Companies House data

HEATHROW HOLDCO LIMITED

Company 06408400 · Active · Incorporated 2007-10-24

HEATHROW HOLDCO LIMITED is a active ltd registered in england-wales with a registered office in TW6 2GW. The company has 1 active person(s) with significant control and 1 outstanding charge(s). Data sourced live from Companies House.

Company no.
06408400
Active PSCs
1
Outstanding charges
1
Jurisdiction
england-wales

Registered office

The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW

Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • Heathrow Airport Holdings Limited
    Corporate entity
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Charges (mortgages / debentures)

Outstanding · 1

  • Charge #1charge description
    outstanding
    Created 2008-08-18 · Delivered 2008-08-28
    In favour of: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties

Declared activity (SIC codes)

70100

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HEATHROW HOLDCO LIMITED (06408400) | UK Corporate Profile | PropertyReportUK