Airport Dimensions Partnership Holdings Limited

Active13411751 Private limited company
Incorporated
20 May 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3 More London Riverside
5th Floor
London
SE1 2AQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 24 January 2024
Director · Appointed 20 May 2021
British
Born May 1965 (61)
Director · Appointed 20 May 2021
American
Born June 1958 (68)
Director · Appointed 20 May 2021
British
Born September 1971 (55)
Officer history (2 former)
21 March 2024
Resigned Evans, Christopher James as Director
24 January 2024
Appointed Collinson Company Secretarial Services Limited as Corporate Secretary
31 October 2023
Resigned Hayward, Susan Elizabeth as Secretary
20 May 2021
Appointed Buckingham, Mignon Louise as Director
20 May 2021
Appointed Knipp, Nancy Jo Ann as Director
20 May 2021
Appointed Mcglothan, Errol Daniel as Director
20 May 2021
Appointed Hayward, Susan Elizabeth as Secretary
20 May 2021
Appointed Evans, Christopher James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11291574

Holdings 1

Companies where Airport Dimensions Partnership Holdings Limited is registered as a person with significant control

Active

Filings

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