HEATHROW CARGO HANDLING LIMITED
SWISSPORT HOUSE SWISSPORT HOUSE, MANOR PARK, TUDOR ROAD, RUNCORN WA7 1TT- Active
- Private Limited Company
- Company No. 03076274
- Last Updated: 01 Mar 2024
Company Profile
HEATHROW CARGO HANDLING LIMITED was incorporated on Wednesday, July 5, 1995 as a Private Limited Company with registered address in RUNCORN. HEATHROW CARGO HANDLING LIMITED has the status: Active and it's listed in the following category: Cargo handling for air transport activities. This Private Limited Company has been operating for 29 years 7 months and 17 days.
| Name | HEATHROW CARGO HANDLING LIMITED |
|---|---|
| Company number | 03076274 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWISSPORT HOUSE SWISSPORT HOUSE MANOR PARK, TUDOR ROAD 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 |
|---|---|
| Air France Klm Rue Robert Esnault-Pelterie, 75007 Paris |
Dates: Wednesday, April 6, 2016 - Friday, May 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Swissport Group Uk Limited Hampton Court 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 | 29 September |
| Next annual accounts due | 29 June 2023, (-604 days left) |
| Latest accounts | 29 September 2021 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HEATHROW CARGO HANDLING LIMITED | 05 Jul 1995 |