SWISSPORT STANSTED LTD

SWISSPORT HOUSE HAMPTON COURT, MANOR PARK, RUNCORN  WA7 1TT
  • Active
  • Private Limited Company
  • Company No. 04341296
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SWISSPORT STANSTED LTD was incorporated on Monday, December 17, 2001 as a Private Limited Company with registered address in RUNCORN. SWISSPORT STANSTED LTD has the status: Active and it's listed in the following category: Non-scheduled passenger air transport. This Private Limited Company has been operating for 23 years 2 months and 6 days.

Name SWISSPORT STANSTED LTD
Company number 04341296
Company type Private Limited Company
Incorporation date 17 Dec 2001
Status Active
Industry (SIC 2007)

Address

Registered Address SWISSPORT HOUSE HAMPTON COURT
MANOR PARK
RUNCORN
WA7 1TT
Country Of Origin

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
Hna Group Limited 7 Guoxing Road Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
Swissport Gb 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 31 December
Next annual accounts due 30 September 2023, (-512 days left)
Latest accounts 31 December 2021
Next confirmation statement due 14 January 2017
Last confirmation statement dated 17 December 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
SWISSPORT STANSTED LTD 17 Dec 2001
GROUNDSTAR STANSTED LIMITED 09 Dec 2008