Terminal Six Heathrow Limited
- Company number
- 02981152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 1994
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Sterling Corporate Services Limited (4 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Colin Jack Emson | Significant Influence Or Control | 1 Jan 2025 | |
| Robert Fraser & Partners (Nominees) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Jennifer Claire Emson | Voting Rights 75 To 100 Percent | 6 Apr 2016 | 1 Jan 2025 |
| Jennifier Claire Emson | Voting Rights 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Robert Fraser And Partners (Nominees Ltd) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £200 | £200 |
| 31 Dec 2024 Dormant | £200 | £200 |
| 31 Dec 2023 Dormant | £200 | £200 |
| 31 Dec 2022 Dormant | £200 | £200 |
| 31 Dec 2021 Dormant | £200 | £200 |
| 31 Dec 2020 Dormant | £200 | - |
| 31 Dec 2019 Dormant | £200 | - |
| 31 Dec 2018 Dormant | £200 | - |
| 31 Dec 2017 Dormant | £200 | - |
| 31 Dec 2016 Dormant | £200 | - |
| 31 Dec 2015 Dormant | £200 | - |
| 31 Dec 2014 Dormant | £200 | - |
| 31 Dec 2013 Dormant | £200 | - |
| 31 Dec 2012 Dormant | £200 | - |
| 31 Dec 2011 Dormant | £200 | £200 |
| 31 Dec 2010 Dormant | £200 | £200 |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
Connections
Owned by
Terminal Six Heathrow Limited → Robert Fraser & Partners (Nominees) Limited → RF&P Limited → Robert Fraser Corporate Finance Limited → Sterling Corporate Services Limited
Registered address
464 companies are registered at this address - likely a registration agent.