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FARNBOROUGH AIRPORT (HOLDINGS) LIMITED

Active
03494464·incorporated 1998-01-19

FARNBOROUGH AIRPORT (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 19 January 1998 at Companies House (number 03494464; OpenRegistry canonical ID GB-03494464-farnborough-airport-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-01-19
Registered Address
3 BUNHILL ROW, LONDON, EC1Y 8YZ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of FARNBOROUGH AIRPORT (HOLDINGS) LIMITED

Filings

Check filing history of FARNBOROUGH AIRPORT (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

FARNBOROUGH AIRPORT (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Macquarie Infrastructure And Real Assets (Europe) Limited. Notified 2019-09-27.
    • Has significant influence or control
  • Farnborough Airport Company Limited. Notified 2019-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mansour Akram Ojjeh born 1952 resident in Switzerland, French national. Notified 2016-09-20. Ceased 2019-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jacques Charles Rosset born 1942 resident in Switzerland, Swiss national. Notified 2016-09-20. Ceased 2019-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Abdulaziz Ojjeh born 1954 resident in Switzerlan, French national. Notified 2016-09-20. Ceased 2019-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

FARNBOROUGH AIRPORT (HOLDINGS) LIMITED has previously traded as:

  • TAG FARNBOROUGH (HOLDINGS) LIMITED (until 2019-10-10)

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03494464.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.