Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Liverpool Airport Holdings Limited
- Incorporated
- 11 June 1997 (29 years)
- Previously known as
- Vantage Airports UK Limited (until 14 May 2014)Peel Airports Limited (until 17 December 2012)Gradefactor Ltd (until 27 June 1997)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- North West
- Address
- Venus Building 1 Old Park LaneTraffordcityManchesterM41 7HA
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2025
British
Born June 1985 (41)
Director · Appointed 15 October 2020
Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Garrett Lane Management Company Limited, Peel Hydrogen Alliance Limited · more companies
British
Born March 1974 (52)
Officer history (35 former)
30 September 2025
10 September 2025
8 January 2024
8 January 2024
15 October 2020
15 October 2020
15 October 2020
Resigned Lees, Neil as Secretary
19 December 2019
16 March 2018
19 November 2014
12 November 2014
15 September 2014
16 April 2014
Resigned Bustamante, Antonio Herrera as Director
16 April 2014
16 April 2014
16 April 2014
Resigned Praschnik, Cynthia Joan as Director
16 April 2014
16 April 2014
16 April 2014
16 April 2014
Appointed Lees, Neil as Secretary
16 April 2014
16 April 2014
31 October 2013
Appointed Bustamante, Antonio Herrera as Director
30 August 2013
Resigned Grijalba, Juan Angoitia as Director
18 July 2013
17 July 2013
Appointed Praschnik, Cynthia Joan as Director
17 July 2013
17 July 2013
Appointed Grijalba, Juan Angoitia as Director
9 May 2013
24 April 2013
1 February 2013
1 February 2013
20 September 2012
Resigned Mcdonald, Elizabeth as Secretary
20 September 2012
19 July 2012
31 May 2012
20 April 2011
17 November 2010
17 November 2010
17 November 2010
Appointed Mcdonald, Elizabeth as Secretary
17 November 2010
21 June 2010
21 June 2010
21 June 2010
21 June 2010
21 June 2010
21 June 2010
21 June 2010
21 June 2010
21 June 2010
21 June 2010
21 June 2010
9 October 2009
15 August 2009
27 January 2009
27 January 2009
13 March 2008
10 April 2007
11 May 2006
1 September 2004
1 September 2004
27 March 2003
27 March 2003
26 June 1997
26 June 1997
26 June 1997
25 June 1997
25 June 1997
25 June 1997
25 June 1997
11 June 1997
11 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8953010
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 11 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 30 September 2025 | Termination of appointment of a director | |||
| 10 September 2025 | Appointment of a director | |||
| 11 June 2025 | Confirmation statement with updates | 11 June 2025 |
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