy Chadwick (929801446) Appointed |
| 06/05/2022 | Robert David Herga (915193578) has left the board |
| 06/05/2022 | New Company Secretary Rachel Ford (929534042) Appointed |
| 22/10/2021 | New Board Member James William Butler (928854591) Appointed |
| 18/10/2021 | Lorenzo Rebel (927934003) has left the board |
| 18/10/2021 | Lorenzo Rebel (927934003) has left the board |
| 05/10/2021 | Lorenzo Rebel (927934003) has left the board |
| 29/09/2021 | New Accounts filed |
| 08/02/2021 | New Board Member Lorenzo Rebel (927934003) Appointed |
| 15/10/2020 | New Board Member Eric Marc Jacques Delobel (926516805) Appointed |
| 15/10/2020 | Eric Marc Jacques Delobel (926317484) has left the board |
| 21/09/2020 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 09/07/2020 | Nicholas Dominique Notebaert (925008334) has left the board |
| 09/07/2020 | New Board Member Nicolas Dominique Notebaert (925984694) Appointed |
| 30/01/2020 | New Board Member Marten Per Soderbom (924876651) Appointed |
| 19/12/2019 | New Accounts filed |
| 09/12/2019 | Philip Marc Iley (926485369) has left the board |
| 09/12/2019 | New Board Member Philip Marc Iley (924876653) Appointed |
| 02/12/2019 | Karim Mourad (915539638) has left the board |
| 02/12/2019 | New Board Member Philip Marc Iley (926485369) Appointed |
| 02/12/2019 | Andrew Harvey Gillespie-Smith (914005137) has left the board |
| 10/10/2019 | New Board Member Eric Marc Jacques Delobel (926317484) Appointed |
| 10/10/2019 | Benoit Trochu (925856999) has left the board |
| 02/08/2019 | New Confirmation Statement filed |
| 27/05/2019 | Nicolas Notebaert (925857180) has left the board |
| 27/05/2019 | New Board Member Nicholas Dominique Notebaert (925008334) Appointed |
| 23/05/2019 | Andrew Tadeusz Jurenko (906278875) has left the board |
| 23/05/2019 | New Board Member Andrew Harvey Gillespie-Smith (914005137) Appointed |
| 22/05/2019 | New Board Member Olivier Mathieu (925355275) Appointed |
| 21/05/2019 | Andrew Harvey Gillespie-Smith (914005137) has left the board |
| 20/05/2019 | New Board Member Nicolas Notebaert (925857180) Appointed |
| 20/05/2019 | New Board Member Pierre-Hugues Schmit (925857149) Appointed |
| 20/05/2019 | New Board Member Benoit Trochu (925856999) Appointed |
| 20/05/2019 | James Dougal Adrianus Van Hoften (914774505) has left the board |
| 20/05/2019 | Justin Paul Ginnivan (924541102) has left the board |
| 20/05/2019 | New Board Member Remi Maumon De Longevialle (925355274) Appointed |
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