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Companies House/Manchester/Company profile

LIVERPOOL AIRPORT HOLDINGS LIMITED

Active
03385025·incorporated 1997-06-11

LIVERPOOL AIRPORT HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 June 1997 at Companies House (number 03385025; OpenRegistry canonical ID GB-03385025-liverpool-airport-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 108,512 active companies registered in Manchester (postcode M41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-06-11
Registered Address
VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-11. Next confirmation statement due 2026-06-25.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

LIVERPOOL AIRPORT HOLDINGS LIMITED has 1 person with significant control on file:

  • Liverpool Airport Finance Limited (England & Wales reg. 8953010). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LIVERPOOL AIRPORT HOLDINGS LIMITED has previously traded as:

  • VANTAGE AIRPORTS UK LIMITED (until 2014-05-14)
  • PEEL AIRPORTS LIMITED (until 2012-12-17)

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