Swissport Group Uk Limited
00924991
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 23/05/2026
Due 06/06/2027
Industry
Officers
Former
director · Resigned 07/01/1993
secretary · Resigned 01/02/1994
director · Resigned 15/09/1994
director · Resigned 15/09/1994
director · Resigned 01/04/1996
director · Resigned 19/03/1997
director · Resigned 02/05/1997
director · Resigned 07/05/1998
director · Resigned 07/05/1998
director · Resigned 15/05/1998
director · Resigned 27/04/1999
director · Resigned 27/04/1999
secretary · Resigned 23/12/1999
director · Resigned 23/12/1999
director · Resigned 01/03/2000
secretary · Resigned 01/03/2001
director · Resigned 20/09/2001
director · Resigned 24/05/2002
director · Resigned 13/02/2003
director · Resigned 28/05/2004
director · Resigned 30/11/2004
director · Resigned 06/06/2005
director · Resigned 16/09/2005
secretary · Resigned 04/11/2005
director · Resigned 25/07/2006
director · Resigned 12/09/2006
director · Resigned 09/11/2006
director · Resigned 15/03/2007
director · Resigned 24/08/2007
director · Resigned 18/04/2008
director · Resigned 30/09/2009
secretary · Resigned 11/12/2010
secretary · Resigned 24/12/2010
director · Resigned 07/11/2013
director · Resigned 30/12/2013
director · Resigned 30/12/2013
director · Resigned 30/12/2013
director · Resigned 05/03/2014
director · Resigned 18/06/2016
director · Resigned 23/09/2017
director · Resigned 30/08/2019
director · Resigned 29/06/2020
director · Resigned 17/07/2020
corporate secretary · Resigned 01/02/2021
director · Resigned 26/02/2021
director · Resigned 20/08/2021
director · Resigned 11/01/2022
corporate secretary · Resigned 22/05/2026
Persons with Significant Control
Swissport Uk Holding Limited
Swissport House Hampton Court, Manor Park, Runcorn, WA7 1TT
Reg: 07466896 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
KROLL TRUSTEE SERVICES LIMITED
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED (AS COLLATERAL AGENT)
BARCLAYS BANK PLC (AS COLLATERAL AGENT)
BARCLAYS BANK PLC AS COLLATERAL AGENT
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED BENEFICIARIES)
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
THE ROYAL BANK OF SCOTLAND PLCAND ANY OTHER BANK WHICH MAY ASSUME PARTICIPATION FOR THE PURPOSE · THER GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND · BARCLAYS BANK PLC · STANDARD CHARTERED BANK('THE AGENT' - DEFINED) FOR ITSELF AND AS AGENTAND TRUSTEE FOR THE BANKS
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
SWISSPORT HOUSE HAMPTON COURT
RUNCORN