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
Previous names
- BAA (Newco3) Limited (until 3 Apr 2008)
- BAA (Sh) Limited (until 20 Dec 2007)
- BAA (D&Nd Holdco) Limited (until 6 Oct 2008)
- BAA Airports Holdco Limited (until 21 Sep 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUBIN, Christelle Claire Colette | Director | 10 Dec 2024 | |
| DING, Yuanyuan | Director | 28 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
Connections
Owned by
Heathrow Holdco Limited → Heathrow Airport Holdings Limited → ADI Finance 2 Limited → ADI Finance 1 Limited → FGP Topco Limited
Controls
- LHR Airports Limited (01970855)
Directors’ other companies
- DING, Yuanyuan - Director at Heathrow Enterprises Limited
- DING, Yuanyuan - Director at LHR Business Support Centre Limited
- LUBIN, Christelle Claire Colette - Director at Heathrow Enterprises Limited
- LUBIN, Christelle Claire Colette - Director at BAA Partnership Limited
- LUBIN, Christelle Claire Colette - Director at LHR Business Support Centre Limited
Companies at the same address
- Heathrow (Ah) Limited (06458657)
- Heathrow (Dsh) Limited (06458597)
- LHR Building Control Services Limited (03316215)