FARNBOROUGH AIRPORT HOLDCO LIMITED

Key Data

Status

Active

Company No.

12123058

Incorporation date

25/07/2019

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/01/2023)

09/09/2025

Statement of capital following an allotment of shares on 2025-07-24

View PDF (9 pages)

04/09/2025

Change of share class name or designation

View PDF (2 pages)

04/09/2025

Sub-division of shares on 2025-07-24

View PDF (3 pages)

03/09/2025

Memorandum and Articles of Association

View PDF (74 pages)

03/09/2025

Resolutions

View PDF (1 pages)

12/08/2025

Resolutions

View PDF (1 pages)

08/08/2025

Memorandum and Articles of Association

View PDF (74 pages)

30/07/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

11/07/2025

Termination of appointment of Gordon Ian Winston Parsons as a director on 2025-07-09

View PDF (1 pages)

11/07/2025

Appointment of Ms Susana Durante Teixeira Gomes Leith-Smith as a director on 2025-07-09

View PDF (2 pages)

09/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (67 pages)

06/08/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

22/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (75 pages)

03/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (59 pages)

18/09/2023

Appointment of Mr Gordon Ian Winston Parsons as a director on 2023-09-18

View PDF (2 pages)

28/07/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

27/07/2023

Termination of appointment of Robert Edward William Desmond Watt as a director on 2023-07-14

View PDF (1 pages)

04/01/2023

Termination of appointment of John Kevin Bruen as a director on 2023-01-04

View PDF (1 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

31/12/2024

Next confirmation date

24/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
T&H SECRETARIAL SERVICES LIMITED	Corporate Secretary	28/01/2020 - Present	175
Geere, Simon Boyd	Director	25/07/2019 - Present	44
Parsons, Gordon Ian Winston	Director	18/09/2023 - 09/07/2025	179
Leith-Smith, Susana Durante Teixeira Gomes	Director	09/07/2025 - Present	33
Bruen, John Kevin	Director	25/07/2019 - 04/01/2023	25

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:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

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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

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No. of employees:

Description

About FARNBOROUGH AIRPORT HOLDCO LIMITED

FARNBOROUGH AIRPORT HOLDCO LIMITED is an(a) Active company incorporated on 25/07/2019 with the registered office located at 3 Bunhill Row, London EC1Y 8YZ. There are currently 3 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 FARNBOROUGH AIRPORT HOLDCO LIMITED?

FARNBOROUGH AIRPORT HOLDCO LIMITED is currently Active. It was registered on 25/07/2019 .

Where is FARNBOROUGH AIRPORT HOLDCO LIMITED located?

FARNBOROUGH AIRPORT HOLDCO LIMITED is registered at 3 Bunhill Row, London EC1Y 8YZ.

What does FARNBOROUGH AIRPORT HOLDCO LIMITED do?

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

What is the latest filing for FARNBOROUGH AIRPORT HOLDCO LIMITED?

The latest filing was on 09/09/2025: Statement of capital following an allotment of shares on 2025-07-24.