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Home > England & Wales Companies > SWISSPORT UK HOLDING LIMITED
Company Information for

SWISSPORT UK HOLDING LIMITED

Swissport House Hampton Court, Manor Park, Runcorn, CHESHIRE, WA7 1TT,
Company Registration Number
07466896
Private Limited Company
Active

Company Overview

About Swissport Uk Holding Ltd
SWISSPORT UK HOLDING LIMITED was founded on 2010-12-10 and has its registered office in Runcorn. The organisation's status is listed as "Active". Swissport Uk Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SWISSPORT UK HOLDING LIMITED
 
Legal Registered Office
Swissport House Hampton Court
Manor Park
Runcorn
CHESHIRE
WA7 1TT
Other companies in WA7
 
Filing Information
Company Number 07466896
Company ID Number 07466896
Date formed 2010-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-17
Return next due 2025-12-31
Type of accounts GROUP
Last Datalog update: 2024-12-17 15:00:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWISSPORT UK HOLDING LIMITED
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Company Officers of SWISSPORT UK HOLDING LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN GOSEKE
 Director 2016-06-18
BENJAMIN JOSEPH HOLME KAY
 Director 2018-02-06
LUZIUS WIRTH
 Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS WATT
 Director 2014-03-05 2017-06-01
JL NOMINEES TWO LIMITED
 Company Secretary 2011-03-25 2017-01-13
PHILIP JOSEPH FOSTER
 Director 2014-10-01 2016-10-13
ALVARO GOMEZ-REINO LAG DE LANZOS
 Director 2011-05-01 2016-06-18
RICHARD PAUL PRIESTLEY
 Director 2011-11-19 2014-10-01
DAVID PATRICK BERMINGHAM
 Director 2013-08-31 2014-03-05
JUAN JOSE ANDRES ALVEZ
 Director 2011-02-22 2013-08-31
ANTHONY TATLOW
 Director 2010-12-10 2011-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN JOSEPH HOLME KAY SWISSPORT HOLDINGS LIMITED Director 2018-01-24 CURRENT 1995-10-10 Active
BENJAMIN JOSEPH HOLME KAY SWISSPORTALD LIMITED Director 2017-10-31 CURRENT 2014-10-29 Active
BENJAMIN JOSEPH HOLME KAY SWISSPORT PENSIONS (SCOTLAND) LIMITED Director 2017-09-23 CURRENT 2015-06-19 Active - Proposal to Strike off
BENJAMIN JOSEPH HOLME KAY SWISSPORT LTD Director 2017-09-23 CURRENT 1999-07-21 Active
BENJAMIN JOSEPH HOLME KAY SWISSPORT FUELLING LTD Director 2017-09-23 CURRENT 2004-11-09 Active
BENJAMIN JOSEPH HOLME KAY SWISSPORT CARGO SERVICES UK LTD Director 2017-09-23 CURRENT 1992-06-02 Active
BENJAMIN JOSEPH HOLME KAY SWISSPORT GB LIMITED Director 2017-09-23 CURRENT 1952-07-07 Active
BENJAMIN JOSEPH HOLME KAY SWISSPORT GROUP UK LIMITED Director 2017-09-23 CURRENT 1967-12-21 Active
BENJAMIN JOSEPH HOLME KAY FLIGHTCARE MULTISERVICES UK LIMITED Director 2017-09-23 CURRENT 1962-08-17 Active
BENJAMIN JOSEPH HOLME KAY SWISSPORT STANSTED LTD Director 2017-09-23 CURRENT 2001-12-17 Active
BENJAMIN JOSEPH HOLME KAY SWISSPORT FUELLING SERVICES UK LIMITED Director 2017-09-23 CURRENT 2011-06-09 Active
LUZIUS WIRTH SWISSPORT PENSIONS (SCOTLAND) LIMITED Director 2017-06-01 CURRENT 2015-06-19 Active - Proposal to Strike off
LUZIUS WIRTH HEATHROW CARGO HANDLING LIMITED Director 2017-06-01 CURRENT 1995-07-05 Active
LUZIUS WIRTH BRADFORD SWISSPORT LIMITED Director 2017-06-01 CURRENT 2012-06-06 Active
LUZIUS WIRTH SWISSPORT HOLDINGS LIMITED Director 2017-06-01 CURRENT 1995-10-10 Active
LUZIUS WIRTH SHAMROCK LOGISTICS LIMITED Director 2017-06-01 CURRENT 1998-04-14 Active
LUZIUS WIRTH SWISSPORT LTD Director 2017-06-01 CURRENT 1999-07-21 Active
LUZIUS WIRTH SWISSPORT FUELLING LTD Director 2017-06-01 CURRENT 2004-11-09 Active
LUZIUS WIRTH SWISSPORT CARGO SERVICES UK LTD Director 2017-06-01 CURRENT 1992-06-02 Active
LUZIUS WIRTH SWISSPORT GB LIMITED Director 2017-06-01 CURRENT 1952-07-07 Active
