Farnborough Airport Holdco Limited
Company Profile
live
Large EnterpriseFarnborough Airport Holdco Limited
12123058•Private Limited With Share Capital
3 Bunhill Row, London, EC1Y8YZ
Get Full Access
Incorporated
25/07/2019
Company Age
6 years
Directors
3
Employees
410
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Farnborough Airport Holdco Limited (12123058) is a private limited with share capital incorporated on 25/07/2019 (6 years old) and registered in london, EC1Y8YZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 25/07/2019
EC1Y8YZ
410 employees
Financial Overview
Total Assets
£706.94M
Liabilities
£723.46M
Net Assets
£-16.52M
Turnover
£116.60M
Cash
£6.46M
Key Metrics
410
Employees
3
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
Filed Documents
37
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:09-09-2025
Capital Alter Shares Subdivision
Category:Capital
Date:04-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:04-09-2025
Resolution
Category:Resolution
Date:03-09-2025
Memorandum Articles
Category:Incorporation
Date:03-09-2025
Resolution
Category:Resolution
Date:12-08-2025
Memorandum Articles
Category:Incorporation
Date:08-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2020
Resolution
Category:Resolution
Date:30-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2019
Capital Allotment Shares
Category:Capital
Date:25-10-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-10-2019
Capital Allotment Shares
Category:Capital
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Incorporation Company
Category:Incorporation
Date:25-07-2019
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date03/07/2025
Latest Accounts31/12/2024
Trading Addresses
3 Bunhill Row, London, EC1Y8YZRegistered
Related Companies
10
meif 7 tigru bidco limited
live
airport operators association ltd.live
arqiva international holdings limitedlive
bristol airport (uk) no.3 limitedlive
farnborough hotel limitedlive
sandstone bidco limitedlive
arqiva smart metering limitedlive
arqiva senior finance limitedlive
southampton international airport limitedlive
nial investments limitedlive
Contact
farnboroughabbey.org
3 Bunhill Row, London, EC1Y8YZ