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BOEING EUROPEAN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boeing European Holdings Limited. The company was founded 10 years ago and was given the registration number 09463401. The firm's registered office is in LONDON. You can find them at 25 Victoria Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BOEING EUROPEAN HOLDINGS LIMITED
Company Number:09463401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:25 Victoria Street, London, United Kingdom, SW1H 0EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor 25 Victoria Street, London, United Kingdom, SW1H 0EX

Secretary27 February 2015Active
25, Victoria Street, London, United Kingdom, SW1H 0EX

Director27 October 2022Active
25, Victoria Street, London, United Kingdom, SW1H 0EX

Director27 February 2015Active
25, Victoria Street, London, United Kingdom, SW1H 0EX

Director27 February 2015Active
25, Victoria Street, London, United Kingdom, SW1H 0EX

Director18 July 2019Active
25, Victoria Street, London, United Kingdom, SW1H 0EX

Director27 February 2015Active

People with Significant Control

The Boeing Company
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:251, Little Falls Drive, Wilmington, United States, 19808
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (7 months remaining)

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