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All Information about:

                        
Name

Regional & City Airports HOL Dings Limited

Address
Airport House
Exeter Airport
Exeter
Devon
EX5 2BD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company Register Name Regional & City Airports Holdings Limited
Company No. 07192056 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Regional and City Airports Holdings LTD
  • Coventry Airport (2010) Limited
  • Patriot Aerospace Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Rigby Group (Rg) Plc Status: Active Notified: 06/04/2016 Companies House Number: 03437118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bell, Andrew Michael Norwich, England Status: Active Notified: 20/07/2015 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cook, Katherine Georgina Exeter, Devon, England Status: Active Notified: 31/07/2020 Date of Birth: 08/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Rigby, James Peter Exeter, England Status: Active Notified: 31/07/2020 Date of Birth: 04/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Rigby, Peter Clifford Chambers, Stratford Upon Avon, Warwickshire Status: Active Notified: 17/03/2010 Date of Birth: 09/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rigby, Steven Paul Exeter, England Status: Active Notified: 31/07/2020 Date of Birth: 12/1972 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Stent, John Julian Exeter, England Status: Ceased Notified: 01/10/2022 Ceased: 29/10/2024 Date of Birth: 03/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Coventry Airport Limited Status: Active Notified: 06/04/2016 Companies House Number: 07185491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Regional & City Airports Group Limited Status: Active Notified: 14/10/2019 Companies House Number: 12261520 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bournemouth International Airport Limited Status: Ceased Notified: 04/12/2017 Ceased: 02/12/2019 Companies House Number: 02078270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bournemouth International Airport Limited Status: Ceased Notified: 04/12/2017 Ceased: 02/12/2019 Companies House Number: 02078270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Exeter and Devon Airport Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2019 Companies House Number: 02148705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Omniport Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2019 Companies House Number: 03973189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Regional & City Airports (Investments) Limited Status: Ceased Notified: 14/10/2019 Ceased: 28/02/2020 Companies House Number: 12261524 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Regional & City Airports Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2019 Companies House Number: 08009760 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag XLR Executive JET Centres LTD Status: Ceased Notified: 04/04/2017 Ceased: 04/08/2023 Companies House Number: 10708500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors