Liverpool Airport Holdings Limited
- Company number
- 03385025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 1997
- Nature of business
- Dormant Company
- Corporate group
- R T Acquisitions (Holdings) Limited (12 companies)
Registered office
Previous names
- Peel Airports Limited (until 17 Dec 2012)
- Vantage Airports UK Limited (until 14 May 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UNDERWOOD, Steven Keith | Director | 15 Oct 2020 | |
| UNDERWOOD, Steven Keith | Director | 27 Jan 2009 | 12 Nov 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Liverpool Airport Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Liverpool Airport Holdings Limited → Liverpool Airport Finance Limited → Liverpool Airport Ljla Group Limited → Peel Investments (Ljla) Limited → R T Acquisitions (Holdings) Limited
Directors’ other companies
- UNDERWOOD, Steven Keith - Director at Princes Dock Office No.12 Limited
- UNDERWOOD, Steven Keith - Director at Woodside Business Park Limited
- UNDERWOOD, Steven Keith - Director at Peel L&P Outlets Facilities Limited
- UNDERWOOD, Steven Keith - Director at Peel Quays UK Limited
- UNDERWOOD, Steven Keith - Director at London Shop (Stockport) Limited
- UNDERWOOD, Steven Keith - Director at Hulton Park Limited
- UNDERWOOD, Steven Keith - Director at Peel Commercial (S.w.) Limited
- UNDERWOOD, Steven Keith - Director at Riverside Peel Limited
- UNDERWOOD, Steven Keith - Director at Protos Developments Limited
- UNDERWOOD, Steven Keith - Director at The Quay (Flexible Office Space) Limited
Registered address
271 companies are registered at this address - likely a registration agent.