FAERO UK HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

FAERO UK HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FAERO UK HOLDING LIMITED was incorporated 9 years ago on 29/09/2014 and has the registered number: 09239973. The accounts status is FULL and accounts are next due on 30/09/2024.

FAERO UK HOLDING LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR, BUILDING 5 CHISWICK BUSINESS PARK
LONDON
W4 5YS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DMITRY POCHEKUEV Jun 1985 Russian Director 2023-04-01 CURRENT
MR ANDREW RICHARD CARLISLE Jun 1968 British Director 2022-05-09 CURRENT
MR GABRIEL CANTALLOPS-SERRA Dec 1968 Spanish Director 2024-01-18 CURRENT
MR FIDEL LOPEZ SORIA Aug 1967 Spanish Director 2014-09-29 UNTIL 2015-02-27 RESIGNED
MR DAVID JOHN KENNY Nov 1976 Australian Director 2022-09-30 UNTIL 2023-04-01 RESIGNED
MR JUAN GONZALEZ DE TORRES Jan 1980 Spanish Director 2015-02-27 UNTIL 2022-05-09 RESIGNED
MR CARLOS JOAQUIN ENRECH FRANCES Jul 1969 Spanish Director 2018-12-13 UNTIL 2024-01-08 RESIGNED
MR PETER MATTHEW DOBSON Jun 1974 British Director 2015-02-27 UNTIL 2017-04-05 RESIGNED
MR IGNACIO CASTEJON HERNANDEZ May 1977 Spanish Director 2020-03-30 UNTIL 2022-09-30 RESIGNED
MR IGNACIO AITOR GARCIA BILBAO Jan 1970 Spanish Director 2014-09-29 UNTIL 2020-02-29 RESIGNED
MR JUAN CARLOS BULLON ALEMAN Mar 1972 Spanish Director 2014-09-29 UNTIL 2015-02-27 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2016-11-23 UNTIL 2024-05-31 RESIGNED
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2015-04-22 UNTIL 2016-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ferrovial Se 2023-06-16 1043 Gr Amsterdam   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ferrovial S.A 2016-04-06 - 2023-06-16 Madrid   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED SOUTHAMPTON Active FULL 51101 - Scheduled passenger air transport
BAA LYNTON LIMITED LEEDS Active FULL 41100 - Development of building projects
HEATHROW AIRPORT HOLDINGS LIMITED HOUNSLOW Active GROUP 70100 - Activities of head offices
AIRPORT HOLDINGS NDH1 LIMITED LEEDS Active FULL 70100 - Activities of head offices
FERROCORP UK LIMITED LONDON Active FULL 69201 - Accounting and auditing activities
AIRPORT360 LTD WINCHESTER Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AGS AIRPORTS LIMITED LEEDS Active GROUP 70100 - Activities of head offices
AGS AIRPORTS PENSION TRUSTEE LIMITED LEEDS Active FILING EXEMPTION SUBS 65300 - Pension funding
AGS AIRPORTS INVESTMENTS LIMITED LEEDS Active FULL 70100 - Activities of head offices
AGS AIRPORTS HOLDINGS LIMITED LEEDS Active GROUP 70100 - Activities of head offices
SPARROWHILL LTD CHEBSEY UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
FERROVIAL AIRPORTS DENVER UK LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
FERROVIAL VERTIPORTS UK LTD LONDON UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
WINCHESTER WINDOW DRESSING LTD WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL 13923 - manufacture of household textiles
ABERDEEN INTERNATIONAL AIRPORT LIMITED DYCE Active FULL 51101 - Scheduled passenger air transport
GLASGOW AIRPORT LIMITED PAISLEY Active FULL 51101 - Scheduled passenger air transport

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YOUNG LIVING EUROPE LTD LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
CINTRA INFRASTRUCTURES UK LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CINTRA SLOVAKIA LTD. LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CINTRA UK I-77 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CINTRA TOOWOOMBA LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CINTRA SILVERTOWN LIMITED 566 CHISWICK PARK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SEADRILL CANADIAN HOLDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KHEIRON LTD LONDON ENGLAND Active MICRO ENTITY 47730 - Dispensing chemist in specialised stores
FERROVIAL VERTIPORTS UK LTD LONDON UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport