SWISSPORT HOLDINGS LIMITED
SWISSPORT HOUSE HAMPTON COURT, MANOR PARK, RUNCORN WA7 1TT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03111971
- Last Updated: 01 Mar 2023
Company Profile
SWISSPORT HOLDINGS LIMITED was incorporated on Tuesday, October 10, 1995 as a Private Limited Company with registered address in RUNCORN. SWISSPORT HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 29 years 4 months and 13 days.
| Name | SWISSPORT HOLDINGS LIMITED |
|---|---|
| Company number | 03111971 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 1995 |
| Status | Active - Proposal to Strike off |
| 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 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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-877 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
No mortgages have been registered against SWISSPORT HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWISSPORT HOLDINGS LIMITED | 10 Oct 1995 |
| SERVISAIR HOLDINGS LIMITED | 01 Feb 2006 |
| PENAUILLE SERVISAIR HOLDINGS LIMITED | 04 Jun 2007 |
| SERVISAIR HOLDINGS LIMITED | 11 Jan 2018 |