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All Information about:

                        
Name

Liverpool Airport Holdings Limited

Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
VAT ID no VAT ID available
Company No. 03385025 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Vantage Airports UK Limited
  • Peel Airports Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Liverpool Airport Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 08953010 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Woodhead, Ruth Helen Traffordcity, Manchester, England Status: Active Notified: 08/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hough, Robert Eric Traffordcity, Manchester, England Status: Ceased Notified: 19/07/2012 Ceased: 08/01/2024 Date of Birth: 07/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Underwood, Steven Keith Traffordcity, Manchester, England Status: Ceased Notified: 15/10/2020 Ceased: 12/11/2014 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whittaker, John Malew, Isle Of Man Status: Ceased Notified: 16/04/2014 Ceased: 19/11/2014 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Liverpool Airport (Intermediate) NO.1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2019 Companies House Number: 09672022 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors