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Nom

Airport Dimensions Holdings Limited
Adresse
3 More London Riverside
5th Floor
London
SE1 2AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11291574 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 avril 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Airport Lounge Development Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB The Collinson Group Limited Status: Active Notified: 04/04/2018 Companies House Number: 11141096 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
    Buckingham, Mignon Louise 5th Floor, London, United Kingdom Status: Active Notified: 26/07/2019 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Collinson Company Secretarial Services Limited More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ Status: Active Notified: 24/01/2024 Role: Corporate-Secretary Companies House Number: 15409599
    Evans, Colin Robert 5th Floor, London, United Kingdom Status: Active Notified: 04/04/2018 Date of Birth: 02/1947 Occupation: Company Director, Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, David 5th Floor, London, England, England Status: Active Notified: 21/01/2022 Date of Birth: 10/1976 Occupation: Insurance Director Role: Director Country of Residence: England Nationality: British
    Knipp, Nancy Jo Ann 5th Floor, London, United Kingdom Status: Active Notified: 15/10/2020 Date of Birth: 06/1958 Occupation: Director, President Role: Director Country of Residence: United States Nationality: American
    Mcglothan, Errol Daniel 5th Floor, London, United Kingdom Status: Active Notified: 04/12/2020 Date of Birth: 09/1971 Occupation: Director, Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Christopher James 5th Floor, London, England Status: Ceased Notified: 26/07/2019 Ceased: 21/03/2024 Date of Birth: 04/1975 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, David John Neil 5th Floor, London, England Status: Ceased Notified: 21/01/2022 Ceased: 21/03/2024 Occupation: Insurance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hayward, Susan Elizabeth 5th Floor, London, England Status: Ceased Notified: 16/01/2020 Ceased: 31/10/2023 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Airport Dimensions Partnership Holdings Limited Status: Active Notified: 20/05/2021 Companies House Number: 13411751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Airport Lounge Development Limited Status: Active Notified: 02/05/2018 Companies House Number: 03924796 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •