Menna Overview
Here’s a quick overview of HEATHROW HOLDCO LIMITED 👀 — a Middlesex based business that started in 2007.
HEATHROW HOLDCO LIMITED
- Company statusactive
- Company No06408400
- Age18 years 9 months Incorporated 24 October 2007
- Officers2
Address
The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW
HEATHROW HOLDCO LIMITED is an active company incorporated on 24 October 2007 and based in Middlesex. The company was registered 19 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
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Jun 2025
Legacy
1 Year Ago on 20 Jun 2025
Legacy
1 Year Ago on 20 Jun 2025
Legacy
1 Year Ago on 20 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 29 Aug 2024
Legacy
1 Year Ago on 29 Aug 2024
Legacy
1 Year Ago on 15 Aug 2024
Legacy
1 Year Ago on 15 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 31 Aug 2022
Legacy
3 Years Ago on 15 Aug 2022
Legacy
3 Years Ago on 15 Aug 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DING, Yuanyuan | director | Aug 1979 | 28 Mar 2018 |
| LUBIN, Christelle Claire Colette | director | Mar 1982 | 10 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heathrow Airport Holdings Limited | 06 Apr 2016 |
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MAROUDAS, Frederick Ian are mutual persons.
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MATTHEWS, Colin Stephen are mutual persons.
MATTHEWS, Colin Stephen are mutual persons.
MATTHEWS, Colin Stephen are mutual persons.
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Here’s a quick overview of HEATHROW HOLDCO LIMITED 👀 — a Middlesex based business that started in 2007.