Swissport Ltd
03810974
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: 21/07/2025
Due 04/08/2026
Industry
Officers
Former
nominee director · Resigned 15/10/1999
corporate nominee secretary · Resigned 19/10/1999
director · Resigned 20/04/2001
director · Resigned 13/09/2001
director · Resigned 25/04/2002
director · Resigned 31/03/2004
director · Resigned 31/03/2004
director · Resigned 23/03/2005
director · Resigned 27/01/2006
director · Resigned 31/03/2006
director · Resigned 21/06/2006
director · Resigned 30/11/2006
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 09/12/2009
director · Resigned 02/07/2010
director · Resigned 30/04/2011
director · Resigned 31/08/2013
director · Resigned 14/11/2013
director · Resigned 05/03/2014
director · Resigned 14/09/2014
director · Resigned 01/10/2014
director · Resigned 18/06/2016
director · Resigned 13/10/2016
corporate secretary · Resigned 13/01/2017
director · Resigned 01/06/2017
director · Resigned 23/09/2017
director · Resigned 01/04/2019
director · Resigned 29/06/2020
director · Resigned 17/07/2020
director · Resigned 20/08/2021
director · Resigned 11/01/2022
director · Resigned 21/04/2023
Persons with Significant Control
Swissport Uk Holding Limited
Swissport House, Hampton Court, Runcorn, WA7 1TT
Reg: 07466896 · Companies House · Limited Company
Notified 06/04/2016
Charges0 outstanding
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)
3I INVESTMENTS PLC FOR ITSELF AND AS TRUSTEE FOR THE INVESTORS UNDER THE GUARANTEE AGREEMENT(TH
3I INVESTMENTS LIMITED FOR ITSELF AND AS TRUSTEE FOR THE INVESTORS (AS DEFINED)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
SWISSPORT HOUSE HAMPTON COURT
RUNCORN