SWISSPORTALD HOLDINGS LIMITED
SWISSPORT HOUSE HAMPTON COURT, MANOR PARK, RUNCORN WA7 1TT- Active
- Private Limited Company
- Company No. 13384461
- Last Updated: 01 Mar 2024
Company Profile
SWISSPORTALD HOLDINGS LIMITED was incorporated on Monday, May 10, 2021 as a Private Limited Company with registered address in RUNCORN. SWISSPORTALD HOLDINGS 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 3 years 6 months.
| Name | SWISSPORTALD HOLDINGS LIMITED |
|---|---|
| Company number | 13384461 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2021 |
| 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 |
|---|---|
| Airport Lounge Development Limited 123 Houndsditch, EC3A 7BU |
Dates: Monday, May 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Swissport Gb Limited Hampton Court, Manor Park, WA7 1TT |
Dates: Monday, May 10, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-772 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SWISSPORTALD HOLDINGS LIMITED | 10 May 2021 |