DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

London Southend Airport Company LTD

Adresa
Southend Airport
Southend On Sea
SS2 6YF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. prosinec 2020
Company Register Name London Southend Airport Company Limited
Company No. 02881745 Show on Companies House
Accountsfull
last accounts made up to 28. únor 2022
Sector (SIC)51101 Scheduled passenger air transport
52103 Operation of warehousing and storage facilities for land transport activities
82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB River Bidco Limited Status: Active Notified: 16/05/2024 Companies House Number: 10756283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Esken Aviation Limited Status: Ceased Notified: 12/06/2017 Ceased: 16/05/2024 Companies House Number: 10756283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stobart Holdings Limited Status: Ceased Notified: 26/09/2016 Ceased: 12/06/2017 Companies House Number: 07246663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Cambidge, Thomas Roy John London, England Status: Active Notified: 23/05/2024 Occupation: Legal Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Dilworth, Nicholas Anthony London, England Status: Active Notified: 08/03/2021 Date of Birth: 04/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British,
    Hoskins, Richard Washington Dc 20004, United States Status: Active Notified: 23/05/2024 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: Australian
    Lynn, Catherine Susan Southend-On-Sea, United Kingdom Status: Active Notified: 21/05/2024 Occupation: Non-Executive Director And Aviation Adviser Role: Director Country of Residence: United Kingdom Nationality: British
    Qunash, Lubna London, United Kingdom Status: Active Notified: 23/05/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Jordanian
    De Brunner, Aidan Whiteman Southend-On-Sea, United Kingdom Status: Ceased Notified: 01/03/2023 Ceased: 23/05/2024 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dilworth, Nicholas Anthony, Mr. London, England Status: Ceased Notified: 08/03/2021 Ceased: 10/04/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British,
    Grewock, Philip David Southend-On-Sea, United Kingdom Status: Ceased Notified: 12/09/2022 Ceased: 23/05/2024 Date of Birth: 07/1984 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Upton, John Andrew Southend-On-Sea, United Kingdom Status: Ceased Notified: 12/09/2022 Ceased: 23/05/2024 Date of Birth: 03/1974 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB London Southend JET Centre Limited Status: Active Notified: 19/08/2021 Companies House Number: 10841425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB London Southend Solar Limited Status: Active Notified: 19/08/2021 Companies House Number: 09225106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Thames Gateway Airport LTD Status: Active Notified: 06/04/2016 Companies House Number: 05022155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors