Menna Overview
Here’s a quick overview of LIVERPOOL AIRPORT HOLDINGS LIMITED 👀 — a Manchester based business that started in 1997.
LIVERPOOL AIRPORT HOLDINGS LIMITED
- Company statusactive
- Company No03385025
- Age29 years 1 month Incorporated 11 June 1997
- Officers2
Address
Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
LIVERPOOL AIRPORT HOLDINGS LIMITED is an active company incorporated on 11 June 1997 and based in Manchester, England. The company was registered 29 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 10 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 19 Dec 2022
Legacy
3 Years Ago on 19 Dec 2022
Legacy
3 Years Ago on 19 Dec 2022
Legacy
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 11 Jan 2022
Legacy
4 Years Ago on 11 Jan 2022
Legacy
4 Years Ago on 11 Jan 2022
Legacy
4 Years Ago on 11 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 11 Jun 2021
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 16 Mar 2021
Legacy
5 Years Ago on 16 Mar 2021
Legacy
5 Years Ago on 16 Mar 2021
Legacy
5 Years Ago on 16 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 14 Dec 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| UNDERWOOD, Steven Keith | director | Mar 1974 | 15 Oct 2020 |
| WOODHEAD, Ruth Helen | director | Jun 1967 | 08 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Liverpool Airport Finance Limited | 06 Apr 2016 |
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UNDERWOOD, Steven Keith are mutual persons.
UNDERWOOD, Steven Keith are mutual persons.
UNDERWOOD, Steven Keith are mutual persons.
UNDERWOOD, Steven Keith are mutual persons.
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UNDERWOOD, Steven Keith, WHITTAKER, John are mutual persons.
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WOODHEAD, Ruth Helen are mutual persons.
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Menna Overview
Here’s a quick overview of LIVERPOOL AIRPORT HOLDINGS LIMITED 👀 — a Manchester based business that started in 1997.