REGIONAL & CITY AIRPORTS HOLDINGS LIMITED - EXETER


Company Profile Company Filings

Overview

REGIONAL & CITY AIRPORTS HOLDINGS LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
REGIONAL & CITY AIRPORTS HOLDINGS LIMITED was incorporated 14 years ago on 16/03/2010 and has the registered number: 07192056. The accounts status is FULL and accounts are next due on 31/12/2024.

REGIONAL & CITY AIRPORTS HOLDINGS LIMITED - EXETER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

AIRPORT HOUSE
EXETER
DEVON
EX5 2BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COVENTRY AIRPORT (2010) LIMITED (until 18/07/2013)
PATRIOT AEROSPACE GROUP LIMITED (until 22/12/2010)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN JULIAN STENT Mar 1955 British Director 2022-10-01 CURRENT
MR STEVEN PAUL RIGBY Dec 1972 British Director 2020-07-31 CURRENT
SIR PETER RIGBY Sep 1943 British Director 2010-03-17 CURRENT
MR JAMES PETER RIGBY Apr 1971 British Director 2020-07-31 CURRENT
MRS KATHERINE GEORGINA COOK Aug 1979 British Director 2020-07-31 CURRENT
MR ANDREW MICHAEL BELL Feb 1979 British Director 2015-07-20 CURRENT
MRS KATHERINE GEORGINA COOK Aug 1979 British Secretary 2016-02-26 CURRENT
MR PAUL RAYMOND SOUTHALL Jul 1968 British Director 2011-01-14 UNTIL 2015-06-01 RESIGNED
CHRISTOPHER JAMES WRIGHT Jun 1971 British Director 2010-03-16 UNTIL 2010-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rigby Group (Rg) Plc 2016-04-06 Stratford-Upon-Avon   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SKYCARE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
OGDEN CARGO LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED REDHILL Active FULL 51102 - Non-scheduled passenger air transport
CAPITAL AIR CHARTER HOLDINGS LIMITED STRATFORD-UPON-AVON ENGLAND Dissolved... TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
FIRST CASTLE DEVELOPMENTS LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
NIAL HOLDINGS LIMITED TYNE & WEAR Active DORMANT 70100 - Activities of head offices
NIAL INVESTMENTS LIMITED TYNE & WEAR Active DORMANT 70100 - Activities of head offices
AIRPORTS (UK) NO.2 LIMITED BRISTOL Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SOUTH EAST WATER (HOLDINGS) LIMITED SNODLAND Active FULL 74990 - Non-trading company
HASTINGS WATER (UK) LIMITED SNODLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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SOUTH WEST AIRPORTS LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NIAL FINANCE LIMITED NEWCASTLE UPON TYNE Active FULL 52230 - Service activities incidental to air transportation
NIAL GROUP LIMITED NEWCASTLE UPON TYNE Active GROUP 52230 - Service activities incidental to air transportation
AIRPORTS WORLDWIDE UK HOLDING LIMITED WATFORD ENGLAND Active FULL 51101 - Scheduled passenger air transport
BELFAST INTERNATIONAL AIRPORT LIMITED Active FULL 51101 - Scheduled passenger air transport

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISCAVIA LIMITED EXETER Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
AVIATION SOUTH WEST LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SKYBLUE AERO SERVICES LIMITED DEVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
ISCAVIA HOLDINGS LIMITED EXETER Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
REGIONAL & CITY AIRPORTS LIMITED EXETER ENGLAND Active FULL 52230 - Service activities incidental to air transportation
REGIONAL & CITY AIRPORTS GROUP LIMITED EXETER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
REGIONAL & CITY AIRPORTS (INVESTMENTS) LIMITED EXETER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ABP 1 LIMITED EXETER UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
SKYBLUE AERO SIMULATION LIMITED EXETER UNITED KINGDOM Active NO ACCOUNTS FILED 52230 - Service activities incidental to air transportation