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Dato Capital United Kingdom

Heathrow Airport Holdings LTD

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Details

Company type Private Limited Company, Active
Company Number 05757208
Record last updated Friday, May 31, 2024 11:48:21 AM UTC
Official Address The Compass Centre Nelson Road Heathrow Villages
There are 80 companies registered at this street
Postal Code TW62GW
Sector airport, head, holding, limit, office

Charts

Visits

HEATHROW AIRPORT HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 29, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 18, 2023 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Sep 21, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 21, 2023 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 9, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Apr 25, 2023 Appointment of a man as Director 5757... Appointment of a man as Director 5757...
Registry Apr 11, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2022 Resignation of one Director (a man) 5757... Resignation of one Director (a man) 5757...
Registry Nov 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2022 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Jun 30, 2022 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 26, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 24, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 23, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 23, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 25, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Feb 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 30, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2019 Resignation of one Director (a man) 5757... Resignation of one Director (a man) 5757...
Registry Apr 8, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 26, 2018 Resignation of one Director (a man) 5757... Resignation of one Director (a man) 5757...
Registry Sep 26, 2018 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 24, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Feb 21, 2018 Appointment of a man as Director 5757... Appointment of a man as Director 5757...
Registry Jan 31, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Feb 23, 2017 Appointment of a man as Director and Alternate Director Appointment of a man as Director and Alternate Director
Registry Nov 24, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2016 Appointment of a man as Director 5757... Appointment of a man as Director 5757...
Registry Jun 22, 2016 Appointment of a man as Director and Company Chairman Appointment of a man as Director and Company Chairman
Registry Sep 23, 2015 Appointment of a man as Alternate Director and Director Appointment of a man as Alternate Director and Director
Registry Nov 20, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Sep 25, 2014 Three appointments: 3 men 5757... Three appointments: 3 men 5757...
Registry Jul 1, 2014 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Sep 21, 2012 Company name change Company name change

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