Farnborough Airport (Holdings) Limited

03494464

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

3 BUNHILL ROW, LONDON, EC1Y 8YZ

Incorporated 19/01/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Simon Boyd Geere

director · Since 27/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 15 other boards

T&H Secretarial Services Limited

secretary · Since 28/01/2020

BRITISH

Also on 255 other boards

Mr Robert William Marsden

director · Since 18/09/2023

CFO

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Persons with Significant Control

Macquarie Infrastructure And Real Assets (Europe) Limited

Significant control

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Notified 27/09/2019

Farnborough Airport Company Limited

75–100% shares

75–100% votes

Appoint directors

3, Bunhill Row, London, EC1Y 8YZ

Notified 27/09/2019

Former PSCs

Mansour Akram Ojjeh

Ceased 27/09/2019

Jacques Charles Rosset

Ceased 27/09/2019

Abdulaziz Ojjeh

Ceased 27/09/2019

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 02/05/2023Registered 11/05/2023Satisfied 25/11/2024

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 15/11/2019Registered 27/11/2019Satisfied 16/05/2023