AIRPORTS WORLDWIDE UK HOLDING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-09 (in 5mo)
Last made up 2025-09-25
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“From this perspective the directors consider that the Company's subsidiary can maintain sufficient liquidity over the next 12 months, and that it is accordingly appropriate to adopt a going concern basis for the preparation of these financial statements.”
Group structure
- AIRPORTS WORLDWIDE UK HOLDING LIMITED · parent
- Belfast International Airport Limited 100%
Significant events
- “Following the people of the UK voting to leave the EU on 23 June 2016, and subsequent trigger of Article 50 by the UK Government on 29 March 2017, a revised Withdrawal Agreement and Political Declaration was considered and agreed at European Council on 17 October 2019 and a permanent trade agreement has been agreed between the parties on 24 December 2021. The directors continue to monitor events...”
- “Belfast International Airport Limited (wholly owned subsidiary of the Company) has now fully recovered from COVID-19 pandemic crisis recovery phase with obvious increased activity during 2024. Passenger numbers have increased 13.5% since the prior year driven by the good performance of international short haul segments.”
- “A restructuring of the group was carried out in November 2020, with the Company's previous parent company, Airports Worldwide Euro Holding B.V., being dissolved and merged into its immediate parent company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SOUQ, Benjamin | Secretary | 2024-02-26 | — | — |
| HAVARD, Jérôme | Director | 2025-09-02 | Jun 1983 | French |
| LEITE, Alvaro | Director | 2025-09-02 | Feb 1980 | Portuguese |
| MAUMON-FALCON DE LONGEVIALLE, Remi Guy Ferdinand | Director | 2018-08-28 | Jun 1984 | French |
| OWENS, Daniel Alexander Thomas | Director | 2024-03-08 | Sep 1987 | British |
| SOUQ, Benjamin | Director | 2024-02-26 | May 1984 | French |
| WINGATE, Stewart | Director | 2025-09-02 | Oct 1971 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKNIGHT, Samuel Derek | Secretary | 2013-12-03 | 2019-05-31 |
| OWENS, Daniel | Secretary | 2021-10-04 | 2024-02-26 |
| TARDIVEAU, Pierre Azad Emmanuel | Secretary | 2020-05-14 | 2021-08-31 |
| BLOCH-HANSEN, Michael David | Director | 2016-08-25 | 2017-05-04 |
| BLOEMEN, Peter-Paul Josef Marie | Director | 2014-11-24 | 2016-05-31 |
| DORAN, John | Director | 2013-12-03 | 2014-08-19 |
| HUANG, Gregory | Director | 2013-12-03 | 2014-05-01 |
| KEDDIE, Graham Campbell | Director | 2014-09-01 | 2024-03-08 |
| LEUNG, Carl | Director | 2014-05-01 | 2015-02-27 |
| MENANTEAU, Emmanuel Robert | Director | 2019-09-19 | 2025-09-02 |
| MEYER-MALLORIE, Thomas Albert | Director | 2015-10-27 | 2017-05-04 |
| NOTEBART, Nicolas Dominique | Director | 2018-08-28 | 2019-09-19 |
| OWENS, Daniel Alexander Thomas | Director | 2021-10-04 | 2024-02-26 |
| RIKHY, Amit | Director | 2013-09-25 | 2015-01-16 |
| SANTO, Goncalo Bernardo Ferreira | Director | 2017-05-04 | 2018-08-28 |
| STENT, John Julian | Director | 2013-12-03 | 2018-08-28 |
| TARDIVEAU, Pierre Azad, Emmanuel | Director | 2019-09-19 | 2021-08-31 |
| YAMOTAHARI, Sara | Director | 2013-12-03 | 2014-11-24 |
| YASHNIKOV, Dmitry | Director | 2017-05-04 | 2018-08-28 |
Ownership
Persons with significant control
No persons with significant control on record.
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-09-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-10-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-10-07 | AA | accounts | Accounts with accounts type full | |
| 2023-10-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.