OpenCompanies

Farnborough Airport (Holdings) Limited

Company number
03494464
Status
Active
Type
Private Limited Company
Incorporated
19 Jan 1998
Nature of business
Activities of head offices

Registered office

3 Bunhill Row
London
EC1Y 8YZ

Previous names

  • Limemear Limited (until 10 Feb 1998)
  • Tag Farnborough (Holdings) Limited (until 10 Oct 2019)

Officers

NameRoleAppointedResigned
MARSDEN, Robert William Director 18 Sep 2023
GEERE, Simon Boyd Director 27 Sep 2019

Control

NameNature of controlNotifiedCeased
Macquarie Infrastructure And Real Assets (Europe) Limited Significant Influence Or Control 27 Sep 2019
Farnborough Airport Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Sep 2019
Jacques Charles Rosset Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Sep 2016 27 Sep 2019
Mansour Akram Ojjeh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Sep 2016 27 Sep 2019
Abdulaziz Ojjeh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Sep 2016 27 Sep 2019

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
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

Connections

Controls

Directors’ other companies

Companies at the same address

Data