Swissportald Holdings Limited
13384461
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 07/03/2026
Due 21/03/2027
Industry
Officers
Former
director · Resigned 20/08/2021
director · Resigned 11/01/2022
director · Resigned 21/04/2023
director · Resigned 26/01/2024
director · Resigned 11/03/2024
director · Resigned 11/03/2024
director · Resigned 15/08/2024
director · Resigned 31/03/2025
director · Resigned 12/01/2026
director · Resigned 12/02/2026
director · Resigned 30/04/2026
Persons with Significant Control
Swissport Gb Limited
Swissport House, Hampton Court, Runcorn, WA7 1TT
Reg: 00509585 · Companies House · Limited By Shares
Notified 10/05/2021
Airport Dimensions Holdings Limited
3, More London Riverside, London, SE1 2AQ
Reg: 11291574 · Companies House · Limited By Shares
Notified 14/07/2025
Former PSCs
Airport Lounge Development Limited
Ceased 14/07/2025
Charges4 outstanding
SWISSPORT GB LIMITED AS SECURITY TRUSTEE
SWISSPORT GB LIMITED AS SECURITY TRUSTEE
SANTANDER UK PLC AS SECURITY AGENT
SANTANDER UK PLC AS SECURITY AGENT
Change History
Active
Private Limited Company
3 MORE LONDON RIVERSIDE
LONDON