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Company Information for SWISSPORT HOLDINGS LIMITED
SWISSPORT HOUSE HAMPTON COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TT,
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Company Registration Number
 03111971 Private Limited Company
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Company Overview
About Swissport Holdings Ltd
SWISSPORT HOLDINGS LIMITED was founded on 1995-10-10 and has its registered office in Runcorn. The organisation's status is listed as "Active". Swissport Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| SWISSPORT HOLDINGS LIMITED | ||||||
| Legal Registered Office | ||||||
| SWISSPORT HOUSE HAMPTON COURT MANOR PARK RUNCORN CHESHIRE WA7 1TT Other companies in WA7 | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 03111971 | |
|---|---|---|
| Company ID Number | 03111971 | |
| Date formed | 1995-10-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 23/05/2016 | |
| Return next due | 20/06/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-11-05 07:44:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWISSPORT HOLDINGS LIMITED
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Companies with same name SWISSPORT HOLDINGS LIMITED
The following companies were found which have the same name as SWISSPORT HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SWISSPORT HOLDINGS INC | Delaware | Unknown |
Company Officers of SWISSPORT HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EVERSECRETARY LIMITED |
||
BENJAMIN JOSEPH HOLME KAY |
||
LUZIUS WIRTH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOSEPH MICHAEL STEWART |
Director | ||
THOMAS WATT |
Director | ||
DAVID PATRICK BERMINGHAM |
Director | ||
ABDERRAHMANE EL AOUFIR |
Director | ||
NIRMISHA POPAT |
Company Secretary | ||
LAURA JONES |
Director | ||
KARINE LACAN |
Director | ||
MICHEL BEHAR |
Director | ||
GRAHAM RHYS JONES |
Company Secretary | ||
ROBERT WILLIAM MEMMOTT |
Director | ||
RICHARD ANDREW VAN BRUYGOM |
Director | ||
BERNARD MERCIER |
Director | ||
THERESE ATLAN |
Director | ||
A B & C SECRETARIAL LIMITED |
Company Secretary | ||
JOHN SINCLAIR WILLIS |
Director | ||
MICHAEL THOMAS NAYLOR |
Director | ||
PIERRE-HENRI PAILLET |
Director | ||
CHARLES HEATON |
Director | ||
JOHN CHARLES MORGAN |
Company Secretary | ||
JEREMY WILLIAM COATES |
Director | ||
JOHN CHARLES MORGAN |
Director | ||
CHARLES DAVID CRANMER |
Director | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
BARBARA REEVES |
Nominated Director | ||
JANE SYRETT |
Director | ||
ROBERT JOHN WINDMILL |
Nominated Director |
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| SERVISAIR (CONTRACT HANDLING) LIMITED | Company Secretary | 2010-12-11 | CURRENT | 1996-08-05 | Dissolved 2017-07-28 | |
| HEATHROW CARGO HANDLING LIMITED | Company Secretary | 2010-12-11 | CURRENT | 1995-07-05 | Active | |
| SHAMROCK LOGISTICS LIMITED | Company Secretary | 2010-12-11 | CURRENT | 1998-04-14 | Active | |
| SWISSPORT GB LIMITED | Company Secretary | 2010-12-11 | CURRENT | 1952-07-07 | Active | |
| SWISSPORT GROUP UK LIMITED | Company Secretary | 2010-12-11 | CURRENT | 1967-12-21 | Active | |
| FLIGHTCARE MULTISERVICES UK LIMITED | Company Secretary | 2010-12-11 | CURRENT | 1962-08-17 | Active | |
| OMNEON U.K. LIMITED | Company Secretary | 2010-11-17 | CURRENT | 2003-05-21 | Dissolved 2013-09-18 | |
| NARUS UK LIMITED | Company Secretary | 2010-10-25 | CURRENT | 2000-02-01 | Dissolved 2016-04-05 | |
| MINTAR LIMITED | Company Secretary | 2010-06-24 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
| COMPASS POINT BUSINESS SERVICES LIMITED | Company Secretary | 2010-06-23 | CURRENT | 2010-06-23 | Dissolved 2016-09-20 | |
| PUBLIC SECTOR PARTNERSHIP SERVICES LTD | Company Secretary | 2010-06-18 | CURRENT | 2010-06-18 | Active | |
| ANTALIS SERVICES LIMITED | Company Secretary | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
| SAAB GB PENSION PLAN TRUSTEE COMPANY LIMITED | Company Secretary | 2010-05-31 | CURRENT | 1988-05-12 | Dissolved 2015-06-09 | |
| EGGBOROUGH POWER LIMITED | Company Secretary | 2010-05-26 | CURRENT | 1999-06-04 | Active | |
| 9 EAST SHIPPING LIMITED | Company Secretary | 2010-04-29 | CURRENT | 2010-04-29 | Active | |
| TORQUE TENSION SYSTEMS LIMITED | Company Secretary | 2010-04-08 | CURRENT | 1998-11-20 | Active - Proposal to Strike off | |
| RBS ASSET MANAGEMENT (ACD) LIMITED | Company Secretary | 2010-02-16 | CURRENT | 2005-07-18 | Active - Proposal to Strike off | |
