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Officers25

Events1

Documents102

Additional data

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Last updated: Jun 01, 2024

FARNBOROUGH AIRPORT (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Jan 1998 (26 years ago)

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Summary

NameFARNBOROUGH AIRPORT (HOLDINGS) LIMITED
Historical names
  • TAG FARNBOROUGH (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03494464
Incorporation Date19 Jan 1998 (26 years ago) / 234 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
FARNB********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 3 BUNHILL ROW, EC1Y 8YZ

Officers

individual

IndividualUnited Kingdom

Macquarie Infrastructure And Real Assets (europe) Limited

Person with significant control


Appointed on27 Sep 2019

individual

IndividualUnited Kingdom

Farnborough Airport Company Limited

Person with significant control


Appointed on27 Sep 2019

individual

IndividualUnited Kingdom

Trezise, David Philip

Director


Appointed on09 Feb 1998

Resigned on20 Sep 2005

individual

IndividualUnited Kingdom

Young, Steven Hao Ran

Director


Appointed on20 Sep 2005

Resigned on27 Sep 2019

individual

IndividualUnited Kingdom

T&h Secretarial Services Limited

Corporate Secretary


Appointed on28 Jan 2020

individual

IndividualUnited Kingdom

Hedges, Ronald

Secretary


Appointed on20 Sep 2005

Resigned on27 Sep 2019

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Events

Old value

10 Oct 2019

Name changeTAG FARNBOROUGH (HOLDINGS) LIMITED

Documents

DateNameTypeDocument
07 Oct 2022Confirmation statement with updatesCS01View
07 Oct 2022Change to a person with significant controlPSC05View
04 Jul 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges7
  • Outstanding1
  • Satisfied6

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Frequently asked questions

Where is FARNBOROUGH AIRPORT (HOLDINGS) LIMITED's headquarters?

FARNBOROUGH AIRPORT (HOLDINGS) LIMITED's headquarters is located at ENGLAND, LONDON, 3 BUNHILL ROW, EC1Y 8YZ

What is FARNBOROUGH AIRPORT (HOLDINGS) LIMITED's industry?

FARNBOROUGH AIRPORT (HOLDINGS) LIMITED is in the industry of Activities of head offices

What year was FARNBOROUGH AIRPORT (HOLDINGS) LIMITED started?

FARNBOROUGH AIRPORT (HOLDINGS) LIMITED was started in 1998

Sources: Companies House