BAA HOLDINGS S.A.

Company Number FC020153

Status Converted Closed
Incorporated December 17, 1996
Entity Type Oversea company
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Miss M C D Dick
Oxford Road
UB8 1HU

Nature of Business (SIC)
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2000
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

BAA HOLDINGS S.A. is a British corporate entity currently listed with a status of converted-closed. Registered as company #FC020153, this organization has been active since December 1996. Primarily within the UK commercial registry, the business maintains its official headquarters at Miss M C D Dick. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Dissolution
Jun 6, 2012
PDF ↗
Accounts
Jul 4, 2001
PDF ↗
Officers
Jan 17, 2001
PDF ↗
Officers
Jan 17, 2001
PDF ↗
Officers
Jan 17, 2001
PDF ↗
Officers
Jan 17, 2001
PDF ↗
Officers
Jan 17, 2001
PDF ↗
Officers
Dec 14, 2000
PDF ↗
Accounts
Aug 31, 2000
PDF ↗
Officers
Dec 21, 1999
PDF ↗
Officers
Nov 11, 1999
PDF ↗
Accounts
Nov 3, 1999
PDF ↗
Officers
Aug 11, 1999
PDF ↗
Officers
Aug 11, 1999
PDF ↗
Officers
Aug 11, 1999
PDF ↗
Officers
Jun 11, 1999
PDF ↗
Address
Jun 11, 1999
PDF ↗
Certificate
Jun 11, 1999
PDF ↗
Officers
Jun 8, 1999
PDF ↗
Officers
Jan 21, 1999
PDF ↗
Officers
Dec 29, 1998
PDF ↗
Officers
Nov 20, 1998
PDF ↗
Accounts
Nov 5, 1998
PDF ↗
Officers
Nov 3, 1998
PDF ↗
Officers
Jan 8, 1998
PDF ↗

Ownership & Significant Control

Significant Controllers

No PSC data reported for this entity.

Board & Leadership

Board Retention
27% over 30 years
Directory of Officers
director
Active
Active
Active
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

Connected Companies

00579857
SAGUENAY SHIPPING (U K) LIMITED
COOPER, Arthur is a director
00644321
BRITISH ALCAN PRIMARY AND RECYCLING LIMITED
COOPER, Arthur is a director
00352362
BRITISH ALCAN ROLLED PRODUCTS LIMITED
COOPER, Arthur is a director
00413789
BRITISH ALCAN CONSUMER PRODUCTS LIMITED
COOPER, Arthur is a director
01085314
ALCAN EUROPE LIMITED
COOPER, Arthur is a director
00385816
BRITISH ALCAN ALUMINIUM LIMITED
COOPER, Arthur is a director
00750143
SIMEC LOCHABER HYDROPOWER 2 LIMITED
COOPER, Arthur is a director
00336873
ALCAN CHEMICALS LIMITED
COOPER, Arthur is a director
01166995
BRITISH ALCAN PENSION TRUSTEES LIMITED
COOPER, Arthur is a director
00108758
TBAC LIMITED
COOPER, Arthur is a director
00293995
ALCAN SWINTON LIMITED
COOPER, Arthur is a director
00799719
BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED
COOPER, Arthur is a director
00640415
VENESTA FOILS LIMITED
COOPER, Arthur is a director
01005007
ALCAN COLWICK LIMITED
COOPER, Arthur is a director
00663420
THE BOWLING BACK LAND COMPANY LIMITED
COOPER, Arthur is a director
02943282
GUINNESS PEAT OVERSEAS HOLDINGS LIMITED
GUNNINGHAM, James Douglas is a director
00602214
GPG (UK) LIMITED
GUNNINGHAM, James Douglas is a director
06660444
COATS THREAD (UK) LIMITED
GUNNINGHAM, James Douglas is a director
06773235
GPG EUROPE LIMITED
GUNNINGHAM, James Douglas is a director
08476048
JD GUNNINGHAM CONSULTING LIMITED
GUNNINGHAM, James Douglas is a director
13264213
COATS TRADING (UK) LIMITED
GUNNINGHAM, James Douglas is a director
SC035975
COATS PATONS LIMITED
GUNNINGHAM, James Douglas is a director
00159975
GPG (UK) HOLDINGS LIMITED
GUNNINGHAM, James Douglas is a director
00093416
I.P. CLARKE & CO. LIMITED
GUNNINGHAM, James Douglas is a director
01032353
B.M. ESTATES LIMITED
GUNNINGHAM, James Douglas is a director
04115596
CARDPAD LIMITED
GUNNINGHAM, James Douglas is a director
FC033086
COATS SOUTH AMERICA HOLDINGS B.V.
GUNNINGHAM, James Douglas is a director
FC033066
COATS SOUTH ASIA HOLDINGS B.V.
GUNNINGHAM, James Douglas is a director
FC033064
COATS INDUSTRIAL EUROPE HOLDINGS B.V.
GUNNINGHAM, James Douglas is a director
FC033069
COATS NORTHERN HOLDINGS B.V.
GUNNINGHAM, James Douglas is a director
FC033068
COATS SOUTHERN HOLDINGS B.V.
GUNNINGHAM, James Douglas is a director
FC033067
COATS INDUSTRIAL THREAD HOLDINGS B.V.
GUNNINGHAM, James Douglas is a director
00000866
STAVELEY INDUSTRIES LIMITED
GUNNINGHAM, James Douglas is a director
00488428
STAVELEY 2005 NO 3 LIMITED
GUNNINGHAM, James Douglas is a director
00483719
COATS SHELFCO (VV) LIMITED
GUNNINGHAM, James Douglas is a director
00059119
SIR RICHARD ARKWRIGHT & CO. LIMITED
GUNNINGHAM, James Douglas is a director
00059768
COATS SHELFCO (BDA) LIMITED
GUNNINGHAM, James Douglas is a director
02896429
COATS INDUSTRIAL THREAD BRANDS LIMITED
GUNNINGHAM, James Douglas is a director
00052019
COATS HOLDING COMPANY (NO. 2) LIMITED
GUNNINGHAM, James Douglas is a director
00756867
COATS SHELFCO (CV NOMINEES) LIMITED
GUNNINGHAM, James Douglas is a director
02655717
GPG SECURITIES TRADING LIMITED
GUNNINGHAM, James Douglas is a director
SC003377
CENTRAL AGENCY LIMITED-(THE)
GUNNINGHAM, James Douglas is a director
01643958
MARSHAIDE LIMITED
GUNNINGHAM, James Douglas is a director
02658052
ALLIED MUTUAL INSURANCE SERVICES LIMITED
GUNNINGHAM, James Douglas is a director
00734075
CONTRACTORS' AGGREGATES LIMITED
GUNNINGHAM, James Douglas is a director
00289272
ARROW HJC
GUNNINGHAM, James Douglas is a director
00261212
NEEDLE INDUSTRIES LIMITED
GUNNINGHAM, James Douglas is a director
00760500
SIMPSON, WRIGHT & LOWE, LIMITED
GUNNINGHAM, James Douglas is a director
02044270
TOOTAL LIMITED
GUNNINGHAM, James Douglas is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top