EASYJET HQ HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12366723

Incorporation date

17/12/2019

Size

Filing Exemption Subsidiary

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2019)

30/12/2025

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

10/10/2025

Termination of appointment of Raminder Singh Shergill as a director on 2025-09-30

View PDF (1 pages)

30/07/2025

Termination of appointment of Benjamin Richard Matthews as a secretary on 2025-07-15

View PDF (1 pages)

30/07/2025

Appointment of Rebecca Jane Mills as a secretary on 2025-07-15

View PDF (2 pages)

19/06/2025

Filing exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

19/06/2025

Notice of agreement to exemption from filing of accounts for period ending 30/09/24

View PDF (1 pages)

19/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (212 pages)

02/06/2025

Notice of agreement to exemption from filing of accounts for period ending 30/09/24

View PDF (1 pages)

02/06/2025

Filing exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

02/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (0 pages)

23/12/2024

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

29/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (201 pages)

01/07/2024

Termination of appointment of Alistair Kenton Jarvis as a director on 2024-06-28

View PDF (1 pages)

08/05/2024

Notice of agreement to exemption from filing of accounts for period ending 30/09/23

View PDF (1 pages)

08/05/2024

Filing exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

21/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

24/04/2023

Filing exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

24/04/2023

Notice of agreement to exemption from filing of accounts for period ending 30/09/22

View PDF (1 pages)

24/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (191 pages)

03/01/2023

Termination of appointment of Maaike Helena De Bie as a secretary on 2023-01-01

View PDF (1 pages)

03/01/2023

Appointment of Mr Benjamin Richard Matthews as a secretary on 2023-01-01

View PDF (2 pages)

03/01/2023

Termination of appointment of Maaike Helena De Bie as a director on 2023-01-01

View PDF (1 pages)

03/01/2023

Appointment of Ms Rebecca Jane Mills as a director on 2023-01-01

View PDF (2 pages)

16/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

13/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (6 pages)

17/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

28/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (6 pages)

05/02/2021

Appointment of Mr Alistair Kenton Jarvis as a director on 2021-02-03

View PDF (2 pages)

05/02/2021

Termination of appointment of Andrew Robert Findlay as a director on 2021-02-03

View PDF (1 pages)

16/12/2020

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

17/02/2020

Resolutions

View PDF (27 pages)

11/02/2020

Current accounting period shortened from 2020-12-31 to 2020-09-30

View PDF (1 pages)

17/12/2019

Incorporation

View PDF (12 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

30/09/2024

Next confirmation date

16/12/2026

Last change occurred

30/09/2024

Accounts

Filing Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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
Mills, Rebecca Jane	Secretary	15/07/2025 - Present	-
Jarvis, Alistair Kenton	Director	03/02/2021 - 28/06/2024	24
Shergill, Raminder Singh	Director	17/12/2019 - 30/09/2025	4
Findlay, Andrew Robert	Director	17/12/2019 - 03/02/2021	90
De Bie, Maaike Helena	Director	17/12/2019 - 01/01/2023	6

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EASYJET HQ HOLDINGS LIMITED

EASYJET HQ HOLDINGS LIMITED is an(a) Active company incorporated on 17/12/2019 with the registered office located at Hangar 89 London Luton Airport, Luton LU2 9PF. 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 EASYJET HQ HOLDINGS LIMITED?

EASYJET HQ HOLDINGS LIMITED is currently Active. It was registered on 17/12/2019 .

Where is EASYJET HQ HOLDINGS LIMITED located?

EASYJET HQ HOLDINGS LIMITED is registered at Hangar 89 London Luton Airport, Luton LU2 9PF.

What does EASYJET HQ HOLDINGS LIMITED do?

EASYJET HQ HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for EASYJET HQ HOLDINGS LIMITED?

The latest filing was on 30/12/2025: Confirmation statement made on 2025-12-16 with no updates.