Menna Overview
Here’s a quick overview of COVENTRY AIRPORT HOLDINGS LIMITED 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 2010.
COVENTRY AIRPORT HOLDINGS LIMITED
- Company statusactive
- Company No07192056
- Age16 years 4 months Incorporated 16 March 2010
- Officers3
Address
Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire, CV37 6YX, England
COVENTRY AIRPORT HOLDINGS LIMITED is an active company incorporated on 16 March 2010 and based in Stratford-Upon-Avon, Warwickshire, England. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 12 Aug 2025
Certificate Change Of Name Company
11 Months Ago on 08 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 08 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 04 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIGBY, James Peter | director | Apr 1971 | 31 Jul 2020 |
| RIGBY, Peter, Sir | director | Sep 1943 | 17 Mar 2010 |
| RIGBY, Steven Paul | director | Dec 1972 | 31 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rigby Group (Rg) Plc | 06 Apr 2016 |
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RIGBY, James Peter, RIGBY, Steven Paul are mutual persons.
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RIGBY, James Peter are mutual persons.
RIGBY, James Peter, RIGBY, Steven Paul are mutual persons.
RIGBY, James Peter, RIGBY, Peter, Sir are mutual persons.
RIGBY, James Peter are mutual persons.
RIGBY, James Peter, RIGBY, Steven Paul are mutual persons.
RIGBY, James Peter, RIGBY, Peter, Sir are mutual persons.
RIGBY, James Peter, RIGBY, Steven Paul are mutual persons.
RIGBY, James Peter are mutual persons.
RIGBY, James Peter are mutual persons.
RIGBY, James Peter are mutual persons.
RIGBY, James Peter, RIGBY, Steven Paul are mutual persons.
RIGBY, James Peter, RIGBY, Steven Paul are mutual persons.
RIGBY, James Peter, RIGBY, Steven Paul are mutual persons.
RIGBY, James Peter, RIGBY, Steven Paul are mutual persons.
RIGBY, James Peter, RIGBY, Steven Paul are mutual persons.
RIGBY, James Peter, RIGBY, Peter, Sir , RIGBY, Steven Paul are mutual persons.
RIGBY, James Peter, RIGBY, Peter, Sir are mutual persons.
RIGBY, James Peter, RIGBY, Steven Paul are mutual persons.
RIGBY, Peter, Sir are mutual persons.
RIGBY, Peter, Sir , RIGBY, Steven Paul, SOUTHALL, Paul Raymond are mutual persons.
RIGBY, Peter, Sir are mutual persons.
RIGBY, Peter, Sir are mutual persons.
RIGBY, Steven Paul are mutual persons.
RIGBY, Steven Paul are mutual persons.
RIGBY, Steven Paul, SOUTHALL, Paul Raymond are mutual persons.
RIGBY, Steven Paul are mutual persons.
RIGBY, Steven Paul are mutual persons.
RIGBY, Steven Paul are mutual persons.
RIGBY, Steven Paul are mutual persons.
COOK, Katherine Georgina, BELL, Andrew Michael are mutual persons.
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COOK, Katherine Georgina, BELL, Andrew Michael are mutual persons.
COOK, Katherine Georgina, BELL, Andrew Michael are mutual persons.
COOK, Katherine Georgina, BELL, Andrew Michael are mutual persons.
COOK, Katherine Georgina, BELL, Andrew Michael, SOUTHALL, Paul Raymond are mutual persons.
COOK, Katherine Georgina, BELL, Andrew Michael, SOUTHALL, Paul Raymond are mutual persons.
COOK, Katherine Georgina, BELL, Andrew Michael are mutual persons.
COOK, Katherine Georgina, BELL, Andrew Michael are mutual persons.
COOK, Katherine Georgina, BELL, Andrew Michael, SOUTHALL, Paul Raymond, WRIGHT, Christopher James are mutual persons.
COOK, Katherine Georgina, BELL, Andrew Michael are mutual persons.
SOUTHALL, Paul Raymond are mutual persons.
STENT, John Julian are mutual persons.
STENT, John Julian are mutual persons.
STENT, John Julian are mutual persons.
STENT, John Julian are mutual persons.
STENT, John Julian are mutual persons.
STENT, John Julian are mutual persons.
STENT, John Julian are mutual persons.
STENT, John Julian are mutual persons.
STENT, John Julian are mutual persons.
STENT, John Julian are mutual persons.
STENT, John Julian are mutual persons.
STENT, John Julian are mutual persons.
STENT, John Julian are mutual persons.
STENT, John Julian are mutual persons.
STENT, John Julian are mutual persons.
STENT, John Julian are mutual persons.
STENT, John Julian are mutual persons.
STENT, John Julian are mutual persons.
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Menna Overview
Here’s a quick overview of COVENTRY AIRPORT HOLDINGS LIMITED 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 2010.