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Nom	Heathrow Holdco Limited
Adresse	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06408400 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	BAA Airports Holdco Limited BAA (D&ND Holdco) Limited BAA (Newco3) Limited BAA (SH) 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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Source: 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 Heathrow Airport Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05757208 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Ding, Yuanyuan Hounslow, England Status: Active Notified: 28/03/2018 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Espot, Javier Echave Hounslow, Middlesex, United Kingdom Status: Active Notified: 17/05/2016 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Woldbye, Thomas Hounslow, United Kingdom Status: Active Notified: 18/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Danish

Holland-Kaye, John William Hounslow, Middlesex, United Kingdom Status: Ceased Notified: 01/07/2014 Ceased: 18/10/2023 Date of Birth: 03/1965 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Maroudas, Frederick Ian Shiplake, Henley-On-Thames Status: Ceased Notified: 31/07/2009 Ceased: 08/10/2012 Occupation: Director Of Treasury Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB LHR Airports Limited Status: Active Notified: 06/04/2016 Companies House Number: 01970855 Nature of Control