Menna Overview
Here’s a quick overview of FARNBOROUGH AIRPORT (HOLDINGS) LIMITED 👀 — a London based business that started in 1998.
FARNBOROUGH AIRPORT (HOLDINGS) LIMITED
- Company statusactive
- Company No03494464
- Age28 years 6 months Incorporated 19 January 1998
- Officers3
Address
3 Bunhill Row, London, EC1Y 8YZ, England
FARNBOROUGH AIRPORT (HOLDINGS) LIMITED is an active company incorporated on 19 January 1998 and based in London, England. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 25 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 16 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 11 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 07 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jul 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 14 Dec 2021
Legacy
4 Years Ago on 14 Dec 2021
Resolution
4 Years Ago on 14 Dec 2021
Legacy
4 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 07 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 10 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 16 Oct 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| T&H SECRETARIAL SERVICES LIMITED | corporate secretary | 28 Jan 2020 | |
| GEERE, Simon Boyd | director | Jan 1968 | 27 Sept 2019 |
| MARSDEN, Robert William | director | Feb 1974 | 18 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | 27 Sept 2019 | |
| Farnborough Airport Company Limited | 27 Sept 2019 | |
| Mansour Akram Ojjeh | Sep 1952 | 20 Sept 2016 |
| Jacques Charles Rosset | Jul 1942 | 20 Sept 2016 |
| Abdulaziz Ojjeh | Dec 1954 | 20 Sept 2016 |
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T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
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T&H SECRETARIAL SERVICES LIMITED, GEERE, Simon Boyd, MARSDEN, Robert William, HEDGES, Ronald, BRUEN, John Kevin, GILLIBRAND, Sydney, WATT, Robert Edward William Desmond are mutual persons.
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Here’s a quick overview of FARNBOROUGH AIRPORT (HOLDINGS) LIMITED 👀 — a London based business that started in 1998.