FARNBOROUGH AIRPORT (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
FARNBOROUGH AIRPORT (HOLDINGS) LIMITED
COMPANY NUMBER
03494464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/01/1998
(26 years and 10 months old)
WEBSITE
http://farnboroughabbey.org
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/02/1998
10/10/2019
TAG FARNBOROUGH (HOLDINGS) LIMITED
View all previous names
LONDON
EC1Y 8YZ
Telephone: 01252379000
TPS: No
280 Farnborough Road
Farnborough
Hampshire
GU14 7NQ
Telephone: 546105
3 Bunhill Row
LONDON
EC1Y 8YZ
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 |
|---|---|---|
| FARNBOROUGH AIRPORT BIDCO LIMITED | Active - Accounts Filed | View Report |
| FARNBOROUGH AIRPORT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| FARNBOROUGH AIRPORT FREEHOLD (NO.2) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FARNBOROUGH AIRPORT (HOLDINGS) 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 FARNBOROUGH AIRPORT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FARNBOROUGH AIRPORT (HOLDINGS) 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 |
|---|---|---|---|---|
|
27/09/2019 - Present (5 years and 2 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 15 Past: 27 |
View Report |
|
28/01/2020 - Present (4 years and 10 months) 28/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 53 Past: 625 |
View Report |
|
18/09/2023 - Present (1 years and 2 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
19/01/1998 - Present (26 years and 10 months) Born in Nov 1966 |
Resigned | Director |
Current: 11 Past: 354 |
View Report |
|
19/01/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 2333 Past: 59657 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEIF 6 PARKER INVESTMENTS SARL | N/A | N/A |
| FARNBOROUGH AIRPORT HOLDCO LIMITED | Active - Accounts Filed | View Report |
| FARNBOROUGH AIRPORT MIDCO LIMITED | Active - Accounts Filed | View Report |
| FARNBOROUGH AIRPORT BIDCO LIMITED | Active - Accounts Filed | View Report |
| FARNBOROUGH AIRPORT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| FARNBOROUGH AIRPORT FREEHOLD (NO.2) LIMITED | Non-Trading | View Report |
| FARNBOROUGH AIRPORT FREEHOLD (NO.3) LIMITED | Non-Trading | View Report |
| FARNBOROUGH AIRPORT FREEHOLD LIMITED | Non-Trading | View Report |
| FARNBOROUGH AIRPORT LIMITED | Active - Accounts Filed | View Report |
| FARNBOROUGH ENTERPRISES (NO.2) LIMITED | Active - Accounts Filed | View Report |
| FARNBOROUGH HOTEL LIMITED | Active - Accounts Filed | View Report |
| AVIATOR HOTEL (FARNBOROUGH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 11/10/2023 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Board Member Robert William Marsden (931362945) Appointed |
| 31/07/2023 | Robert Edward William Desmond Watt (926307349) has left the board |
| 17/01/2023 | New Board Member Robert Edward William Desmond Watt (926307349) Appointed |
| 06/01/2023 | John Kevin Bruen (926085446) has left the board |
| 12/10/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 21/10/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 10/02/2020 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 10/02/2020 | T&H SECRETARIAL SERVICES LIMITED (926663460) has left the board |
| 03/02/2020 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (926663460) Appointed |
| 03/02/2020 | Change in Reg. Office |
| 22/10/2019 | Simon Boyd Geere (926326799) has left the board |
| 22/10/2019 | New Board Member Simon Boyd Geere (908942215) Appointed |
| 14/10/2019 | Russ Van Vleck Bradley (910817866) has left the board |
| 14/10/2019 | Mohamed Isa Mohamed Isa Al Khalifa (920155734) has left the board |
| 14/10/2019 | Ronald Hedges (910817854) has left the board |
| 14/10/2019 | Jacques Charles Rosset (910817825) has left the board |
| 14/10/2019 | Andru Bramantya Subowo (910817914) has left the board |
| 14/10/2019 | Steven Hao Ran Young (910817837) has left the board |
| 14/10/2019 | Mansour Akram Ojjeh (906193817) has left the board |
| 14/10/2019 | Roger McMullin (906193790) has left the board |
| 14/10/2019 | Abdulaziz Ojjeh (903250224) has left the board |
| 14/10/2019 | Sydney Gillibrand (900621005) has left the board |
| 14/10/2019 | New Board Member Simon Boyd Geere (926326799) Appointed |
| 14/10/2019 | New Board Member John Kevin Bruen (926085446) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 21/10/2015 | Mohamed Isa Mohamed Isa Al Khalifa (920161140) has left the board |
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