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Airports Worldwide UK Holding Limited

Airports Worldwide UK Holding Limited is an active company incorporated on 25 September 2013 with the registered office located in Watford, Hertfordshire. Airports Worldwide UK Holding Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08705625
Private limited company
Age
12 years
Incorporated 25 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Vinci Plc Astral House
Imperial Way
Watford
WD24 4WW
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Director • French • Lives in UK • Born in May 1984
Director • Director • Managing Director • British • Lives in UK • Born in Oct 1971
Director • French • Lives in France • Born in Jun 1984
Director • French • Lives in France • Born in Jun 1983
Director • Chairman And Va Director • French • Lives in Japan • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Belfast International Airport Limited
Emmanuel Robert Menanteau, Benjamin Souq, and 2 more are mutual people.
Active
Airport Operators Association Ltd
Daniel Alexander Thomas Owens is a mutual person.
Active
Gatwick Airport Limited
Stewart Wingate is a mutual person.
Active
Ivy Bidco Limited
Stewart Wingate is a mutual person.
Active
Gatwick Airport Finance Plc
Stewart Wingate is a mutual person.
Active
Ivy Holdco Limited
Stewart Wingate is a mutual person.
Active
Ivy Super Holdco Limited
Stewart Wingate is a mutual person.
Active
Ivy Super Topco Limited
Stewart Wingate is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£87.19M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£87.19M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
29 Days Ago on 13 Oct 2025
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Emmanuel Robert Menanteau Resigned
2 Months Ago on 2 Sep 2025
Mr Alvaro Leite Appointed
2 Months Ago on 2 Sep 2025
Mr Jérôme Havard Appointed
2 Months Ago on 2 Sep 2025
Mr Stewart Wingate Appointed
2 Months Ago on 2 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 2024
Graham Campbell Keddie Resigned
1 Year 8 Months Ago on 8 Mar 2024
Mr Daniel Owens Appointed
1 Year 8 Months Ago on 8 Mar 2024
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Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 13 Oct 2025
Termination of appointment of Emmanuel Robert Menanteau as a director on 2 September 2025
Submitted on 9 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Appointment of Mr Stewart Wingate as a director on 2 September 2025
Submitted on 16 Sep 2025
Appointment of Mr Alvaro Leite as a director on 2 September 2025
Submitted on 16 Sep 2025
Appointment of Mr Jérôme Havard as a director on 2 September 2025
Submitted on 16 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 8 Oct 2024
Appointment of Mr Daniel Owens as a director on 8 March 2024
Submitted on 20 Mar 2024
Termination of appointment of Graham Campbell Keddie as a director on 8 March 2024
Submitted on 20 Mar 2024
Repayment History
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