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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 VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 May 2016
Company Register Name	Regional & City Airports Holdings Limited
Company No.	07192056 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Regional and City Airports Holdings LTD Coventry Airport (2010) Limited Patriot Aerospace Group 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

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 Coventry Airport Limited Status: Active Notified: 06/04/2016 Companies House Number: 07185491 Nature of Control

Ownership of shares - 75% or more

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Ownership of voting rights - 75% or more

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Bournemouth International Airport Limited Status: Ceased Notified: 04/12/2017 Ceased: 02/12/2019 Companies House Number: 02078270 Nature of Control

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GB Exeter and Devon Airport Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2019 Companies House Number: 02148705 Nature of Control

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Omniport Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2019 Companies House Number: 03973189 Nature of Control

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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

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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

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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

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Regional & City Airports HOL Dings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (9)