Liverpool Airport (intermediate) No.1 Limited

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General information

Name:

Liverpool Airport (intermediate) No.1 Ltd

Office Address:

Venus Building 1 Old Park Lane Traffordcity M41 7HA Manchester

Number: 09672022

Incorporation date: 2015-07-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Liverpool Airport (intermediate) No.1 was founded on 2015-07-06 as a Private Limited Company. This company's headquarters may be gotten hold of in Manchester on Venus Building 1 Old Park Lane, Traffordcity. If you want to contact this company by mail, the zip code is M41 7HA. The official registration number for Liverpool Airport (intermediate) No.1 Limited is 09672022. This company's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. Liverpool Airport (intermediate) No.1 Ltd reported its latest accounts for the financial period up to 2022-03-31. The firm's most recent annual confirmation statement was released on 2023-06-28.

When it comes to the enterprise's executives data, since January 2021 there have been six directors to name just a few: James B., John W. and Spence C..

Company staff

James B.

Role: Director

Appointed: 28 January 2021

Latest update: 23 February 2024

John W.

Role: Director

Appointed: 25 November 2020

Latest update: 23 February 2024

Spence C.

Role: Director

Appointed: 17 September 2019

Latest update: 23 February 2024

Timothy P.

Role: Director

Appointed: 17 September 2019

Latest update: 23 February 2024

Robert H.

Role: Director

Appointed: 23 August 2019

Latest update: 23 February 2024

Steven U.

Role: Director

Appointed: 06 July 2015

Latest update: 23 February 2024

People with significant control

Executives who have control over the firm are as follows: Sheila G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sheila G.
Notified on 29 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher E.
Notified on 29 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John W.
Notified on 29 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Snowball Holdings Bidco Limited
Address: King's House 36-37 King Street, London, EC2V 8BB, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Corporate
Country registered England & Wales
Place registered Companies House
Registration number 12146610
Notified on 17 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Liverpool Airport Holdings Limited
Address: Peel Dome Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03385025
Notified on 6 April 2016
Ceased on 29 August 2019
Nature of control:
over 1/2 to 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 12 July 2024
Confirmation statement last made up date 28 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to Thursday 31st March 2022 (AA)
filed on: 22nd, March 2023
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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