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REGIONAL & CITY AIRPORTS HOLDINGS LIMITED

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

This company is commonly known as Regional & City Airports Holdings Limited. The company was founded 14 years ago and was given the registration number 07192056. The firm's registered office is in EXETER. You can find them at Airport House, Exeter Airport, Exeter, Devon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:REGIONAL & CITY AIRPORTS HOLDINGS LIMITED
Company Number:07192056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Airport House, Exeter Airport, Exeter, Devon, England, EX5 2BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Airport House, Exeter Airport, Clyst Honiton, Exeter, England, EX5 2BD

Secretary26 February 2016Active
Norwich Airport Limited, Terminal Building, Amsterdam Way, Norwich, England, NR6 6JA

Director20 July 2015Active
Airport House, Exeter Airport, Exeter, England, EX5 2BD

Director31 July 2020Active
Airport House, Exeter Airport, Exeter, England, EX5 2BD

Director31 July 2020Active
The Manor, Clifford Chambers, Stratford Upon Avon, CV37 8HU

Director17 March 2010Active
Airport House, Exeter Airport, Exeter, England, EX5 2BD

Director31 July 2020Active
Airport House, Exeter Airport, Exeter, England, EX5 2BD

Director01 October 2022Active
Coventry Airport, Siskin Parkway West, Coventry, Uk, CV3 4PB

Director14 January 2011Active
14, Froxmere Road, Crowle, Worcester, WR7 4AU

Director16 March 2010Active

People with Significant Control

Rigby Group (Rg) Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Officers

Change person director company with change date.

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2023-08-17Accounts

Accounts with accounts type full.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-11-15Officers

Change person director company with change date.

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2022-10-03Officers

Appoint person director company with name date.

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2022-08-15Accounts

Accounts with accounts type full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type full.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2021-02-17Accounts

Accounts with accounts type full.

Download
2020-08-01Officers

Appoint person director company with name date.

Download
2020-08-01Officers

Appoint person director company with name date.

Download
2020-08-01Officers

Appoint person director company with name date.

Download
2020-03-22Confirmation statement

Confirmation statement with updates.

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2019-11-27Mortgage

Mortgage satisfy charge full.

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2019-11-27Mortgage

Mortgage satisfy charge full.

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2019-10-04Address

Change registered office address company with date old address new address.

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2019-08-13Accounts

Accounts with accounts type group.

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2019-04-09Capital

Capital allotment shares.

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2019-04-09Resolution

Resolution.

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2019-04-05Mortgage

Mortgage satisfy charge full.

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2019-04-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-12-09Accounts

Accounts with accounts type group.

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