Birmingham Airport Holdings Limited
- Active
- Holding
- Holding
- 28 years
- Real address
- 13 directors
- 8 owners
- Birmingham
Company status
Company size
Controlled by corporate entities
Company incorporated on February 04, 1997
7 companies registered at the address, less than ten
13 directors
The directors list was changed 2 months ago, a good sign to sell them something.
The directors list was changed 2 months ago, a good sign to sell them something.
8 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Company is located in Birmingham
Field of Operation
Activities of head offices
70100
31337 companies
SIC CODE 70100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Birmingham Airport Holdings Limited is a private limited company registered in England/Wales with the registration number 03312673. The company was founded twenty eight years ago on February 04, 1997, and registered at B26 3QJ, Birmingham, West Midlands, Diamond House, Birmingham Airport. The address is probably real as only seven companes registered at the same address. Its status is active. The company operates in the activities of head offices industries. Officially, it has eight owners or PSCs, thirteen directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Ownership of voting rights - More than 25% but not more than 50%
-
Corporate
- Birmingham City Council
- 9 years
- 30
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 30 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Corporate
- The Borough Council Of Dudley
- 9 years
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Ownership of voting rights - More than 25% but not more than 50%
-
Corporate
- The Borough Council Of Sandwell
- 9 years
- 2
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 2 other companies.
Ownership of voting rights - More than 25% but not more than 50%
-
Corporate
- The Council Of The City Of Coventry
- 9 years
- 4
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 4 other companies.
Ownership of voting rights - More than 25% but not more than 50%
See other owners
Managers
-
Individual
- 2 months
-
Resident of United Kingdom
Started on 2025-06-27
Councillor
Councillor
-
Individual
- 11 months
- 1
-
Resident of United Kingdom
Started on 2024-09-17
Also participates in 1 other companies.
Deputy mayor
Deputy mayor
-
Individual
- 2 years
- 3
-
Resident of United Kingdom
Started on 2023-07-18
Also participates in 3 other companies.
Company chair
Company chair
-
Individual
- 2 years
- 11
-
Resident of United Kingdom
Started on 2023-07-18
Also participates in 11 other companies.
Secretary
Secretary
-
Individual
- 2 years
- 14
-
Resident of United Kingdom
Started on 2023-04-26
Also participates in 14 other companies.
Company director
Company director
See other directors
Last reports
Download the last financial report
The latest financial report submitted eleven months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted six months ago.
The latest confirmation statement submitted six months ago.
* may contain a full shareholder list
Last news
-
Appointment of Councillor Anthony Paul Thomas James Moore as a director on 2025-06-27Download 2 pages pdf report
-
Termination of appointment of Philip Thomas Alexander Bateman as a director on 2025-06-27Download 1 page pdf report
-
Confirmation statement made on 2025-02-04 with updatesDownload 6 pages pdf report
See all events
Birmingham Airport Holdings Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Birmingham Airport Holdings Limited
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