Newcastle Airport Local Authority Holding Company Limited

General information

Name:

Newcastle Airport Local Authority Holding Company Ltd

Office Address:

Town Hall & Civic Offices Westoe Road NE33 2RL South Shields

Number: 04118128

Incorporation date: 2000-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Newcastle Airport Local Authority Holding Company Limited with Companies House Reg No. 04118128 has been competing in the field for twenty four years. The Private Limited Company is located at Town Hall & Civic Offices, Westoe Road in South Shields and their postal code is NE33 2RL. The firm registered name switch from Ever 1464 to Newcastle Airport Local Authority Holding Company Limited occurred on 2001-04-25. This firm's registered with SIC code 70100 meaning Activities of head offices. 2022-12-31 is the last time when the accounts were filed.

The info we gathered describing this firm's members reveals a leadership of fourteen directors: Audrey H., Nicholas K., Richard W. and 11 remaining, listed below who were appointed to their positions on 2023-05-16, 2022-05-25 and 2021-06-28. Moreover, the managing director's duties are assisted with by a secretary - Nicola R., who was chosen by the following business in January 2020.

  • Previous company's names
  • Newcastle Airport Local Authority Holding Company Limited 2001-04-25
  • Ever 1464 Limited 2000-12-01

Company staff

Audrey H.

Role: Director

Appointed: 16 May 2023

Latest update: 19 January 2024

Nicholas K.

Role: Director

Appointed: 25 May 2022

Latest update: 19 January 2024

Richard W.

Role: Director

Appointed: 28 June 2021

Latest update: 19 January 2024

Karen K.

Role: Director

Appointed: 28 June 2021

Latest update: 19 January 2024

Carl J.

Role: Director

Appointed: 28 June 2021

Latest update: 19 January 2024

Claire R.

Role: Director

Appointed: 28 June 2021

Latest update: 19 January 2024

Amanda H.

Role: Director

Appointed: 23 June 2021

Latest update: 19 January 2024

James R.

Role: Director

Appointed: 22 June 2021

Latest update: 19 January 2024

Hugh S.

Role: Director

Appointed: 02 September 2020

Latest update: 19 January 2024

Nicola R.

Role: Secretary

Appointed: 13 January 2020

Latest update: 19 January 2024

Tracey D.

Role: Director

Appointed: 15 May 2019

Latest update: 19 January 2024

Graeme M.

Role: Director

Appointed: 16 May 2018

Latest update: 19 January 2024

Catherine D.

Role: Director

Appointed: 14 June 2016

Latest update: 19 January 2024

Martin G.

Role: Director

Appointed: 14 June 2016

Latest update: 19 January 2024

Norma R.

Role: Director

Appointed: 02 May 2013

Latest update: 19 January 2024

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Group of companies' accounts made up to Saturday 31st December 2022 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (62 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
23
Company Age

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