This company is commonly known as Heathrow Holdco Limited. The company was founded 17 years ago and was given the registration number 06408400. The firm's registered office is in MIDDLESEX. You can find them at The Compass Centre Nelson Road, Hounslow, Middlesex, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | HEATHROW HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 06408400 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Director | 28 March 2018 | Active |
| The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | Director | 17 May 2016 | Active |
| Compass Centre, Nelson Road, Hounslow, United Kingdom, TW6 2GW | Director | 18 October 2023 | Active |
| 34 Prospect House, Gaywood Street, London, SE1 6HF | Secretary | 28 November 2008 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Secretary | 24 October 2007 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Secretary | 24 October 2007 | Active |
| The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | Director | 25 March 2015 | Active |
| The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | Director | 01 July 2014 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Director | 24 October 2007 | Active |
| 3 Rivermead Cottages, Mill Lane, Shiplake, Henley-On-Thames, RG9 3LZ | Director | 31 July 2009 | Active |
| The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | Director | 08 October 2012 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Director | 16 November 2007 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Director | 24 October 2007 | Active |
| The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | Director | 09 June 2015 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Director | 24 October 2007 | Active |
| Heathrow Airport Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW |
| Nature of control | : |
|
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