SWISSPORTALD LIMITED - RUNCORN


Company Profile Company Filings

Overview

SWISSPORTALD LIMITED is a Private Limited Company from RUNCORN UNITED KINGDOM and has the status: Active.
SWISSPORTALD LIMITED was incorporated 9 years ago on 29/10/2014 and has the registered number: 09285703. The accounts status is FULL and accounts are next due on 30/09/2023.

SWISSPORTALD LIMITED - RUNCORN

This company is listed in the following categories:
52230 - Service activities incidental to air transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

SWISSPORT HOUSE HAMPTON COURT
RUNCORN
CHESHIRE
WA7 1TT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERROL DANIEL MCGLOTHAN Sep 1971 British Director 2020-09-30 CURRENT
PAUL TIERNEY Jan 1965 Irish Director 2024-01-26 CURRENT
SHAUN NICHOLAS WESTON Mar 1969 British Director 2020-09-30 CURRENT
MR SIMON MARTIN HARROP Nov 1981 British Director 2022-01-11 CURRENT
DIRECTOR KAREN COX Jan 1974 British Director 2023-04-21 CURRENT
MS MIGNON LOUISE BUCKINGHAM May 1965 British Director 2020-06-10 CURRENT
MR LUZIUS WIRTH Apr 1974 Swiss Director 2016-08-01 UNTIL 2019-04-01 RESIGNED
SHARON LOUISE JEVANS Oct 1987 British Director 2020-09-30 UNTIL 2022-01-11 RESIGNED
MR JUDE WINSTANLEY Jul 1970 British Director 2021-08-20 UNTIL 2023-04-21 RESIGNED
MR THOMAS WATT Jul 1958 British Director 2014-10-29 UNTIL 2017-05-31 RESIGNED
MR STEPHEN JOHN PINCHES Jun 1957 British Director 2014-10-29 UNTIL 2020-06-10 RESIGNED
LIAM JAMES MCELROY Jul 1964 British Director 2020-06-29 UNTIL 2021-08-20 RESIGNED
MR NILS PRIES KNUDSEN Jul 1960 Danish Director 2017-05-31 UNTIL 2017-10-31 RESIGNED
BENJAMIN JOSEPH HOLME KAY Jan 1974 British Director 2017-10-31 UNTIL 2020-07-17 RESIGNED
JASON CHRISTOPHER HOLT Apr 1963 British,Irish Director 2019-04-01 UNTIL 2020-06-29 RESIGNED
MR PHILIP JOSEPH FOSTER Apr 1966 British Director 2014-10-29 UNTIL 2016-10-13 RESIGNED
MR CHRISTOPHER JAMES EVANS Apr 1975 British Director 2014-10-29 UNTIL 2024-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Swissportald Holdings Limited 2021-06-25 Runcorn   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Swissport Gb Limited 2016-04-06 - 2021-06-25 Runcorn   Cheshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Airport Lounge Development Limited 2016-04-06 - 2021-06-25 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWISSPORT GB LIMITED RUNCORN ENGLAND Active FULL 52230 - Service activities incidental to air transportation
FLIGHTCARE MULTISERVICES UK LIMITED RUNCORN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SWISSPORT GROUP UK LIMITED RUNCORN ENGLAND Active FULL 70100 - Activities of head offices
SWISSPORT CARGO SERVICES UK LTD RUNCORN Active AUDIT EXEMPTION SUBSI 51210 - Freight air transport
HEATHROW CARGO HANDLING LIMITED RUNCORN ENGLAND Active FULL 52242 - Cargo handling for air transport activities
SWISSPORT LTD RUNCORN Active FULL 51210 - Freight air transport
AIRPORT LOUNGE DEVELOPMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 52230 - Service activities incidental to air transportation
NO1 LOUNGES LTD LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
NO1 LOUNGES (LGW) LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SWISSPORT UK HOLDING LIMITED RUNCORN Active GROUP 51210 - Freight air transport
NO1 LOUNGES (LHR) LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
SWISSPORT FUELLING SERVICES UK LIMITED RUNCORN Active AUDIT EXEMPTION SUBSI 51210 - Freight air transport
NO1 LOUNGES (BHX) LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BRADFORD SWISSPORT LIMITED RUNCORN Active FULL 51210 - Freight air transport
AIRPORT DIMENSIONS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
ALD OGH UK LTD LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
SWISSPORT PENSION TRUSTEE LIMITED RUNCORN ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SWISSPORTALD HOLDINGS LIMITED RUNCORN UNITED KINGDOM Active NO ACCOUNTS FILED 52230 - Service activities incidental to air transportation
AIRPORT DIMENSIONS PARTNERSHIP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLIGHTCARE MULTISERVICES UK LIMITED RUNCORN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ENGENDA LIMITED RUNCORN Active MICRO ENTITY 43210 - Electrical installation
HEATHROW CARGO HANDLING LIMITED RUNCORN ENGLAND Active FULL 52242 - Cargo handling for air transport activities
HOPE DRAUGHTING LTD. RUNCORN Active MICRO ENTITY 99999 - Dormant Company
ENGENDA GROUP LIMITED RUNCORN Active FULL 43999 - Other specialised construction activities n.e.c.
LECTEC SERVICES LIMITED RUNCORN Active MICRO ENTITY 99999 - Dormant Company
ENGENDA PROPERTIES LIMITED RUNCORN Active SMALL 68209 - Other letting and operating of own or leased real estate
SWISSPORT PENSION TRUSTEE LIMITED RUNCORN ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
O'HARE LIMITED RUNCORN UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ANTONINE HUB LIMITED RUNCORN UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate