Newcastle International Airport Limited (reg no 02077766) is a private limited company created on 1986-11-26. This company has its registered office at Woolsington, Newcastle Upon Tyne. Newcastle International Airport Limited operates Standard Industrial Classification code: 51101 which stands for "scheduled passenger air transport".

Company details

Name Newcastle International Airport Limited
Number 02077766
Date of Incorporation: 1986-11-26
End of financial year: 31 December
Address: Woolsington, Newcastle Upon Tyne, NE13 8BZ
SIC code: 51101 - Scheduled passenger air transport

As for the 10 directors that can be found in the aforementioned enterprise, we can name: Justin S. (appointed on 25 March 2024), Nicholas K. (appointment date: 29 September 2022), Graeme M. (appointed on 27 January 2022). 1 secretary is also there: Mark H. (appointed on 02 October 2017). The Companies House indexes 3 persons of significant control, namely: Nial Finance Limited can be reached at Newcastle International Airport, Woolsington, NE13 8BZ Newcastle Upon Tyne. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Newcastle Airport Local Authority Holding Company Limited can be reached at Westoe Road, NE33 2RL South Shields. This corporate PSC owns , has substantial control or influence. Site Uk Spv Limited can be reached at Houndsditch, EC3A 7AR London. This corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Nial Finance Limited
6 April 2016
Address Newcastle International Airport Newcastle International Airport, Woolsington, Newcastle Upon Tyne, NE13 8BZ, United Kingdom
Legal authority Uk Company Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House England & Wales
Registration number 05958924
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Newcastle Airport Local Authority Holding Company Limited
6 April 2016
Address Town Hall And Civic Offices Westoe Road, South Shields, NE33 2RL, United Kingdom
Legal authority Uk Company Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House England & Wales
Registration number 04118128
Nature of control: significiant influence or control
Site Uk Spv Limited
6 April 2016
Address The St Botolph Building 138 Houndsditch, London, EC3A 7AR, England
Legal authority Uk Company Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House England And Wales
Registration number 08254837
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 13th, October 2023 | accounts
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