LUZIUS WIRTH SWISSPORT GROUP UK LIMITED Director 2017-06-01 CURRENT 1967-12-21 Active
LUZIUS WIRTH FLIGHTCARE MULTISERVICES UK LIMITED Director 2017-06-01 CURRENT 1962-08-17 Active
LUZIUS WIRTH SWISSPORT STANSTED LTD Director 2017-06-01 CURRENT 2001-12-17 Active
LUZIUS WIRTH SWISSPORT FUELLING SERVICES UK LIMITED Director 2017-06-01 CURRENT 2011-06-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1713/11/24 STATEMENT OF CAPITAL GBP 100005
2024-12-17CONFIRMATION STATEMENT MADE ON 17/12/24, WITH UPDATES
2024-12-11CONFIRMATION STATEMENT MADE ON 10/12/24, WITH UPDATES
2024-09-26Notification of a person with significant control statement
2024-09-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-04-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2024-04-0202/10/23 STATEMENT OF CAPITAL GBP 100003
2024-04-0214/02/24 STATEMENT OF CAPITAL GBP 100004
2024-02-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2024-01-03CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-04-25APPOINTMENT TERMINATED, DIRECTOR JUDE WINSTANLEY
2023-04-25DIRECTOR APPOINTED KAREN COX
2023-03-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-12-28CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-10-11CESSATION OF VICTOR KHOSLA AS A PERSON OF SIGNIFICANT CONTROL
2022-10-11PSC07CESSATION OF VICTOR KHOSLA AS A PERSON OF SIGNIFICANT CONTROL
2022-10-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074668960009
2022-10-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074668960008
2022-10-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074668960008
2022-04-08AP01DIRECTOR APPOINTED MR SIMON MARTIN HARROP
2022-04-07TM01APPOINTMENT TERMINATED, DIRECTOR NADIA KADDOURI
2022-01-26CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-11-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-10-21TM01APPOINTMENT TERMINATED, DIRECTOR LIAM JAMES MCELROY
2021-10-21AP01DIRECTOR APPOINTED MR JUDE WINSTANLEY
2021-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 074668960009
2021-01-12PSC07CESSATION OF HNA GROUP CO. LTD. AS A PERSON OF SIGNIFICANT CONTROL
2021-01-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR KHOSLA
2020-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 074668960008
2020-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074668960007
2020-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074668960004
2020-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 074668960007
2020-08-14AP01DIRECTOR APPOINTED LIAM JAMES MCELROY
2020-08-14TM01APPOINTMENT TERMINATED, DIRECTOR JASON CHRISTOPHER HOLT
2019-12-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GOSEKE
2019-12-27TM01Termination of appointment of a director
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-11-21AP01DIRECTOR APPOINTED NADIA KADDOURI
2019-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 074668960006
2019-08-13PSC05Change of details for Hna Group Limited as a person with significant control on 2016-04-06
2019-06-07TM01APPOINTMENT TERMINATED, DIRECTOR LUZIUS WIRTH
2019-06-07AP01DIRECTOR APPOINTED JASON CHRISTOPHER HOLT
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-08-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-06AP01DIRECTOR APPOINTED MR BENJAMIN JOSEPH HOLME KAY
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-09-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 074668960005
2017-06-01AP01DIRECTOR APPOINTED LUZIUS WIRTH
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WATT
2017-02-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-02-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-01-17TM02Termination of appointment of Jl Nominees Two Limited on 2017-01-13
