Swissport Cargo Services Uk Ltd
02719480
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 02/06/2026
Due 16/06/2027
Industry
Officers
Former
corporate secretary · Resigned 07/09/1992
corporate director · Resigned 07/09/1992
corporate secretary · Resigned 02/06/1993
corporate secretary · Resigned 01/10/1994
director · Resigned 06/08/1996
director · Resigned 06/08/1996
secretary · Resigned 08/10/1998
director · Resigned 31/01/2001
director · Resigned 01/01/2002
director · Resigned 01/08/2003
director · Resigned 06/04/2004
corporate director · Resigned 29/04/2004
secretary · Resigned 29/04/2004
director · Resigned 29/04/2004
director · Resigned 23/03/2005
director · Resigned 01/06/2005
director · Resigned 27/01/2006
director · Resigned 31/03/2006
director · Resigned 21/06/2006
director · Resigned 04/09/2006
director · Resigned 30/11/2006
director · Resigned 28/01/2008
director · Resigned 18/02/2008
director · Resigned 18/02/2008
director · Resigned 31/08/2008
director · Resigned 09/09/2009
director · Resigned 31/10/2009
secretary · Resigned 19/11/2009
director · Resigned 31/05/2010
director · Resigned 30/04/2011
director · Resigned 09/05/2011
director · Resigned 20/06/2012
director · Resigned 31/08/2013
director · Resigned 05/03/2014
director · Resigned 01/10/2014
director · Resigned 13/10/2016
corporate secretary · Resigned 13/01/2017
director · Resigned 01/06/2017
director · Resigned 01/04/2019
director · Resigned 16/05/2019
director · Resigned 29/06/2020
director · Resigned 17/07/2020
director · Resigned 26/02/2021
director · Resigned 20/08/2021
director · Resigned 11/01/2022
director · Resigned 20/02/2023
director · Resigned 21/04/2023
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
Charges1 outstanding
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT
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
BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)
BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED LENDERS(
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED LENDERS
CARGO SERVICE CENTER HOLDING BV
TARMAC CONSTRUCTION (CONTRACTS) LIMITED
SALMON DEVELOPMENTS PLC
Change History
Active
Private Limited Company
SWISSPORT HOUSE HAMPTON COURT
RUNCORN