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Swissport Holdings Limited
03111971
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Swissport House Hampton Court, Manor Park, Runcorn, WA7 1TT
Incorporated 10/10/1995
Previously known as
Servisair Holdings Limited · until 11/01/2018
Penauille Servisair Holdings Limited · until 04/06/2007
Servisair Holdings Limited · until 01/02/2006
Intercede 1147 Limited · until 21/11/1995
Compliance
Last accounts
31/12/2024
dormant
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 officesOfficers
Former
Thomas Watt
director · Resigned 01/06/2017
Joseph Michael Stewart
director · Resigned 23/01/2018
Luzius Wirth
director · Resigned 01/04/2019
Jason Christopher Holt
director · Resigned 29/06/2020
Benjamin Joseph Holme Kay
director · Resigned 17/07/2020
Eversecretary Limited
corporate secretary · Resigned 01/02/2021
Jason Gaskell
director · Resigned 26/02/2021
Liam James Mcelroy
director · Resigned 20/08/2021
Jude Winstanley
director · Resigned 21/04/2023
Pauline Margaret Prow
director · Resigned 01/12/2023
Ldc Nominee Secretary Limited
corporate secretary · Resigned 22/05/2026
Persons with Significant Control
Swissport Group Uk Limited
75–100% shares
75–100% votes
Appoint directors
Swissport House, Hampton Court, Runcorn, WA7 1TT
Reg: 00924991 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → Swissport House Hampton Court
2026-06-05SWISSPORT HOUSE HAMPTON COURT
post town → Runcorn
2026-06-05RUNCORN