Liverpool Airport Holdings Limited

General information

Name:

Liverpool Airport Holdings Ltd

Office Address:

Venus Building 1 Old Park Lane Traffordcity M41 7HA Manchester

Number: 03385025

Incorporation date: 1997-06-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Liverpool Airport Holdings Limited can be reached at Venus Building 1 Old Park Lane, Traffordcity in Manchester. The company's post code is M41 7HA. Liverpool Airport Holdings has been actively competing on the market since the firm was registered on 1997-06-11. The company's registration number is 03385025. This company changed its name already three times. Until 2014 this firm has been working on providing the services it specializes in under the name of Vantage Airports Uk but currently this firm operates under the name Liverpool Airport Holdings Limited. The firm's principal business activity number is 74990, that means Non-trading company. 2022-03-31 is the last time company accounts were reported.

The firm has registered two trademarks, all are valid. The first trademark was accepted in 2016. The one which will lose its validity first, that is in June, 2026 is UK00003172167.

Given this particular company's growth, it became imperative to find further company leaders: Ruth W. and Steven U. who have been participating in joint efforts since 2024 to fulfil their statutory duties for the company.

  • Previous company's names
  • Liverpool Airport Holdings Limited 2014-05-14
  • Vantage Airports Uk Limited 2012-12-17
  • Peel Airports Limited 1997-06-27
  • Gradefactor Ltd 1997-06-11

Trade marks

Trademark UK00003172167
Trademark image:-
Status:Registered
Filing date:2016-06-30
Date of entry in register:2016-09-30
Renewal date:2026-06-30
Owner name:LIVERPOOL AIRPORT LIMITED
Owner address:Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
Trademark UK00003172163
Trademark image:-
Status:Registered
Filing date:2016-06-30
Date of entry in register:2016-09-30
Renewal date:2026-06-30
Owner name:LIVERPOOL AIRPORT LIMITED
Owner address:Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Company staff

Ruth W.

Role: Director

Appointed: 08 January 2024

Latest update: 1 March 2024

Steven U.

Role: Director

Appointed: 15 October 2020

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm are as follows: Liverpool Airport Finance Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at 1 Old Park Lane, Traffordcity, M41 7HA and was registered as a PSC under the reg no 8953010.

Liverpool Airport Finance Limited
Address: Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 8953010
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 16th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
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