Flightcare Multiservices Uk Limited

00732832

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SWISSPORT HOUSE HAMPTON COURT, RUNCORN, WA7 1TT

Incorporated 17/08/1962

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Simon Martin Harrop

director · Since 31/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 13 other boards

Karen Cox

director · Since 21/04/2023

CEO

BRITISH · UNITED KINGDOM · Age 52

Also on 14 other boards

Persons with Significant Control

Swissport Gb Limited

75–100% shares

75–100% votes

Appoint directors

Swissport House, Hampton Court, Runcorn, WA7 1TT

Reg: 00509585 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 16/02/2021Registered 24/02/2021Satisfied 06/10/2022

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS COLLATERAL AGENT)

Created 21/12/2020Registered 22/12/2020Satisfied 06/10/2022

charge

satisfied

DEVON NOMINEES (NO.1) LIMITED AND DEVON NOMINEES (NO.2) LIMITED

Created 14/10/2010Registered 03/11/2010Satisfied 31/10/2024

charge

satisfied

BANK OF IRELAND BUSINESS FINANCE LIMITED

Created 28/04/2006Registered 09/05/2006Satisfied 31/10/2024