LIVERPOOL AIRPORT PROPERTY HOLDINGS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

LIVERPOOL AIRPORT PROPERTY HOLDINGS LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
LIVERPOOL AIRPORT PROPERTY HOLDINGS LIMITED was incorporated 8 years ago on 06/11/2015 and has the registered number: 09859599. The accounts status is GROUP and accounts are next due on 31/12/2024.

LIVERPOOL AIRPORT PROPERTY HOLDINGS LIMITED - MANCHESTER

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 / 3 31/03/2023 31/12/2024

Registered Office

VENUS BUILDING 1 OLD PARK LANE
MANCHESTER
M41 7HA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WHITTAKER Mar 1971 British Director 2021-04-01 CURRENT
MR JONATHAN PETER LAWRENCE KENT Aug 1988 British Director 2024-04-26 CURRENT
SHARON CONNOR May 1978 British Director 2019-09-20 CURRENT
SOPHIE BEVAN Apr 1970 British Director 2024-05-14 CURRENT
MS WENDY ANN SIMON Nov 1961 British Director 2018-06-06 UNTIL 2024-05-14 RESIGNED
MS ANN-MARIE LILIAN O'BYRNE Sep 1966 English Director 2015-12-11 UNTIL 2018-06-06 RESIGNED
MR JAMES EDWARD NOAKES Feb 1976 British Director 2018-06-06 UNTIL 2019-09-20 RESIGNED
MR NEIL LEES Jun 1963 British Director 2015-11-06 UNTIL 2018-06-04 RESIGNED
MR NEIL LEES Jun 1963 British Director 2018-06-04 UNTIL 2020-10-15 RESIGNED
DARRAN LAWLESS Jun 1967 British Director 2018-06-04 UNTIL 2021-04-01 RESIGNED
MR ROBERT MALCOM KENNEDY Jan 1954 British Director 2015-12-11 UNTIL 2017-05-31 RESIGNED
MR NEIL LEES Secretary 2015-11-06 UNTIL 2020-10-15 RESIGNED
MR NICHOLAS MICHAEL SMALL Jan 1974 British Director 2017-07-03 UNTIL 2018-06-06 RESIGNED
MR STEVEN UNDERWOOD Mar 1974 British Director 2015-11-06 UNTIL 2024-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peel L&P Holdings (Uk) Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Liverpool City Council 2016-04-06 Liverpool   Voting rights 25 to 50 percent

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