LIVERPOOL AIRPORT HOLDINGS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
LIVERPOOL AIRPORT HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
LIVERPOOL AIRPORT HOLDINGS LIMITED was incorporated 26 years ago on 11/06/1997 and has the registered number: 03385025. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LIVERPOOL AIRPORT HOLDINGS LIMITED was incorporated 26 years ago on 11/06/1997 and has the registered number: 03385025. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LIVERPOOL AIRPORT HOLDINGS LIMITED - MANCHESTER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
VENUS BUILDING 1 OLD PARK LANE
MANCHESTER
M41 7HA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VANTAGE AIRPORTS UK LIMITED (until 14/05/2014)
VANTAGE AIRPORTS UK LIMITED (until 14/05/2014)
PEEL AIRPORTS LIMITED (until 17/12/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2023 | 25/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2020-10-15 | CURRENT |
RUTH HELEN WOODHEAD | Jun 1967 | British | Director | 2024-01-08 | CURRENT |
MR AMIT RIKHY | Jul 1965 | American | Director | 2010-06-21 UNTIL 2013-05-09 | RESIGNED |
MR NEVILLE WEIR | Nov 1961 | Canadian | Director | 2010-06-21 UNTIL 2012-05-31 | RESIGNED |
CYNTHIA JOAN PRASCHNIK | Feb 1965 | United States | Director | 2013-07-17 UNTIL 2014-04-16 | RESIGNED |
MR PAUL PHILIP WAINSCOTT | Jun 1951 | British | Director | 2014-04-16 UNTIL 2018-03-16 | RESIGNED |
MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2009-01-27 UNTIL 2014-11-12 | RESIGNED |
MR PAUL PHILIP WAINSCOTT | Jun 1951 | British | Director | 1997-06-26 UNTIL 2010-06-21 | RESIGNED |
STEWART STEEVES | Jun 1969 | Canadian | Director | 2013-04-24 UNTIL 2014-04-16 | RESIGNED |
MR ANDREW CHRISTOPHER SIMPSON | May 1968 | British | Director | 2006-05-11 UNTIL 2009-10-09 | RESIGNED |
PETER ANTHONY SCOTT | Apr 1947 | British | Director | 1997-06-26 UNTIL 2008-03-13 | RESIGNED |
MR JOHN WHITTAKER | Mar 1942 | British | Director | 2014-04-16 UNTIL 2014-11-19 | RESIGNED |
MR MATTHEW JAMES THOMAS | May 1972 | British | Director | 2013-02-01 UNTIL 2014-09-15 | RESIGNED |
TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 1997-06-11 UNTIL 1997-06-25 | RESIGNED | ||
MR PAUL PHILIP WAINSCOTT | Jun 1951 | British | Secretary | 1997-06-26 UNTIL 2004-09-01 | RESIGNED |
ELIZABETH MCDONALD | Secretary | 2010-11-17 UNTIL 2012-09-20 | RESIGNED | ||
MR NEIL LEES | Jun 1963 | British | Secretary | 2004-09-01 UNTIL 2010-06-21 | RESIGNED |
NEIL LEES | British | Secretary | 2014-04-16 UNTIL 2020-10-15 | RESIGNED | |
TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1997-06-11 UNTIL 1997-06-25 | RESIGNED | ||
MR ROBERT ERIC HOUGH | Jul 1945 | British | Director | 2012-07-19 UNTIL 2024-01-08 | RESIGNED |
MR MARK WHITWORTH | May 1966 | British | Director | 2007-04-10 UNTIL 2010-06-21 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2010-06-21 UNTIL 2010-11-17 | RESIGNED | ||
ANTONIO HERRERA BUSTAMANTE | Feb 1975 | Spanish | Director | 2013-10-31 UNTIL 2014-04-16 | RESIGNED |
MR COLIN DAVID CAMPBELL | Nov 1966 | English | Director | 2010-11-17 UNTIL 2013-07-18 | RESIGNED |
MR GEORGE CASEY | Jul 1962 | American | Director | 2010-06-21 UNTIL 2014-04-16 | RESIGNED |
MR JOHN GEORGE NORMAN DUTHIE-JACKSON | Aug 1967 | British | Director | 2010-11-17 UNTIL 2013-07-17 | RESIGNED |
JUAN ANGOITIA GRIJALBA | Nov 1970 | Spanish | Director | 2013-07-17 UNTIL 2013-08-30 | RESIGNED |
MR PETER JOHN HOSKER | Apr 1957 | British | Director | 2003-03-27 UNTIL 2019-12-19 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2012-09-20 UNTIL 2014-04-16 | RESIGNED | ||
MR ROBERT ERIC HOUGH | Jul 1945 | British | Director | 1997-06-25 UNTIL 2009-08-15 | RESIGNED |
MR NEIL LEES | Jun 1963 | British | Director | 2014-04-16 UNTIL 2020-10-15 | RESIGNED |
MR GLENN WILLIAM MCCOY | Jul 1963 | Canadian | Director | 2010-06-21 UNTIL 2014-04-16 | RESIGNED |
MR PETER JOHN NEARS | Feb 1955 | British | Director | 2003-03-27 UNTIL 2010-06-21 | RESIGNED |
MR NEIL LEES | Jun 1963 | British | Director | 2009-01-27 UNTIL 2010-06-21 | RESIGNED |
CRAIG RICHMOND | Jul 1961 | Canadian | Director | 2011-04-20 UNTIL 2013-02-01 | RESIGNED |
MR JOHN WHITTAKER | Mar 1942 | British | Director | 1997-06-25 UNTIL 2010-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Liverpool Airport Finance Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |