HEATHROW HOLDCO LIMITED
MIDDLESEX BAA AIRPORTS HOLDCO LIMITED BAA (D&ND HOLDCO) LIMITED BAA (NEWCO3) LIMITED BAA (SH) LIMITED

Hellopages » Greater London » Hillingdon » TW6 2GW

Company number 06408400
Status Active
Incorporation Date 24 October 2007
Company Type Private Limited Company
Address THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Javier Echave Espot as a director on 17 May 2016. The most likely internet sites of HEATHROW HOLDCO LIMITED are www.heathrowholdco.co.uk, and www.heathrow-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Heathrow Holdco Limited is a Private Limited Company. The company registration number is 06408400. Heathrow Holdco Limited has been working since 24 October 2007. The present status of the company is Active. The registered address of Heathrow Holdco Limited is The Compass Centre Nelson Road Hounslow Middlesex Tw6 2gw. . EFIONG, Andrew is a Director of the company. ESPOT, Javier Echave is a Director of the company. HOLLAND-KAYE, John William is a Director of the company. Secretary OOI, Shu-Mei has been resigned. Secretary WELCH, Susan has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEO, Jose has been resigned. Director MAROUDAS, Frederick Ian has been resigned. Director MATTHEWS, Colin Stephen has been resigned. Director NELSON, Stephen Keith James has been resigned. Director SANCHEZ SALMERON, Luis Angel has been resigned. Director UZIELLI, Michael Robin has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
EFIONG, Andrew
Appointed Date: 25 March 2015
60 years old
Director
ESPOT, Javier Echave
Appointed Date: 17 May 2016
45 years old
Director
HOLLAND-KAYE, John William
Appointed Date: 01 July 2014
60 years old

Resigned Directors

Secretary
OOI, Shu-Mei
Resigned: 31 August 2010
Appointed Date: 28 November 2008
Secretary
WELCH, Susan
Resigned: 28 November 2008
Appointed Date: 24 October 2007
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 October 2007
Appointed Date: 24 October 2007
Director
LEO, Jose
Resigned: 25 March 2015
Appointed Date: 24 October 2007
65 years old
Director
MAROUDAS, Frederick Ian
Resigned: 08 October 2012
Appointed Date: 31 July 2009
63 years old
Director
MATTHEWS, Colin Stephen
Resigned: 30 June 2014
Appointed Date: 08 October 2012
69 years old
Director
NELSON, Stephen Keith James
Resigned: 31 March 2008
Appointed Date: 16 November 2007
63 years old
Director
SANCHEZ SALMERON, Luis Angel
Resigned: 31 July 2009
Appointed Date: 24 October 2007
63 years old
Director
UZIELLI, Michael Robin
Resigned: 17 May 2016
Appointed Date: 09 June 2015
55 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 24 October 2007
Appointed Date: 24 October 2007

Persons With Significant Control

Heathrow Airport Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEATHROW HOLDCO LIMITED Events

26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
18 May 2016
Appointment of Mr Javier Echave Espot as a director on 17 May 2016
18 May 2016
Termination of appointment of Michael Robin Uzielli as a director on 17 May 2016
24 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 466,000,002
...
... and 60 more events
30 Oct 2007
Director resigned
30 Oct 2007
New director appointed
30 Oct 2007
New secretary appointed
30 Oct 2007
New director appointed
24 Oct 2007
Incorporation

HEATHROW HOLDCO LIMITED Charges

18 August 2008
Debenture
Delivered: 28 August 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…

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