BAA AIRPORTS HOLDCO LIMITED
Company number: 06408400
Company Name:
BAA AIRPORTS HOLDCO LIMITED
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| Annual Return (Director's details) 25/09/11 | £ 1.99 |
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| Annual Return (Director's details) 25/09/10 | £ 1.99 |
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Telephone:
02087459800
Website:
Directors:
Mr J. Leo
appointed 24 Oct 2007also director of:
| BAA (AH) LIMITED | 06458657 |
| BAA (DSH) LIMITED | 06458597 |
| BAA (IP HOLDCO) LIMITED | 06408398 |
| BAA (NDH1) LIMITED | 06408392 |
| BAA (NDH2) LIMITED | 06408385 |
| BAA (NON DES TOPCO) LIMITED | 06636117 |
| BAA (SH) PLC | 06458635 |
| BAA (SP) LIMITED | 06458621 |
| BAA AIRPORTS LIMITED | 01970855 |
| BAA BUSINESS SUPPORT CENTRE LIMITED | 03065139 |
| BAA ENTERPRISES LIMITED | 02767216 |
| BAA INTERNATIONAL LIMITED | 02423041 |
| BAA LIMITED | 05757208 |
| HEATHROW AIRPORT LIMITED | 01991017 |
| LONDON AIRPORTS 1992 LIMITED | 02736819 |
| LONDON AIRPORTS 1993 LIMITED | 02777128 |
| LONDON AIRPORTS LIMITED | 02333108 |
| SOUTHAMPTON HANDLING LIMITED | 01972688 |
| STANSTED AIRPORT LIMITED | 01990920 |
Mr F.I. Maroudas
appointed 31 Jul 2009also director of:
| BAA (AH) LIMITED | 06458657 |
| BAA (DSH) LIMITED | 06458597 |
| BAA (NDH1) LIMITED | 06408392 |
| BAA (NDH2) LIMITED | 06408385 |
| BAA (NON DES TOPCO) LIMITED | 06636117 |
| BAA (SH) PLC | 06458635 |
| BAA (SP) LIMITED | 06458621 |
| FIM ASSOCIATES LIMITED | 06540942 |
| THE DAY NEWS LIMITED | 07215436 |
Industry:
HOLDING COMPANIES SIC: 7415
Category:
Private Limited with Share Capital
Incorporated:
24 Oct 2007
Registered Office:
THE COMPASS CENTRE NELSON ROAD, HOUNSLOW
,MIDDLESEX
,TW6 2GW
United Kingdom
Filing Summary:
Group of Companies:
| BAA AIRPORTS LIMITED | 01970855 | Member |
| BAA LIMITED | 05757208 | Parent |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | DIAGEO PLC | 00023307 | Leading |
| 2 | CAMELLIA PUBLIC LIMITED COMPANY | 00029559 | Leading |
| 3 | COBHAM PLC | 00030470 | Leading |
| 4 | UNILEVER PLC | 00041424 | Leading |
| 5 | PEARSON PLC | 00053723 | Leading |
| 430 | SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED | 01085153 | Trailing |
| 431 | CMG UK (HOLDINGS) LIMITED | 04104675 | Trailing |
| 432 | NEW LOOK LIMITED | 01996366 | Trailing |
| 433 | KVAERNER E&C HOLDINGS LIMITED | 00001125 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 42 | GLAXOSMITHKLINE SERVICES UNLIMITED | 01047315 | Leading |
| 44 | TIBSCO LIMITED | 00036973 | Leading |
| 63 | BRITISH SKY BROADCASTING GROUP PLC | 02247735 | Leading |
| 95 | GLAXOSMITHKLINE PLC | 03888792 | Leading |
| 149 | BREWMAN GROUP LIMITED | 00546912 | Leading |
| 174 | FGP TOPCO LIMITED | 05723961 | Leading |
| 190 | BAA LIMITED | 05757208 | Leading |
| 195 | BAA (SP) LIMITED | 06458621 | Leading |
| 258 | ADI FINANCE 2 LIMITED | 05723973 | Leading |
| 345 | LONDON AIRPORTS 1992 LIMITED | 02736819 | Leading |
| 429 | FBG HOLDINGS (UK) LIMITED | 02037446 | Trailing |
| 434 | CHUBB GROUP PROPERTIES LIMITED | 02124564 | Trailing |
| 441 | GHG INTERMEDIATE HOLDINGS LIMITED | 04210585 | Trailing |
| 442 | CENTRICA STORAGE HOLDINGS LIMITED. | 04573558 | Trailing |
| 446 | PILGRIM HOUSE GROUP LIMITED | 00145799 | Trailing |
| 515 | BAA PARTNERSHIP LIMITED | 03631051 | Trailing |
| 524 | BAA (AH) LIMITED | 06458657 | Trailing |
| 711 | LONDON AIRPORTS LIMITED | 02333108 | Trailing |
| 855 | BAA AIRPORTS LIMITED | 01970855 | Trailing |
| 5,061 | AIRCLAIMS GROUP LIMITED | 00820313 | Trailing |
Last Updated:
Company number: 06408400
ADDED
TYPE
DESCRIPTION
PRICE
14 Feb 2012
REPORT
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07 Apr 2011
£ 4.99
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04 Nov 2010
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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02 Sep 2010
TM02
Secretary Resigned SHU-MEI OOI
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07 May 2010
AUD
AUDITOR'S RESIGNATION
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07 May 2010
AUD
AUDITOR'S RESIGNATION
