All Information about:

Name	Liverpool Airport Holdings Limited
Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA
VAT ID	no VAT ID available
Company No.	03385025 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Vantage Airports UK Limited Peel Airports Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Liverpool Airport Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 08953010 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Woodhead, Ruth Helen Traffordcity, Manchester, England Status: Active Notified: 08/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hough, Robert Eric Traffordcity, Manchester, England Status: Ceased Notified: 19/07/2012 Ceased: 08/01/2024 Date of Birth: 07/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Underwood, Steven Keith Traffordcity, Manchester, England Status: Ceased Notified: 15/10/2020 Ceased: 12/11/2014 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Liverpool Airport (Intermediate) NO.1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2019 Companies House Number: 09672022 Nature of Control

Ownership of shares – More than 50% but not more than 75%