SKYPORT HANDLING LIMITED
Overview
| Company Name | SKYPORT HANDLING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02961413 |
| 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 SKYPORT HANDLING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SKYPORT HANDLING LIMITED located?
| Registered Office Address | Mw1 Building 557 Shoreham Road Heathrow Airport TW6 3RT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SKYPORT HANDLING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEACO N0.41 LIMITED | Aug 23, 1994 | Aug 23, 1994 |
What are the latest accounts for SKYPORT HANDLING 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 SKYPORT HANDLING LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2027 |
|---|---|
| Next Confirmation Statement Due | May 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2026 |
| Overdue | No |
What are the latest filings for SKYPORT HANDLING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 20, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Michael Devaney as a director on Jan 13, 2025 | 1 pages | TM01 | ||
Appointment of Miss Laura Mitchell as a director on Jan 13, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Michael Devaney as a director on Mar 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Alastair Trollope as a director on Mar 25, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Change of details for Menzies Aviation Limited as a person with significant control on Nov 13, 2023 | 2 pages | PSC05 | ||
Change of details for Menzies Aviation Limited as a person with significant control on Nov 13, 2023 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Director's details changed for Mr David Alastair Trollope on Jul 27, 2023 | 2 pages | CH01 | ||
Appointment of Mr Owen Stephen Harkins as a director on Sep 04, 2020 | 2 pages | AP01 | ||
Confirmation statement made on May 23, 2023 with updates | 4 pages | CS01 | ||
Change of details for Menzies Aviation Plc as a person with significant control on Aug 17, 2022 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Change of details for Menzies Aviation Plc as a person with significant control on Aug 17, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Director's details changed for Mr David Alastair Trollope on Aug 12, 2021 | 2 pages | CH01 | ||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Edward Lawrence as a director on Jan 31, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Termination of appointment of Tristan George Turnbull as a secretary on Sep 04, 2020 | 1 pages | TM02 | ||
Who are the officers of SKYPORT HANDLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARKINS, Owen Stephen | Secretary | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 United Kingdom | 274004610001 | |||||||
| HARKINS, Owen Stephen | Director | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 United Kingdom | United Kingdom | British | 281663900001 | |||||
| MITCHELL, Laura Anne | Director | Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom | Scotland | British | 331146880001 | |||||
| ANDERSON, Charles Adair | Secretary | Ravensheugh TD7 5LS Selkirk | British | 44142970001 | ||||||
| GEDDES, John Francis Alexander | Secretary | 4 Hunters Mews Alma Road SL4 3SL Windsor Surrey | British | 103057020002 | ||||||
| HARNDEN, Philip | Secretary | 17 Bowden Road Sunninghill SL5 9NJ Ascot Berkshire | British | 56075440004 | ||||||
| TURNBULL, Tristan George | Secretary | Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom | British | 116479100002 | ||||||
| PEACHEY & CO | Nominee Secretary | 95 Aldwych WC2B 4JF London | 900010290001 | |||||||
| BENNETT, James Douglas Scott | Director | The Well House 3 Easter Belmont Road EH12 6EX Edinburgh | British | 365550003 | ||||||
| COUPER, Alastair | Director | 1 The Briars GU52 6DT Church Crookham Hampshire | British | 87981240001 | ||||||
| DEVANEY, Christopher Michael | Director | Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom | United Kingdom | British | 320528300001 | |||||
| LAWRENCE, Mark Edward | Director | Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom | British | 87981220001 | ||||||
| MACKAY, David James | Director | 4 East Harbour Road KY11 3EA Charlestown Fife | Scotland | British | 681850002 | |||||
| NOEL-PATON, Frederick Ranald, The Hon | Director | Easter Dunbarnie Bridge Of Earn PH2 9ED Perth Perthshire | British | 21482560001 | ||||||
| REDMOND, John Joseph | Director | 10 Gomer Gardens TW11 9AT Teddington Middlesex | Irish | 75479230001 | ||||||
| SMITH, Peter Simon | Director | South Lodge Paddockhurst Lane RH17 6QZ Balcombe West Sussex | United Kingdom | British | 55941400001 | |||||
| SMYTH, Craig Allan Gibson | Director | The Copse, Ockham Road South East Horsley KT24 6SG Leatherhead Surrey | British | 58040980001 | ||||||
| STEVENSON, Alison Leonie | Director | New Square Bedfont Lakes TW14 8HA Middlesex 4 England England | Scotland | British And South African | 197853070001 | |||||
| TROLLOPE, David Alastair | Director | Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom | United Kingdom | British | 275027260001 | |||||
| VERTANNES, Desmond Stephen | Director | 113 Old Charlton Road TW17 8BT Shepperton Middlesex | United Kingdom | British | 13540530002 | |||||
| VERTANNES, Desmond Stephen | Director | 113 Old Charlton Road TW17 8BT Shepperton Middlesex | United Kingdom | British | 13540530002 | |||||
| WALKER, Mervyn | Director | 5 Downshire Park South BT26 6RT Hillsborough Co Down Northern Ireland | Northern Ireland | Irish | 78203130001 | |||||
| WEIR, Peter James | Director | New Square Bedfont Lakes TW14 8HA Middlesex 4 England England | United States | British | 108902820002 | |||||
| ARUNLEX LIMITED | Nominee Director | C/O Peachey & Co 95 Aldwych WC2B 4JF London | 900010280001 |
Who are the persons with significant control of SKYPORT HANDLING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Menzies Aviation Limited | Apr 06, 2016 | Bloomsbury Square WC1A 2NS London 21-22 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