logo hd OnlineFilings

Heathrow Holdco Limited The compass centre nelson road Hounslow, Middlesex, TW6 2GW

Update Key data

HEATHROW HOLDCO LIMITED is an active Private Limited Company, registered at Companies House under the number 06408400. HEATHROW HOLDCO LIMITED was incorporated on 24 October 2007 with a registered office address based in Middlesex. HEATHROW HOLDCO LIMITED has been operating for 17 year(s) and 7 month(s). According to the latest confirmation statement submitted on 24 September 2024, there is currently 4 active director(s) and activities related to the SIC Code 70100 - Activities of head offices.

BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Name Change

Heathrow Holdco Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 24 September 2024 (8 months ago)

Next confirmation dated 24 September 2025

Due by 8 October 2025 (4 months remaining)

4 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Audit Exemption Subsidiary

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

06408400

Private Limited Company with Share Capital

Incorporation

24 October 2007

Incorporated 17 year(s) and 7 month(s) ago

Size

---

Classification Change

70100 - Activities of head offices

Update Address

Registered Address

The Compass Centre Nelson Road Hounslow
Middlesex
TW6 2GW

Country of Origin

United Kingdom

Update Active Officers (3)

ACTIVE

Ms Yuanyuan Ding
Appointed on: 28 /03 /2018 - Director British

ACTIVE

Mr Javier Echave Espot
Appointed on: 17 /05 /2016 - Director Spanish

ACTIVE

Mr Thomas Woldbye
Appointed on: 18 /10 /2023 - Director Danish

File for this company

To access some of these services, you will need the Companies House issued authentication code. We can send your authentication code to the company’s registered address.

Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Update Shareholders & PSC

This information is private and is only available in our reports....

BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Documents (?)

loading
BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example


- pages

logo online filings
Register
Manage
Search
Learn






By chat
Click the "Help" button at the bottom right of your screen:
ask for help
Or email us at: support@onlinefilings.co.uk