AIRPORTS WORLDWIDE UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
AIRPORTS WORLDWIDE UK HOLDING LIMITED
COMPANY NUMBER
08705625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51101 -
Scheduled passenger air transport
INCORPORATION DATE
25/09/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WATFORD
WD24 4WW
Astral House
Imperial Way
WATFORD
WD24 4WW
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 06/03/2024 | Daniel Owens (928799900) has left the board |
Credit Risk Overview
Want to learn more about AIRPORTS WORLDWIDE UK HOLDING 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 AIRPORTS WORLDWIDE UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRPORTS WORLDWIDE UK HOLDING 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 |
|---|---|---|---|---|
|
01/09/2014 - Present (10 years and 3 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
28/08/2018 - Present (6 years and 3 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2019 - Present (5 years and 2 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/10/2021 - Present (3 years and 2 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 17/10/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 06/03/2024 | Daniel Owens (928799900) has left the board |
| 06/03/2024 | Daniel Owens (928799803) has left the board |
| 06/03/2024 | New Company Secretary Benjamin Souq (932013282) Appointed |
| 06/03/2024 | New Board Member Benjamin Souq (932013224) Appointed |
| 14/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Board Member Daniel Owens (928799803) Appointed |
| 12/10/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 08/10/2021 | Pierre Azad, Emmanuel Tardiveau (926386565) has left the board |
| 07/10/2021 | Pierre Azad Emmanuel Tardiveau (927015041) has left the board |
| 07/10/2021 | New Company Secretary Daniel Owens (928799900) Appointed |
| 07/10/2021 | New Board Member Daniel Owens (928799862) Appointed |
| 20/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/06/2020 | New Company Secretary Pierre Azad Emmanuel Tardiveau (927015041) Appointed |
| 13/12/2019 | Nicolas Dominique Notebart (925007059) has left the board |
| 07/11/2019 | Emmanuel Robert Menanteau (926386692) has left the board |
| 07/11/2019 | New Board Member Emmanuel Robert Menanteau (926386570) Appointed |
| 31/10/2019 | New Board Member Pierre Azad, Emmanuel Tardiveau (926386565) Appointed |
| 31/10/2019 | New Board Member Emmanuel Robert Menanteau (926386692) Appointed |
| 02/10/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 11/07/2019 | Samuel Derek McKnight (918384780) has left the board |
| 15/03/2019 | Change in Reg. Office |
| 12/10/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 17/09/2018 | Dmitry Yashnikov (923120573) has left the board |
| 17/09/2018 | John Julian Stent (900113074) has left the board |
| 17/09/2018 | Goncalo Bernardo Ferreira Santo (923120420) has left the board |
| 06/09/2018 | New Board Member Nicolas Dominique Notebart (925007059) Appointed |
| 06/09/2018 | New Board Member Remi Guy Ferdinand Maumon-Falcon De Longevialle (925007050) Appointed |
| 11/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | Change in Reg. Office |
| 26/09/2017 | New Accounts filed |
| 26/05/2017 | New Board Member Goncalo Bernardo Ferreira Santo (923120420) Appointed |
| 26/05/2017 | Michael David Bloch-Hansen (921408030) has left the board |
| 26/05/2017 | Thomas Albert Meyer-Mallorie (920286578) has left the board |
| 26/05/2017 | New Board Member Dmitry Yashnikov (923120573) Appointed |
| 25/10/2016 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 15/09/2016 | New Board Member Michael David Bloch-Hansen (921408030) Appointed |
| 03/06/2016 | Peter-Paul Josef Marie Bloemen (919374087) has left the board |
| 12/02/2016 | Change in Reg. Office |
| 12/02/2016 | Change in Reg. Office |
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