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Skyport Handling Limited

02961413

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT
Incorporated 23/08/1994

Previously known as

Peaco N0.41 Limited · until 13/10/1994

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

99999
Dormant company

Officers

Owen Stephen Harkins

secretary · Since 04/09/2020

Owen Stephen Harkins

director · Since 04/09/2020

British · United Kingdom · Age 46

Laura Anne Mitchell

director · Since 13/01/2025

British · Scotland · Age 41

Former

Arunlex Limited

corporate nominee director · Resigned 20/10/1994

Peachey & Co

corporate nominee secretary · Resigned 20/10/1994

Frederick Ranald Noel-Paton

director · Resigned 15/10/1997

David James Mackay

director · Resigned 15/10/1997

James Douglas Scott Bennett

director · Resigned 15/10/1997

Charles Adair Anderson

secretary · Resigned 31/03/2000

Peter Simon Smith

director · Resigned 31/12/2002

Craig Allan Gibson Smyth

director · Resigned 31/12/2002

Alastair Couper

director · Resigned 20/06/2003

Desmond Stephen Vertannes

director · Resigned 01/08/2003

Philip Harnden

secretary · Resigned 24/01/2005

John Joseph Redmond

director · Resigned 17/05/2005

Mervyn Walker

director · Resigned 17/05/2005

Desmond Stephen Vertannes

director · Resigned 28/10/2005

John Francis Alexander Geddes

secretary · Resigned 01/10/2006

Peter James Weir

director · Resigned 30/10/2012

Alison Leonie Stevenson

director · Resigned 12/09/2014

Tristan George Turnbull

secretary · Resigned 04/09/2020

Mark Edward Lawrence

director · Resigned 31/01/2021

David Alastair Trollope

director · Resigned 25/03/2024

Christopher Michael Devaney

director · Resigned 13/01/2025

Persons with Significant Control

Menzies Aviation Limited

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

21-22, Bloomsbury Square, London, WC1A 2NS

Reg: 2961404 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Mw1 Building 557 Shoreham Road
2026-06-11

MW1 BUILDING 557 SHOREHAM ROAD

post townLondon
2026-06-11

LONDON

officer appointedHARKINS, Owen Stephen
2026-06-11
officer appointedHARKINS, Owen Stephen
2026-06-11
officer appointedMITCHELL, Laura Anne
2026-06-11