COVENTRY AIRPORT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07192056

Incorporation date

16/03/2010

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2022)

31/03/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

24/03/2026

Register inspection address has been changed from Airport House Exeter & Devon Airport Ltd Clyst Honiton Exeter EX5 2BD England to Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire England CV37 6YX

View PDF (1 pages)

17/02/2026

Termination of appointment of Peter Rigby as a director on 2025-12-31

View PDF (1 pages)

12/08/2025

Full accounts made up to 2025-03-31

View PDF (25 pages)

08/08/2025

Termination of appointment of Katherine Georgina Cook as a director on 2025-08-07

View PDF (1 pages)

08/08/2025

Termination of appointment of Andrew Michael Bell as a director on 2025-08-07

View PDF (1 pages)

08/08/2025

Termination of appointment of Katherine Georgina Cook as a secretary on 2025-08-07

View PDF (1 pages)

08/08/2025

Registered office address changed from Airport House Exeter Airport Exeter Devon EX5 2BD England to Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX on 2025-08-08

View PDF (1 pages)

08/08/2025

Certificate of change of name

View PDF (3 pages)

04/08/2025

Satisfaction of charge 071920560006 in full

View PDF (1 pages)

09/07/2025

Registration of charge 071920560006, created on 2025-07-04

View PDF (23 pages)

07/07/2025

Satisfaction of charge 071920560002 in full

View PDF (1 pages)

07/07/2025

Satisfaction of charge 071920560003 in full

View PDF (1 pages)

31/03/2025

Director's details changed for Mrs Katherine Georgina Cook on 2025-01-20

View PDF (2 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

25/02/2025

Director's details changed for Mr Andrew Michael Bell on 2025-02-25

View PDF (2 pages)

30/10/2024

Termination of appointment of John Julian Stent as a director on 2024-10-29

View PDF (1 pages)

21/10/2024

Director's details changed for Mr Andrew Michael Bell on 2024-10-21

View PDF (2 pages)

21/10/2024

Director's details changed for Mr Andrew Michael Bell on 2024-10-21

View PDF (2 pages)

18/08/2024

Full accounts made up to 2024-03-31

View PDF (24 pages)

14/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

05/02/2024

Director's details changed for Mrs Katherine Georgina Cook on 2024-02-01

View PDF (2 pages)

17/08/2023

Full accounts made up to 2023-03-31

View PDF (25 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

15/11/2022

Director's details changed for Mr James Peter Rigby on 2020-10-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/03/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Southall, Paul Raymond	Director	14/01/2011 - 01/06/2015	11
Rigby, Peter, Sir	Director	17/03/2010 - 31/12/2025	89
Rigby, James Peter	Director	31/07/2020 - Present	59
Rigby, Steven Paul	Director	31/07/2020 - Present	94
Bell, Andrew Michael	Director	20/07/2015 - 07/08/2025	19

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About COVENTRY AIRPORT HOLDINGS LIMITED

COVENTRY AIRPORT HOLDINGS LIMITED is an(a) Active company incorporated on 16/03/2010 with the registered office located at Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire CV37 6YX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COVENTRY AIRPORT HOLDINGS LIMITED?

COVENTRY AIRPORT HOLDINGS LIMITED is currently Active. It was registered on 16/03/2010 .

Where is COVENTRY AIRPORT HOLDINGS LIMITED located?

COVENTRY AIRPORT HOLDINGS LIMITED is registered at Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire CV37 6YX.

What does COVENTRY AIRPORT HOLDINGS LIMITED do?

COVENTRY AIRPORT HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COVENTRY AIRPORT HOLDINGS LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with no updates.