MANCHESTER AIRPORTS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MANCHESTER AIRPORTS HOLDINGS LIMITED
COMPANY NUMBER
08353309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/01/2013
(11 years and 10 months old)
WEBSITE
http://www.manchesterairport.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
GREATER MANCHESTER
M90 1QX
Telephone: 01614364575
TPS: No
6TH Olympic House
Manchester Airport
Manchester
Lancashire
M90 1QX
Telephone: 364000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MANCHESTER AIRPORTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AIRPORT CITY (MANCHESTER) LIMITED | Active - Accounts Filed | View Report |
| AIRPORT CITY (MANCHESTER) INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Maximilian Jacob Fieguth (930309691) Appointed |
| 17/09/2024 | Manoj Mehta (917704214) has left the board |
| 17/09/2024 | New Board Member Maximilian Jacob Feiguth (932713310) Appointed |
Credit Risk Overview
Want to learn more about MANCHESTER AIRPORTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MANCHESTER AIRPORTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MANCHESTER AIRPORTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2013 - Present (11 years and 10 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 3 Past: 77 |
View Report |
|
28/02/2013 - Present (11 years and 9 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 17 Past: 33 |
View Report |
|
29/09/2016 - Present (8 years and 2 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
29/09/2016 - Present (8 years and 2 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
08/12/2018 - Present (5 years and 11 months) Born in Sep 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Maximilian Jacob Fieguth (930309691) Appointed |
| 17/09/2024 | Manoj Mehta (917704214) has left the board |
| 17/09/2024 | New Board Member Maximilian Jacob Feiguth (932713310) Appointed |
| 09/05/2024 | Christian Seymour (917668585) has left the board |
| 09/05/2024 | New Board Member Deepa Bharadwaj (932277451) Appointed |
| 08/04/2024 | Vanda Murray (904752714) has left the board |
| 27/01/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 11/10/2023 | Adrian Alistair Montague (919158469) has left the board |
| 03/10/2023 | New Board Member Amanda Victoria Brown (919978029) Appointed |
| 14/09/2023 | New Board Member Amanda Victoria Brown (931344626) Appointed |
| 29/03/2023 | Bernard Priest (903804878) has left the board |
| 13/01/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 04/08/2022 | Robert Stewart Napier (901096472) has left the board |
| 04/02/2022 | New Board Member Paul Venables (929209657) Appointed |
| 07/12/2021 | New Board Member Beverley Anne Craig (929012859) Appointed |
| 06/12/2021 | Richard Charles Leese (916726792) has left the board |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 11/04/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 06/11/2020 | Andrew David Cowan (921042346) has left the board |
| 06/11/2020 | Neil Philip Thompson (915804904) has left the board |
| 20/04/2020 | New Company Secretary Jenny Francesca Cochrane (926893625) Appointed |
| 16/04/2020 | Thomas Stephen Keevil (925428231) has left the board |
| 18/01/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 14/02/2019 | New Accounts filed |
| 28/01/2019 | New Board Member John Aaron James Blundell (925461775) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 17/01/2019 | Brenda Louise Ruppel (922267791) has left the board |
| 17/01/2019 | New Company Secretary Thomas Stephen Keevil (925428231) Appointed |
| 21/05/2018 | David Trevor Molyneux (905928995) has left the board |
| 18/04/2018 | New Board Member Andrew David Cowan (921042346) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 29/09/2017 | Catherine Margaret Schefer (920125185) has left the board |
| 29/09/2017 | New Board Member Catherine Margaret Schefer (923776292) Appointed |
| 24/01/2017 | New Annual Return filed |
| 19/01/2017 | Elizabeth Conway Symons (918377720) has left the board |
| 19/01/2017 | New Company Secretary Brenda Louise Ruppel (922267791) Appointed |
| 11/01/2017 | New Accounts filed |
| 17/10/2016 | New Board Member Jonathan Leslie Wragg (916113510) Appointed |
| 17/10/2016 | New Board Member Catherine Margaret Schefer (920125185) Appointed |
| 13/06/2016 | New Board Member Bernard Priest (903804878) Appointed |
| 24/05/2016 | New Board Member David Trevor Molyneux (905928995) Appointed |
| 19/05/2016 | Kieran Quinn (910268512) has left the board |
| 07/04/2016 | Angela Lesley Spindler (913081907) has left the board |
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