Boundary Park Holdings Ltd
- Company number
- 15467909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Feb 2024
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Manchester Airports Holdings Limited (42 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'TOOLE, John Kenneth | Director | 5 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Manchester Airport Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 2024 | |
| Mr Manhad Narula | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 May 2024 | 5 Sep 2024 |
| Mrs Sylvia Justyna Ellis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Feb 2024 | 5 Sep 2024 |
Accounts
| Year ended |
|---|
| 31 Mar 2026 |
| 31 Mar 2025 |
Connections
Owned by
Boundary Park Holdings Ltd → Manchester Airport PLC → Manchester Airport Group Finance Limited → Manchester Airport Group Investments Limited → Manchester Airport Finance Holdings Limited → Manchester Airports Holdings Limited
Companies at the same address
- Airport Advertising Limited (02688267)
- Airport City Management Company (North) Limited (12344461)
- Airport City Management Company (South) Limited (10031270)
- Airport Petroleum Limited (02714831)
- Cavu Ecommerce (Emea) Limited (07107772)
- Cavu Experiences (Emea) Limited (05602720)
- Cavu Group Limited (12504680)
- East Midlands Airport Nottingham Derby Leicester Limited (04129556)
- Mag Bahamas Holdings Ltd (16483327)
- Mag Investments US Ltd (09436342)