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30 Apr 2010
AUD
AUDITOR'S RESIGNATION
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22 Apr 2010
AUD
AUDITOR'S RESIGNATION
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17 Dec 2009
RES04
NC INC ALREADY ADJUSTED 12/11/2009
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22 Oct 2009
CH01
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Director's Change of Particulars / FREDERICK IAN MAROUDAS / 01/10/2009
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22 Oct 2009
CH01
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Director's Change of Particulars / FREDERICK IAN MAROUDAS / 01/10/2009
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22 Oct 2009
CH03
Secretary's Change of Particulars / SHU MEI OOI / 01/10/2009
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30 Sep 2009
353
LOCATION OF REGISTER OF MEMBERS
£ 1.99
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12 Aug 2009
288a
Director Appointed FREDERICK IAN MAROUDAS
£ 1.99
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11 Aug 2009
288b
APPOINTMENT TERMINATED DIRECTOR LUIS SANCHEZ SALMERON
£ 1.99
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01 Aug 2009
287
Registered Office changed on 01/08/09
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16 Dec 2008
288a
Secretary Appointed SHU MEI OOI
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16 Dec 2008
288b
APPOINTMENT TERMINATED SECRETARY SUSAN WELCH
£ 1.99
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20 Nov 2008
CERT19
REDUCTION OF SHARE PREMIUM
£ 1.99
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20 Nov 2008
OC138
REDUCTION OF ISS CAPITAL AND MINUTE (OC)
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20 Nov 2008
RES13
REDUCE SHARE PREMIUM ACCOUNT 16/10/2008
£ 1.99
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06 Nov 2008
363a
Annual Return (Director's details) made up to 24/10/08
£ 1.99
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16 Oct 2008
MEM/ARTS
MEMORANDUM OF ASSOCIATION
£ 1.99
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02 Oct 2008
CERTNM
Company Name Changed BAA (D&ND HOLDCO) LIMITED
£ 1.99
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28 Aug 2008
395
Details of a Mortgage or Charge / CHARGE NO: 1
£ 1.99
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27 Aug 2008
88(2)
AD 18/08/08
£ 1.99
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27 Aug 2008
SA
SHARE AGREEMENT OTC
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18 Apr 2008
288b
APPOINTMENT TERMINATED DIRECTOR STEPHEN NELSON
£ 1.99
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07 Apr 2008
MEM/ARTS
MEMORANDUM OF ASSOCIATION
£ 1.99
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03 Apr 2008
CERTNM
Company Name Changed BAA (NEWCO3) LIMITED
£ 1.99
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03 Jan 2008
MEM/ARTS
MEMORANDUM OF ASSOCIATION
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20 Dec 2007
CERTNM
Company Name Changed
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22 Nov 2007
288a
New Director Appointed
£ 1.99
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20 Nov 2007
225
ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/12/07
£ 1.99
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30 Oct 2007
288a
New Director Appointed
£ 1.99
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30 Oct 2007
288a
New Secretary Appointed
£ 1.99
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30 Oct 2007
288a
New Director Appointed
£ 1.99
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30 Oct 2007
288b
Secretary Resigned
£ 1.99
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30 Oct 2007
288b
Director Resigned
£ 1.99
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24 Oct 2007
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 06408400
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr J. Leo
Jose Leo
Director
BAA AIRPORTS HOLDCO LIMITED
24 Oct 2007
SpanishMr F.I. Maroudas
Frederick Maroudas
Director
BAA AIRPORTS HOLDCO LIMITED
31 Jul 2009
British
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