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Heathrow Holdco Limited
06408400
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
THE COMPASS CENTRE NELSON ROAD, MIDDLESEX, TW6 2GW
Incorporated 24/10/2007
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 24/09/2025
Due 08/10/2026
On track
Industry
70100
Activities of head officesOfficers
Ms Yuanyuan Ding
director · Since 28/03/2018
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 17 other boards
Ms Christelle Claire Colette Lubin
director · Since 10/12/2024
DIRECTOR
FRENCH · ENGLAND · Age 44
Also on 8 other boards
Persons with Significant Control
Heathrow Airport Holdings Limited
75–100% shares
75–100% votes
Appoint directors
The Compass Centre, Nelson Road, Hounslow, TW6 2GW
Reg: 05757208 · Uk Companies Registry · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 18/08/2008Registered 28/08/2008