Heathrow House Holdings Limited
- Company number
- 13671256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Oct 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Wynn Weinzweig UK Hold Co Ltd (8 companies)
Registered office
Previous names
- BYM Heathrow House Holdings Limited (until 7 Apr 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bym Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Oct 2021 | 5 Apr 2022 |
| Gold Wynn Heathrow Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | 2 |
| 31 Dec 2023 | - | 2 |
| 31 Dec 2022 | -£1,525,737 | 2 |
Connections
Owned by
Heathrow House Holdings Limited → Gold Wynn Heathrow Limited → Wynn Weinzweig UK Hold Co Ltd
Controls
- Heathrow House Limited (13674881)
Companies at the same address
- Baumarkt Ltd (12216403)
- Centric House Apart Ltd (13849052)
- Centric House Apartments Limited (12651171)
- Gold Wynn Heathrow Limited (12525066)
- Gold Wynn Quay Management Limited (16206205)
- Gold Wynn UK Holdings Limited (12524623)
- Heathrow House Hold Ltd (13982620)
- Heathrow House Limited (13674881)
- J V Tower 1 Ltd (14819407)
- JV Tower Limited (11715190)