SWISSPORT GROUP UK LIMITED
SWISSPORT HOUSE HAMPTON COURT, MANOR PARK, RUNCORN WA7 1TT- Active
- Private Limited Company
- Company No. 00924991
- Last Updated: 01 Mar 2024
Company Profile
SWISSPORT GROUP UK LIMITED was incorporated on Thursday, December 21, 1967 as a Private Limited Company with registered address in RUNCORN. SWISSPORT GROUP UK LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 57 years 2 months and 2 days.
| Name | SWISSPORT GROUP UK LIMITED |
|---|---|
| Company number | 00924991 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 1967 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWISSPORT HOUSE HAMPTON COURT MANOR PARK RUNCORN WA7 1TT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Swissport Uk Holding Limited Manor Park, WA7 1TT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| SWISSPORT GROUP UK LIMITED | 21 Dec 1967 |
| SERVISAIR PLC | 20 Feb 2006 |
| PENAUILLE SERVISAIR PLC | 04 Jun 2007 |
| SERVISAIR GROUP PLC | 16 Feb 2012 |
| SERVISAIR GROUP LIMITED | 11 Jan 2018 |