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 100001
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOSEPH FOSTER
2016-07-11AP01DIRECTOR APPOINTED DR CHRISTIAN GOSEKE
2016-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ALVARO GOMEZ-REINO LAG DE LANZOS
2016-03-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 074668960004
2016-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074668960003
2016-02-01RES13COMPANY BUSINESS 11/01/2016
2015-12-11AR0110/12/15 FULL LIST
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100001
2014-12-15AR0110/12/14 FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-02AP01DIRECTOR APPOINTED MR PHILIP JOSEPH FOSTER
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PRIESTLEY
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 3120 PARK SQUARE BIRMINGHAM BUSINESS PARK SOLIHULL PARKWAY BIRMINGHAM WEST MIDLANDS B37 7YN
2014-06-30REGISTERED OFFICE CHANGED ON 30/06/14 FROM , 3120 Park Square, Birmingham Business Park Solihull Parkway, Birmingham, West Midlands, B37 7YN
2014-03-20AP01DIRECTOR APPOINTED MR THOMAS WATT
2014-03-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BERMINGHAM
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100001
2014-01-21AR0110/12/13 FULL LIST
2013-12-31RES13COMPANY ENTER INTO TRANSACTION DOCUMENTS AND OTHER COMPANY BUSINESS 18/12/2013
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 074668960003
2013-10-10AP01DIRECTOR APPOINTED MR DAVID PATRICK BERMINGHAM
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JUAN ANDRES ALVEZ
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-11AR0110/12/12 FULL LIST
2012-11-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JL NOMINEES TWO LIMITED / 01/11/2012
2012-09-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-08AR0110/12/11 FULL LIST
2012-01-12AP01DIRECTOR APPOINTED MR RICHARD PAUL PRIESTLEY
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY AUSTIN TATLOW
2011-05-09AP01DIRECTOR APPOINTED MR ALVARO GOMEZ-REINO LAG DE LANZOS
2011-03-28AP04CORPORATE SECRETARY APPOINTED JL NOMINEES TWO LIMITED
2011-03-25AP01DIRECTOR APPOINTED MR JUAN JOSE ANDRES ALVEZ
2011-03-02MEM/ARTSARTICLES OF ASSOCIATION
2011-03-02RES01ALTER ARTICLES 17/02/2011
2011-03-02RES13ENTER AGREEMENTS/BANKING DOCUMENTS 17/02/2011
2011-02-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-24SH0117/02/11 STATEMENT OF CAPITAL GBP 100001.00
2010-12-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
512 - Freight air transport and space transport
51210 - Freight air transport




Licences & Regulatory approval
We could not find any licences issued to SWISSPORT UK HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWISSPORT UK HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-11 Outstanding BARCLAYS BANK PLC
2016-02-10 Outstanding BARCLAYS BANK PLC
2013-12-24 Satisfied BARCLAYS BANK PLC
A SUPPLEMENTAL SECURITY DOCUMENT 2012-09-21 Satisfied BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)
FIXED AND FLOATING SECURITY DOCUMENT 2011-02-25 Satisfied BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)
Intangible Assets
Patents
We have not found any records of SWISSPORT UK HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWISSPORT UK HOLDING LIMITED
Trademarks
We have not found any records of SWISSPORT UK HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWISSPORT UK HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51210 - Freight air transport) as SWISSPORT UK HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SWISSPORT UK HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWISSPORT UK HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWISSPORT UK HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WA7 1TT