Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Airports Worldwide UK Holding Limited
- Incorporated
- 25 September 2013 (13 years)
- Industry
- Scheduled passenger air transport (51101) Non-scheduled passenger air transport (51102)Freight air transport (51210)
- Directors
- Julien Albert Constant IcheJérôme HavardAlvaro Leite
- Accounts type
- Full
- Region
- East of England
- Address
- C/o Vinci Plc Astral HouseImperial WayWatfordWD24 4WW
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 7 active
Officer details are public data from the Companies House register.
Iche, Julien Albert Constant
Secretary · Appointed 26 August 2026
Iche, Julien Albert Constant
Director · Appointed 24 August 2026
French
Born December 1975 (50)
Havard, Jérôme
Director · Appointed 2 September 2025
French
Born June 1983 (43)
Leite, Alvaro
Director · Appointed 2 September 2025
Portuguese
Born February 1980 (46)
Director · Appointed 2 September 2025
British
Born October 1971 (55)
Director · Appointed 8 March 2024
British
Born September 1987 (39)
Maumon-Falcon De Longevialle, Remi Guy Ferdinand
Director · Appointed 28 August 2018
French
Born June 1984 (42)
Officer history (21 former)
26 August 2026
Appointed Iche, Julien Albert Constant as Secretary
24 August 2026
Resigned Souq, Benjamin as Secretary
24 August 2026
Appointed Iche, Julien Albert Constant as Director
24 August 2026
2 September 2025
Appointed Havard, Jérôme as Director
2 September 2025
Appointed Leite, Alvaro as Director
2 September 2025
2 September 2025
8 March 2024
8 March 2024
26 February 2024
26 February 2024
Appointed Souq, Benjamin as Secretary
26 February 2024
Resigned Owens, Daniel as Secretary
26 February 2024
4 October 2021
Appointed Owens, Daniel as Secretary
4 October 2021
31 August 2021
31 August 2021
Resigned Tardiveau, Pierre Azad Emmanuel as Secretary
14 May 2020
Appointed Tardiveau, Pierre Azad Emmanuel as Secretary
19 September 2019
19 September 2019
19 September 2019
Resigned Notebart, Nicolas Dominique as Director
31 May 2019
Resigned Mcknight, Samuel Derek as Secretary
28 August 2018
28 August 2018
28 August 2018
Appointed Maumon-Falcon De Longevialle, Remi Guy Ferdinand as Director
28 August 2018
28 August 2018
Appointed Notebart, Nicolas Dominique as Director
4 May 2017
4 May 2017
4 May 2017
4 May 2017
25 August 2016
31 May 2016
27 October 2015
27 February 2015
16 January 2015
Resigned Rikhy, Amit as Director
24 November 2014
24 November 2014
Resigned Yamotahari, Sara as Director
1 September 2014
19 August 2014
1 May 2014
1 May 2014
3 December 2013
3 December 2013
3 December 2013
Appointed Mcknight, Samuel Derek as Secretary
3 December 2013
Appointed Yamotahari, Sara as Director
3 December 2013
25 September 2013
Appointed Rikhy, Amit as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Airports Worldwide UK Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 October 2026 | Confirmation statement with no updates | 25 September 2026 | ||
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 27 August 2026 | Appointment of a director | |||
| 27 August 2026 | Appointment of a secretary | |||
| 27 August 2026 | Termination of appointment of a secretary |
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