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Companies House/Leeds/Company profile

AIRPORT HOLDINGS NDH1 LIMITED

Active
06408392·incorporated 2007-10-24

AIRPORT HOLDINGS NDH1 LIMITED is an active UK private limited company, incorporated on 24 October 2007 at Companies House (number 06408392; OpenRegistry canonical ID GB-06408392-airport-holdings-ndh1-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 52,505 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-10-24
Registered Address
1 PARK ROW, LEEDS, LS1 5AB
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

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 2025-09-24. Next confirmation statement due 2026-10-08.

Mortgages and charges

16 charges recorded against the company at Companies House: 2 outstanding, 14 satisfied, 0 partially satisfied.

Persons with significant control

AIRPORT HOLDINGS NDH1 LIMITED has 1 person with significant control on file:

  • Ags Airports Limited (England And Wales reg. 09201991). 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

2 historical PSC records have ceased:

Previous names

AIRPORT HOLDINGS NDH1 LIMITED has previously traded as:

  • BAA (NDH1) LIMITED (until 2012-09-28)
  • BAA (NEWCO1) LIMITED (until 2008-04-03)
  • BAA (AH) LIMITED (until 2007-12-20)

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