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Euro-Hub (Birmingham) Limited

02403252

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

DIAMOND HOUSE, BIRMINGHAM, B26 3QJ
Incorporated 11/07/1989

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

68209
Other letting and operating of own or leased real estate
82990
Other business support service activities

Officers

Mr Simon Leonard Christopher Richards

director · Since 31/01/2015

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 10 other boards

Mr Nicholas Barton

director · Since 22/01/2019

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Ms Kristin Garrett

secretary · Since 18/07/2023

Sir Hugh Michael Robertson

director · Since 18/07/2023

COMPANY CHAIR

BRITISH · ENGLAND · Age 63

Also on 10 other boards

Persons with Significant Control

Birmingham Airport Operations Limited

50–75% shares

Diamond House, Birmingham Airport, Birmingham, B26 3QJ

Reg: 09915844 · England · Private Limited Company

Notified 06/04/2016

Birmingham Airport Limited

25–50% shares

Diamond House, Birmingham Airport, Birmingham, B26 3QJ

Reg: 02078273 · England · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

EUROPEAN INVESTMENT BANK

Created 14/07/1994Registered 02/08/1994Satisfied 31/07/1997
charge
satisfied

EUROPEAN INVESTMENT BANK

Created 14/07/1994Registered 02/08/1994Satisfied 31/07/1997
charge
satisfied

BARCLAYS BANK PLC

Created 16/08/1990Registered 04/09/1990Satisfied 02/08/1994