Euro-Hub (Birmingham) Limited
Euro-Hub (Birmingham) Limited
#02403252 • Active
Founded: 11/07/1989
Industries: Other letting and operating of own or leased real estateOther business support service activities n.e.c.
Location: Birmingham
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Employees 3
↑ 200%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Hugh Michael Robertson | Company Chair | 18/07/2023 | British | 62 years |
| Nicholas Barton | Chief Executive Officer | 22/01/2019 | British | 58 years |
| Simon Leonard Christopher Richards | Director | 31/01/2015 | British | 60 years |
Role:
Company Chair
Appointed:
18/07/2023
Nationality:
British
Age:
62 years
Role:
Chief Executive Officer
Appointed:
22/01/2019
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
31/01/2015
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Birmingham Airport Limited | Ownership Of Shares 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Birmingham Airport Operations Limited | Ownership Of Shares 50 To 75 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 50 To 75 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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Charges
3 charges registered
European Investment Bank Satisfied
Created 14/07/1994Undertaking and all property and assets present and future including uncalled capital.
European Investment Bank Satisfied
Created 14/07/1994All sums payable to the company by birmingham international airport PLC pursuant to an agreement dat...
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
WEST MIDLANDS
Air Traffic Control Tower, Birmingham International Airport, Birmingham
Leasehold
£1,842,000
Added 02/04/2014 • SOLIHULL
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/10/2024 | Other | Legacy | View (3 pages) |
| 23/10/2024 | Other | Legacy | View (1 page) |
| 23/10/2024 | Accounts | Legacy | View (64 pages) |
| 23/10/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (13 pages) |
| 23/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 25/10/2023 | Other | Legacy | View (1 page) |
| 25/10/2023 | Other | Legacy | View (3 pages) |