Menna Overview
Here’s a quick overview of AIRPORT HOLDINGS NDH1 LIMITED 👀 — a Leeds based business that started in 2007.
AIRPORT HOLDINGS NDH1 LIMITED
- Company statusactive
- Company No06408392
- Age18 years 9 months Incorporated 24 October 2007
- Officers9
Address
1 Park Row, Leeds, LS1 5AB
AIRPORT HOLDINGS NDH1 LIMITED is an active company incorporated on 24 October 2007 and based in Leeds. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 15 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 26 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 25 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 25 Sep 2025
Accounts With Accounts Type Full
10 Months Ago on 22 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 19 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Oct 2024
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 27 Jan 2015 | |
| ALDRIDGE, Amanda Jane | director | Dec 1962 | 23 Sept 2025 |
| BROWNE OBE, Margaret Christine | director | Apr 1960 | 12 May 2025 |
| DALE, Gabrielle Louise | director | Sep 1982 | 12 May 2025 |
| HAMMOND, Charles Graham | director | Mar 1961 | 28 Jan 2025 |
| HEINZE, Anke | director | Nov 1970 | 28 Jan 2025 |
| JANDU, Karan Singh | director | Sep 1968 | 28 Jan 2025 |
| KREIN, Dennis | director | Jul 1983 | 28 Jan 2025 |
| SCHROEDER, Gerhard Gunter | director | Dec 1966 | 28 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | 06 Apr 2016 | |
| Faero Uk Holding Limited | 06 Apr 2016 | |
| Ags Airports Limited | 06 Apr 2016 |
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED, ALDRIDGE, Amanda Jane, BROWNE OBE, Margaret Christine, DALE, Gabrielle Louise, HAMMOND, Charles Graham, HEINZE, Anke, JANDU, Karan Singh, KREIN, Dennis, EDWARDS, David are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
ALDRIDGE, Amanda Jane, BROWNE OBE, Margaret Christine, DALE, Gabrielle Louise, HAMMOND, Charles Graham, HEINZE, Anke, JANDU, Karan Singh, KREIN, Dennis, SCHROEDER, Gerhard Gunter, BILBAO, Ignacio Aitor Garcia, BRUEN, John Kevin, CARLISLE, Andrew Richard, CASTEJON HERNANDEZ, Ignacio, EDWARDS, David, GEERE, Simon Boyd, KENNY, David John, KINDER, Shawn Michael, O'SULLIVAN, James Christopher, ONADERRA, Miguel Rodera, PARSONS, Gordon Ian Winston, SARAF, Madhulika, SORIA, Fidel Lopez are mutual persons.
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DALE, Gabrielle Louise are mutual persons.
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HAMMOND, Charles Graham are mutual persons.
HAMMOND, Charles Graham are mutual persons.
HAMMOND, Charles Graham are mutual persons.
HAMMOND, Charles Graham are mutual persons.
HAMMOND, Charles Graham are mutual persons.
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HAMMOND, Charles Graham are mutual persons.
HAMMOND, Charles Graham are mutual persons.
HAMMOND, Charles Graham are mutual persons.
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HAMMOND, Charles Graham are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of AIRPORT HOLDINGS NDH1 LIMITED 👀 — a Leeds based business that started in 2007.