SWISSPORT UK HOLDING LIMITED
Overview
| Company Name | SWISSPORT UK HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07466896 |
| 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 UK HOLDING LIMITED?
- Freight air transport (51210) / Transportation and storage
Where is SWISSPORT UK HOLDING LIMITED located?
| Registered Office Address | Swissport House Hampton Court Manor Park WA7 1TT Runcorn Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWISSPORT UK HOLDING 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 UK HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for SWISSPORT UK HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 17, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 82 pages | AA | ||
Confirmation statement made on Dec 17, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 13, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Dec 10, 2024 with updates | 5 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Group of companies' accounts made up to Dec 31, 2023 | 83 pages | AA | ||
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 | ||
Group of companies' accounts made up to Dec 31, 2022 | 82 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2021 | 79 pages | AA | ||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Karen Cox as a director on Apr 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jude Winstanley as a director on Apr 21, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 61 pages | AA | ||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Victor Khosla as a person with significant control on Dec 18, 2020 | 1 pages | PSC07 | ||
Satisfaction of charge 074668960009 in full | 1 pages | MR04 | ||
Satisfaction of charge 074668960008 in full | 1 pages | MR04 | ||
Appointment of Mr Simon Martin Harrop as a director on Jan 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nadia Kaddouri as a director on Jan 11, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Termination of appointment of Liam James Mcelroy as a director on Aug 20, 2021 | 1 pages | TM01 | ||
Appointment of Mr Jude Winstanley as a director on Aug 20, 2021 | 2 pages | AP01 | ||
Who are the officers of SWISSPORT UK HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |||||||||
| JL NOMINEES TWO LIMITED | Secretary | Benton Park Road NE7 7LX Newcastle Upon Tyne Spaceworks |
| 121575060001 | ||||||||||
| ANDRES ALVEZ, Juan Jose | Director | Glottbrugg 8152 Zurich Flughofstrasse 55 Switzerland | Switzerland | Spanish | 158845570001 | |||||||||
| BERMINGHAM, David Patrick | Director | Park Square Birmingham Business Park Solihull Parkway B37 7YN Birmingham 3120 West Midlands United Kingdom | England | British | 153925430001 | |||||||||
| FOSTER, Philip Joseph | Director | Hampton Court Manor Park WA7 1TT Runcorn Swissport House Cheshire England | England | British | 191461620001 | |||||||||
| GOMEZ-REINO LAG DE LANZOS, Alvaro | Director | Flughofstrasse 55 8152 Glattbrugg Chromos Building Switzerland | Switzerland | Spanish | 159903650001 | |||||||||
| GOSEKE, Christian, Dr | Director | Hampton Court Manor Park WA7 1TT Runcorn Swissport House Cheshire | Germany | German | 209983540001 | |||||||||
| HOLT, Jason Christopher | Director | Hampton Court Manor Park WA7 1TT Runcorn Swissport House Cheshire | England | British,Irish | 257921090001 | |||||||||
| 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 | British | 125141210002 | |||||||||
| MCELROY, Liam James | Director | Manor Park Tudor Road WA7 1TT Runcorn Swissport House United Kingdom | United Kingdom | British | 333905230001 | |||||||||
| PRIESTLEY, Richard Paul | Director | Park Square Solihull Parkway Birmingham Business Park B37 7YN Birmingham 3120 United Kingdom | United Kingdom | British | 138721210001 | |||||||||
| TATLOW, Anthony Austin | Director | Park Square Birmingham Business Park Solihull Parkway B37 7YN Birmingham 3120 West Midlands United Kingdom | England | British | 175654520001 | |||||||||
| WATT, Thomas | Director | Hampton Court Manor Park WA7 1TT Runcorn Servisair House Cheshire England | Scotland | British | 127651220001 | |||||||||
| WINSTANLEY, Jude | Director | Hampton Court Manor Park WA7 1TT Runcorn Swissport House Cheshire United Kingdom | United Kingdom | British | 200023110002 | |||||||||
| WIRTH, Luzius | Director | Hampton Court Manor Park WA7 1TT Runcorn Swissport House Cheshire | United Kingdom | Swiss | 232652040001 |
Who are the persons with significant control of SWISSPORT UK HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Victor Khosla | Dec 18, 2020 | 100 West Putnam Avenue 06830 Greenwich Strategic Value Partners, Llc Connecticut United States | Yes | ||||||||
Nationality: American Country of Residence: United States | |||||||||||
Natures of Control
| |||||||||||
| Hna Group Co. Ltd. | Apr 06, 2016 | Guoxing Road Haikou 7 China | Yes | ||||||||
| |||||||||||
Natures of Control
| |||||||||||
What are the latest statements on persons with significant control for SWISSPORT UK HOLDING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 18, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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