SWISSPORTALD LIMITED
SWISSPORT HOUSE HAMPTON COURT, MANOR PARK, RUNCORN WA7 1TT- Active
- Private Limited Company
- Company No. 09285703
- Last Updated: 01 Mar 2024
Company Profile
SWISSPORTALD LIMITED was incorporated on Wednesday, October 29, 2014 as a Private Limited Company with registered address in RUNCORN. SWISSPORTALD LIMITED has the status: Active and it's listed in the following category: Service activities incidental to air transportation. This Private Limited Company has been operating for 10 years and 11 days.
| Name | SWISSPORTALD LIMITED |
|---|---|
| Company number | 09285703 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWISSPORT HOUSE HAMPTON COURT MANOR PARK RUNCORN WA7 1TT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Swissportald Holdings Limited Hampton Court, Manor Park, WA7 1TT |
Dates: Friday, June 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Airport Lounge Development Limited EC3A 7BU |
Dates: Wednesday, April 6, 2016 - Friday, June 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Swissport Gb Limited Hampton Court, Manor Park, WA7 1TT |
Dates: Wednesday, April 6, 2016 - Friday, June 25, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-406 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SWISSPORTALD LIMITED | 29 Oct 2014 |