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Swissport Uk Holding Limited

07466896

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

Swissport House Hampton Court, Manor Park, Runcorn, WA7 1TT
Incorporated 10/12/2010

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

51210
Freight air transport

Officers

Simon Martin Harrop

director · Since 11/01/2022

British · United Kingdom · Age 44

Karen Cox

director · Since 21/04/2023

British · United Kingdom · Age 52

Former

Anthony Austin Tatlow

director · Resigned 30/04/2011

Juan Jose Andres Alvez

director · Resigned 31/08/2013

David Patrick Bermingham

director · Resigned 05/03/2014

Richard Paul Priestley

director · Resigned 01/10/2014

Alvaro Gomez-Reino Lag De Lanzos

director · Resigned 18/06/2016

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

Christian Goseke

director · Resigned 27/08/2019

Jason Christopher Holt

director · Resigned 29/06/2020

Benjamin Joseph Holme Kay

director · Resigned 17/07/2020

Liam James Mcelroy

director · Resigned 20/08/2021

Nadia Kaddouri

director · Resigned 11/01/2022

Jude Winstanley

director · Resigned 21/04/2023

Persons with Significant Control

Former PSCs

Hna Group Co. Ltd.

Ceased 18/12/2020

Victor Khosla

Ceased 18/12/2020

Charges0 outstanding

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
Charge
satisfied

BARCLAYS BANK PLC (AS COLLATERAL AGENT)

Created 31/08/2020Registered 02/09/2020Satisfied 22/12/2020
Charge
satisfied

BARCLAYS BANK PLC AS COLLATERAL AGENT

Created 14/08/2019Registered 20/08/2019Satisfied 22/12/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 11/08/2017Registered 21/08/2017Satisfied 28/09/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 10/02/2016Registered 16/02/2016Satisfied 28/09/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 23/12/2013Registered 24/12/2013Satisfied 11/02/2016
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 10/09/2012Registered 21/09/2012Satisfied 11/02/2016
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 17/02/2011Registered 25/02/2011Satisfied 11/02/2016

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

officer appointedCOX, Karen
2026-06-05
officer appointedHARROP, Simon Martin
2026-06-05