FARNBOROUGH AIRPORT (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

FARNBOROUGH AIRPORT (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FARNBOROUGH AIRPORT (HOLDINGS) LIMITED was incorporated 26 years ago on 19/01/1998 and has the registered number: 03494464. The accounts status is FULL and accounts are next due on 30/09/2024.

FARNBOROUGH AIRPORT (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 BUNHILL ROW
LONDON
EC1Y 8YZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TAG FARNBOROUGH (HOLDINGS) LIMITED (until 10/10/2019)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-01-28 CURRENT
MR ROBERT WILLIAM MARSDEN Feb 1974 British Director 2023-09-18 CURRENT
MR SIMON BOYD GEERE Jan 1968 British Director 2019-09-27 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-01-19 UNTIL 1998-02-09 RESIGNED
RONALD HEDGES Aug 1930 British Secretary 2005-09-20 UNTIL 2019-09-27 RESIGNED
DAVID PHILIP TREZISE Jul 1950 American Secretary 1998-02-09 UNTIL 2005-09-20 RESIGNED
DR WALEED AHMED HAFEZ YOUSSEF Jun 1965 Egyptian Director 1998-02-09 UNTIL 1999-01-05 RESIGNED
ROGER MCMULLIN May 1942 American Director 1998-12-01 UNTIL 2019-09-27 RESIGNED
STEVEN HAO RAN YOUNG May 1963 American Director 2005-09-20 UNTIL 2019-09-27 RESIGNED
MR ROBERT EDWARD WILLIAM DESMOND WATT Jan 1987 British Director 2023-01-13 UNTIL 2023-07-14 RESIGNED
DAVID PHILIP TREZISE Jul 1950 American Director 1998-02-09 UNTIL 2005-09-20 RESIGNED
ANDRU BRAMANTYA SUBOWO Aug 1970 Indonesian Director 2005-09-20 UNTIL 2019-09-27 RESIGNED
MANSOUR AKRAM OJJEH Sep 1952 French Director 1998-02-09 UNTIL 2019-09-27 RESIGNED
JACQUES CHARLES ROSSET Jul 1942 Swiss Director 2005-09-20 UNTIL 2019-09-27 RESIGNED
ABDULAZIZ OJJEH Dec 1954 Saudi Arabian Director 1998-02-09 UNTIL 2019-09-27 RESIGNED
SYDNEY GILLIBRAND Jun 1934 British Director 2005-09-20 UNTIL 2019-09-27 RESIGNED
MR WENDELL MURRAY HARRIS Jan 1945 British Director 2005-09-20 UNTIL 2012-07-24 RESIGNED
MR JOHN KEVIN BRUEN May 1972 Irish Director 2019-09-27 UNTIL 2023-01-04 RESIGNED
MR MOHAMED ISA MOHAMED ISA AL KHALIFA Apr 1969 Bahraini Director 2015-09-15 UNTIL 2019-09-27 RESIGNED
MATTHEW RUSSELL AUCOTT Nov 1966 British Director 1998-01-19 UNTIL 1998-02-09 RESIGNED
RUSS VAN VLECK BRADLEY Nov 1941 Swiss,American Director 2005-09-20 UNTIL 2019-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie Infrastructure And Real Assets (Europe) Limited 2019-09-27 London   Significant influence or control
Farnborough Airport Company Limited 2019-09-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mansour Akram Ojjeh 2016-09-20 - 2019-09-27 9/1952 Farnborough   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jacques Charles Rosset 2016-09-20 - 2019-09-27 7/1942 Farnborough   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Abdulaziz Ojjeh 2016-09-20 - 2019-09-27 12/1954 Farnborough   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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FARNBOROUGH AIRPORT FREEHOLD (NO.2) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FARNBOROUGH ENTERPRISES (NO.2) LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
FARNBOROUGH AIRPORT FREEHOLD (NO.3) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FARNBOROUGH HOTEL LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

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FIC MANAGEMENT HOUSES PTE LIMITED LONDON ENGLAND Active FULL 55900 - Other accommodation
HOUSING & FINANCE INSTITUTE LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FARNBOROUGH AIRPORT FREEHOLD (NO.3) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
TROWERS & HAMLINS LLP LONDON Active GROUP None Supplied