OpenCompanies

Heathrow Holdco Limited

Company number
06408400
Status
Active
Type
Private Limited Company
Incorporated
24 Oct 2007
Nature of business
Activities of head offices
Corporate group
FGP Topco Limited (8 companies)

Registered office

The Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW

Previous names

  • BAA (D&Nd Holdco) Limited (until 6 Oct 2008)
  • BAA (Newco3) Limited (until 3 Apr 2008)
  • BAA (Sh) Limited (until 20 Dec 2007)
  • BAA Airports Holdco Limited (until 21 Sep 2012)

Control

NameNature of controlNotifiedCeased
Heathrow Airport Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
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

Connections

Owned by

Heathrow Holdco Limited → Heathrow Airport Holdings Limited → ADI Finance 2 Limited → ADI Finance 1 Limited → FGP Topco Limited

Controls

Companies at the same address

Data