SWISSPORT GROUP UK LIMITED
Overview
| Company Name | SWISSPORT GROUP UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00924991 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWISSPORT GROUP UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SWISSPORT GROUP UK LIMITED located?
| Registered Office Address | Swissport House Hampton Court Manor Park WA7 1TT Runcorn Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWISSPORT GROUP UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SERVISAIR GROUP LIMITED | Feb 16, 2012 | Feb 16, 2012 |
| SERVISAIR GROUP PLC | Feb 16, 2012 | Feb 16, 2012 |
| SERVISAIR PLC | Jun 04, 2007 | Jun 04, 2007 |
| PENAUILLE SERVISAIR PLC | Feb 20, 2006 | Feb 20, 2006 |
| SERVISAIR PLC | Dec 21, 1967 | Dec 21, 1967 |
What are the latest accounts for SWISSPORT GROUP UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SWISSPORT GROUP UK LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for SWISSPORT GROUP UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
legacy | 82 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
legacy | 83 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 009249910017 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 14, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 02, 2023
| 3 pages | SH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
legacy | 82 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
legacy | 79 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Pauline Margaret Prow as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Karen Cox as a director on Apr 21, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of SWISSPORT GROUP UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Secretary | Great Bridgewater Street M1 5ES Manchester 70 United Kingdom United Kingdom |
| 279142160001 | ||||||||||
| COX, Karen | Director | Hampton Court Manor Park WA7 1TT Runcorn Swissport House Cheshire United Kingdom | United Kingdom | British | 308318540001 | |||||||||
| HARROP, Simon Martin | Director | Hampton Court Manor Park WA7 1TT Runcorn Swissport House Cheshire United Kingdom | United Kingdom | British | 293761650001 | |||||||||
| BAKER, Edward Matthew Scott | Secretary | 3 Sandiway WA16 8BU Knutsford Cheshire | British | 4668730004 | ||||||||||
| JONES, Graham Rhys | Secretary | 3 Greystokes Aughton L39 5HE Ormskirk Lancashire | British | 11743340002 | ||||||||||
| MORGAN, John Charles | Secretary | 42 Bishopton Drive SK11 8TR Macclesfield Cheshire | British | 168350550001 | ||||||||||
| POPAT, Nirmisha | Secretary | Hampton Court Manor Park WA7 1TT Runcorn Servisair House Cheshire United Kingdom | British | 109080860003 | ||||||||||
| RITCHIE, Alistair | Secretary | Hampton Court Manor Park WA7 1TT Runcorn Servisair House Cheshire United Kingdom | Other | 122569780002 | ||||||||||
| TAYLOR, Michael John | Secretary | 6 Garratts Lane SM7 2DZ Banstead Surrey | British | 64380001 | ||||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House England England |
| 60471940015 | ||||||||||
| AOUFIR, Abderrahmane El | Director | Hampton Court Manor Park WA7 1TT Runcorn Servisair House Cheshire United Kingdom | French | 133893360002 | ||||||||||
| ATLAN, Therese | Director | 25 Avenue Des Cygnes Brunoy 91 France | French | 68251390001 | ||||||||||
| BEHAR, Michel | Director | Atlantic House Atlas Business Park, Simonsway M22 5PR Manchester | French | 108527840002 | ||||||||||
| BERMINGHAM, David Patrick | Director | Hampton Court Manor Park WA7 1TT Runcorn Servisair House Cheshire United Kingdom | England | British | 153925430001 | |||||||||
| BLUTH, Peter Ernst Julius | Director | Memelstrasse 12 Wiesbaden D65191 Germany | German | 63321480001 | ||||||||||
| BOISORHAND, Aymar Hubert Marie De Talhouet De | Director | Hampton Court Manor Park WA7 1TT Runcorn Servisair House Cheshire United Kingdom | France | French | 131149960002 | |||||||||
| CARLZON, Jan Gosta | Director | Agnevagen 23 Djursholm Se-182 64 Sweden | Swedish | 73922330001 | ||||||||||
| CHODRON DE COURCEL, Jean Christian Alphonse Louis | Director | 40 Rue Des Saints Peres Bard 75007 France | French | 90165460001 | ||||||||||
| COATES, Jeremy William | Director | 62 The Grove MK40 3JN Bedford Bedfordshire | England | British | 58806030001 | |||||||||
| COLLIER, David Gordon | Director | Millers Barn, Cow Lane Whissendine LE15 7HJ Oakham Rutland | British | 105824440001 | ||||||||||
| CRANMER, Charles David | Director | Woodgate 24a The Hill Top Hale WA15 0NN Altrincham Cheshire | British | 60508750001 | ||||||||||
| DERICHEBOURG, Daniel | Director | Hampton Court Manor Park WA7 1TT Runcorn Servisair House Cheshire United Kingdom | French | 122791220001 | ||||||||||
| DEVOS, Michel | Director | 4 Place Du General Leclerc 92 Levallois Perret France | French | 63906770001 | ||||||||||
| DYER, Howard Paul | Director | Wootton Place Wootton OX20 1EA Woodstock Oxfordshire | British | 28343070001 | ||||||||||
| FLETCHER, Alan | Director | Hampton Court Manor Park WA7 1TT Runcorn Servisair House Cheshire United Kingdom | United Kingdom | British | 133720820001 | |||||||||
| GASKELL, Jason | Director | Hampton Court Manor Park WA7 1TT Runcorn Servisair House Cheshire United Kingdom | United Kingdom | British | 125401600001 | |||||||||
| GOESEKE, Christian, Dr | Director | Ch-8152 Opfikon Flughofstrasse 55 Switzerland | Germany | German | 277601760001 | |||||||||
| GOMEZ-REINO, Alvaro | Director | Hampton Court Manor Park WA7 1TT Runcorn Swissport House Cheshire England | Switzerland | Spanish | 184291570001 | |||||||||
| GUERIN, Jacques | Director | Atlantic House Atlas Business Park Manchester | French | 106705540002 | ||||||||||
| HARDING, Darren | Director | Hampton Court Manor Park WA7 1TT Runcorn Servisair House Cheshire United Kingdom | England | British | 128271360002 | |||||||||
| HAWKES, John Garry, Sir | Director | Coal Pit Rookery Way RH16 4RE Haywards Heath West Sussex | England | British | 81513150001 | |||||||||
| HOLT, Jason Christopher | Director | Hampton Court Manor Park WA7 1TT Runcorn Swissport House Cheshire England | England | British,Irish | 257921090001 | |||||||||
| JONES, Laura | Director | Hampton Court Manor Park WA7 1TT Runcorn Servisair House Cheshire United Kingdom | British | 107994940003 | ||||||||||
| KADDOURI, Nadia | Director | Opfikon 8152 Zurich Flughofstrasse 55 Switzerland | Switzerland | French | 264590540001 | |||||||||
| KAY, Benjamin Joseph Holme | Director | Hampton Court Manor Park WA7 1TT Runcorn Swissport House Cheshire England | England | British | 125141210002 |
Who are the persons with significant control of SWISSPORT GROUP UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swissport Uk Holding Limited | Apr 06, 2016 | Manor Park WA7 1TT Runcorn Swissport House Hampton Court Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0