Farnborough Airport (holdings) Limited. net worth, address, company information. Free

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Farnborough Airport (Holdings) Limited (Companies House Registration Number 03494464) is a private limited company established on 1998-01-19 originating in England. This enterprise is situated at 3 Bunhill Row, London EC1Y 8YZ. Changed on 2019-10-10, the previous name this firm used was Tag Farnborough (Holdings) Limited. Farnborough Airport (Holdings) Limited is operating under Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name	Farnborough Airport (holdings) Limited
Number	03494464
Date of Incorporation:	1998-01-19
End of financial year:	31 December
Address:	3 Bunhill Row, London, EC1Y 8YZ
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Robert M. (appointed on 18 September 2023), Simon G. (appointment date: 27 September 2019). The official register reports 5 persons of significant control, namely: Farnborough Airport Company Limited is located at Bunhill Row, EC1Y 8YZ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Macquarie Infrastructure And Real Assets (Europe) Limited is located at 28 Ropemaker Street, EC2Y 9HD London. This corporate PSC owns , has substantial control or influence. Jacques R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Farnborough Airport Company Limited

27 September 2019

Address	3 Bunhill Row, London, EC1Y 8YZ, England
Legal authority	England & Wales
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Macquarie Infrastructure And Real Assets (Europe) Limited

27 September 2019

Address	Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England
Legal authority	England & Wales
Legal form	Private Limited Company
Nature of control:	significiant influence or control

Jacques R.

20 September 2016 - 27 September 2019

Nature of control:	25-50% voting rights 25-50% shares

Abdulaziz O.

20 September 2016 - 27 September 2019

Nature of control:	25-50% voting rights 25-50% shares

Mansour O.

20 September 2016 - 27 September 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 3rd, October 2023 \| accounts	Free Download (26 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 3rd, October 2023 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 4th, July 2022 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 10th, August 2021 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 23rd, September 2020 \| accounts	Free Download (31 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (34 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2017 filed on: 5th, October 2018 \| accounts	Free Download (34 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (33 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2015 filed on: 21st, July 2016 \| accounts	Free Download (33 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 30th September 2015 filed on: 30th, October 2015 \| annual return	Free Download (14 pages)
(AA) Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 6th, July 2015 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 30th September 2014 filed on: 28th, October 2014 \| annual return	Free Download (20 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 16th, July 2014 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 30th September 2013 filed on: 11th, November 2013 \| annual return	Free Download (20 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2012 filed on: 16th, July 2013 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 30th September 2012 filed on: 24th, October 2012 \| annual return	Free Download (20 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2011 filed on: 20th, July 2012 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 30th September 2011 filed on: 26th, October 2011 \| annual return	Free Download (21 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2010 filed on: 12th, July 2011 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 30th September 2010 filed on: 29th, October 2010 \| annual return	Free Download (21 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 23rd, October 2009 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 30th September 2009 filed on: 16th, October 2009 \| annual return	Free Download (9 pages)
(363a) Period up to Thursday 29th January 2009 - Annual return with full member list filed on: 29th, January 2009 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 2nd, November 2008 \| accounts	Free Download (14 pages)
(363a) Period up to Tuesday 19th February 2008 - Annual return with full member list filed on: 19th, February 2008 \| annual return	Free Download (10 pages)
(363a) Period up to Tuesday 19th February 2008 - Annual return with full member list filed on: 19th, February 2008 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 15th, June 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 15th, June 2007 \| accounts	Free Download (14 pages)
(363a) Period up to Friday 9th February 2007 - Annual return with full member list filed on: 9th, February 2007 \| annual return	Free Download (10 pages)
(363a) Period up to Friday 9th February 2007 - Annual return with full member list filed on: 9th, February 2007 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 13th, September 2006 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 13th, September 2006 \| accounts	Free Download (11 pages)
(363a) Period up to Tuesday 24th January 2006 - Annual return with full member list filed on: 24th, January 2006 \| annual return	Free Download (10 pages)
(363a) Period up to Tuesday 24th January 2006 - Annual return with full member list filed on: 24th, January 2006 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to Friday 31st December 2004 filed on: 10th, August 2005 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to Friday 31st December 2004 filed on: 10th, August 2005 \| accounts	Free Download (9 pages)
(363a) Period up to Wednesday 2nd February 2005 - Annual return with full member list filed on: 2nd, February 2005 \| annual return	Free Download (7 pages)
(363a) Period up to Wednesday 2nd February 2005 - Annual return with full member list filed on: 2nd, February 2005 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (10 pages)
(363a) Period up to Monday 2nd February 2004 - Annual return with full member list filed on: 2nd, February 2004 \| annual return	Free Download (6 pages)
(363a) Period up to Monday 2nd February 2004 - Annual return with full member list filed on: 2nd, February 2004 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Tuesday 31st December 2002 filed on: 1st, July 2003 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to Tuesday 31st December 2002 filed on: 1st, July 2003 \| accounts	Free Download (9 pages)
(363a) Period up to Monday 3rd March 2003 - Annual return with full member list filed on: 3rd, March 2003 \| annual return	Free Download (6 pages)
(363a) Period up to Monday 3rd March 2003 - Annual return with full member list filed on: 3rd, March 2003 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Monday 31st December 2001 filed on: 11th, October 2002 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to Monday 31st December 2001 filed on: 11th, October 2002 \| accounts	Free Download (10 pages)
(363a) Period up to Thursday 7th February 2002 - Annual return with full member list filed on: 7th, February 2002 \| annual return	Free Download (6 pages)
(363a) Period up to Thursday 7th February 2002 - Annual return with full member list filed on: 7th, February 2002 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Sunday 31st December 2000 filed on: 13th, July 2001 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to Sunday 31st December 2000 filed on: 13th, July 2001 \| accounts	Free Download (10 pages)
(363a) Period up to Tuesday 6th February 2001 - Annual return with full member list filed on: 6th, February 2001 \| annual return	Free Download (6 pages)
(363a) Period up to Tuesday 6th February 2001 - Annual return with full member list filed on: 6th, February 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Friday 31st December 1999 filed on: 2nd, June 2000 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to Friday 31st December 1999 filed on: 2nd, June 2000 \| accounts	Free Download (9 pages)
(363a) Period up to Thursday 30th March 2000 - Annual return with full member list filed on: 30th, March 2000 \| annual return	Free Download (10 pages)
(363a) Period up to Thursday 30th March 2000 - Annual return with full member list filed on: 30th, March 2000 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to Thursday 31st December 1998 filed on: 22nd, July 1999 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to Thursday 31st December 1998 filed on: 22nd, July 1999 \| accounts	Free Download (9 pages)
(363a) Period up to Monday 22nd March 1999 - Annual return with full member list filed on: 22nd, March 1999 \| annual return	Free Download (7 pages)
(363a) Period up to Monday 22nd March 1999 - Annual return with full member list filed on: 22nd, March 1999 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 20th, April 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 20th, April 1998 \| accounts	Free Download (1 page)

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