Coventry Airport Holdings Limited
Company Profile
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MediumCoventry Airport Holdings Limited
07192056•Private Limited With Share Capital
Bridgeway House Bridgeway, Stratford-Upon-Avon, Warwickshire, CV376YX
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Incorporated
16/03/2010
Company Age
16 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Coventry Airport Holdings Limited (07192056) is a private limited with share capital incorporated on 16/03/2010 (16 years old) and registered in warwickshire, CV376YX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 16/03/2010
CV376YX
Financial Overview
Total Assets
£52.71M
Liabilities
£28.88M
Net Assets
£23.83M
Est. Turnover
£5.03M
AI Estimated
Unreported
Cash
£437.0K
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
98
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:08-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2019
Capital Allotment Shares
Category:Capital
Date:09-04-2019
Resolution
Category:Resolution
Date:09-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2017
Legacy
Category:Capital
Date:14-06-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-06-2016
Legacy
Category:Insolvency
Date:14-06-2016
Resolution
Category:Resolution
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:06-04-2016
Move Registers To Sail Company With New Address
Category:Address
Date:04-03-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-03-2016
Change Sail Address Company With New Address
Category:Address
Date:04-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Capital Allotment Shares
Category:Capital
Date:14-05-2015
Resolution
Category:Resolution
Date:13-05-2015
Resolution
Category:Resolution
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2015
Auditors Resignation Company
Category:Auditors
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:18-07-2013
Change Of Name Notice
Category:Change Of Name
Date:18-07-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-04-2013
Resolution
Category:Resolution
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2012
Auditors Resignation Company
Category:Auditors
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-03-2011
Capital Allotment Shares
Category:Capital
Date:31-03-2011
Resolution
Category:Resolution
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Capital Allotment Shares
Category:Capital
Date:01-02-2011
Resolution
Category:Resolution
Date:01-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-2010
Change Of Name Notice
Category:Change Of Name
Date:22-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2010
Termination Director Company With Name
Category:Officers
Date:09-04-2010
Incorporation Company
Category:Incorporation
Date:16-03-2010
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date06/08/2025
Latest Accounts31/03/2025
Trading Addresses
Airport House, Exeter Airport, Exeter, Devon, EX52BD
Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV376YXRegistered
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