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Swissport Cargo Services Uk Ltd

02719480

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Swissport House Hampton Court, Manor Park, Runcorn, WA7 1TT
Incorporated 02/06/1992

Previously known as

Cargo Service Center (Uk) Limited · until 21/05/2007
Charco 501 Limited · until 06/08/1992

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

51210
Freight air transport

Officers

Simon Martin Harrop

director · Since 11/01/2022

British · United Kingdom · Age 44

Luke John Francis Hayhoe

director · Since 20/02/2023

British · United Kingdom · Age 45

Karen Cox

director · Since 21/04/2023

British · United Kingdom · Age 52

Former

Philip Joseph Foster

director · Resigned 13/10/2016

Jl Nominees Two Limited

corporate secretary · Resigned 13/01/2017

Thomas Watt

director · Resigned 01/06/2017

Luzius Wirth

director · Resigned 01/04/2019

Nils Pries Knudsen

director · Resigned 16/05/2019

Jason Christopher Holt

director · Resigned 29/06/2020

Benjamin Joseph Holme Kay

director · Resigned 17/07/2020

Jason Gaskell

director · Resigned 26/02/2021

Liam James Mcelroy

director · Resigned 20/08/2021

Nadia Kaddouri

director · Resigned 11/01/2022

Christopher Norman Wallace

director · Resigned 20/02/2023

Jude Winstanley

director · Resigned 21/04/2023

Persons with Significant Control

Swissport Uk Holding Limited

75–100% shares
75–100% votes
Appoint directors

Swissport House Hampton Court, Manor Park, Runcorn, WA7 1TT

Reg: 07466896 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 02/08/2024Registered 12/08/2024
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

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Swissport House Hampton Court
2026-06-05

SWISSPORT HOUSE HAMPTON COURT

post townRuncorn
2026-06-05

RUNCORN