| HAMPTONS BLOCK E RESIDENTS COMPANY LIMITED | Company Secretary | 2010-02-02 | CURRENT | 2010-02-02 | Dissolved 2013-11-19 | |
| CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED | Company Secretary | 2009-12-07 | CURRENT | 2004-11-09 | Active | |
| SCANSAFE LIMITED | Company Secretary | 2009-12-04 | CURRENT | 1999-12-24 | Liquidation | |
| HALTON WOOD ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2001-08-09 | Active | |
| MANCHESTER ACADEMIC HEALTH SCIENCE CENTRE | Company Secretary | 2009-11-20 | CURRENT | 2009-11-20 | Active - Proposal to Strike off | |
| TRUST4LEARNING | Company Secretary | 2009-10-29 | CURRENT | 2009-10-29 | Liquidation | |
| SMART HOLOGRAMS LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2001-06-01 | Dissolved 2014-10-14 | |
| CHEADLE ROYAL MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-09-29 | CURRENT | 1995-09-11 | Active | |
| THE UCL ACADEMY | Company Secretary | 2009-09-21 | CURRENT | 2009-09-21 | Active | |
| GUNNERSIDE SPORTING LIMITED | Company Secretary | 2009-07-28 | CURRENT | 1996-05-02 | Active | |
| HEDDON STREET LIMITED | Company Secretary | 2009-07-16 | CURRENT | 2009-07-16 | Active - Proposal to Strike off | |
| NORDAM TRANSPARENCY EUROPE LIMITED | Company Secretary | 2009-06-29 | CURRENT | 1998-02-19 | Active | |
| NORDAM UK LIMITED | Company Secretary | 2009-06-29 | CURRENT | 1996-10-16 | Active | |
| CARBON CAPITAL UNIT TRANSACTION LIMITED | Company Secretary | 2009-06-05 | CURRENT | 2009-06-05 | Dissolved 2014-09-09 | |
| VANTA EDUCATION HOLDINGS LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2009-06-01 | Active | |
| ARJOWIGGINS SOURCING LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2009-02-19 | Liquidation | |
| MVV ENVIRONMENT LIMITED | Company Secretary | 2008-09-29 | CURRENT | 2008-09-29 | Active | |
| HERTFORDSHIRE OIL STORAGE LIMITED | Company Secretary | 2008-08-15 | CURRENT | 1969-10-28 | Active | |
| CISCO INTERNATIONAL LIMITED | Company Secretary | 2008-07-08 | CURRENT | 2008-07-08 | Active | |
| HOWARD BIRD & COMPANY LIMITED | Company Secretary | 2008-06-10 | CURRENT | 2008-06-10 | Dissolved 2018-01-16 | |
| ANGARA MINING PLC | Company Secretary | 2008-05-28 | CURRENT | 2005-07-14 | Active | |
| CARDINAL BEACON LIMITED | Company Secretary | 2008-05-28 | CURRENT | 2008-05-28 | Active | |
| ITHO UK LTD. | Company Secretary | 2008-05-20 | CURRENT | 2008-02-24 | Dissolved 2017-05-23 | |
| HARMONIC (UK) LTD | Company Secretary | 2008-03-31 | CURRENT | 1997-03-12 | Active | |
| FAMY CARE EUROPE LIMITED | Company Secretary | 2008-01-16 | CURRENT | 2008-01-16 | Dissolved 2018-06-05 | |
| WINDSOR WATER FITTINGS LIMITED | Company Secretary | 2008-01-04 | CURRENT | 1991-05-14 | Dissolved 2016-03-04 | |
| DEVA TAP COMPANY LIMITED | Company Secretary | 2008-01-04 | CURRENT | 1986-04-11 | Active | |
| METHVEN UK LIMITED | Company Secretary | 2008-01-04 | CURRENT | 2007-06-22 | Active | |
| SOUTH EASTERN EUROPE SERVICES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1968-11-20 | Dissolved 2016-12-27 | |
| APV OVERSEAS HOLDINGS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1929-02-27 | Active | |
| SPX FLOW TECHNOLOGY CRAWLEY LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1900-11-20 | Active - Proposal to Strike off | |
| SPX FLOW TECHNOLOGY LONDON LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1910-06-10 | Active | |
| TELFORD MILLENNIUM MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-12-10 | CURRENT | 2007-12-10 | Active | |
| WEBEX COMMUNICATIONS UK, LTD | Company Secretary | 2007-09-27 | CURRENT | 2001-08-22 | Liquidation | |
| AZ CHEM UK LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2006-09-04 | Dissolved 2014-08-05 | |
| CORILLIAN INTERNATIONAL LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2000-06-02 | Dissolved 2013-10-15 | |
| DHP TRUSTEE COMPANY | Company Secretary | 2007-08-13 | CURRENT | 1982-02-10 | Active | |
| THE BOLTONS ESTATES LIMITED | Company Secretary | 2007-07-05 | CURRENT | 2007-07-05 | Active - Proposal to Strike off | |
| MEXX LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1993-03-23 | Dissolved 2016-12-06 | |
| J.E.M. ENTERPRISES LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1996-02-23 | Active | |
| K & N FILTERS (EUROPE) LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1981-01-26 | Active | |
| HOCO INTERNATIONAL INVESTMENT GROUP LIMITED | Company Secretary | 2007-04-11 | CURRENT | 1995-05-25 | Active | |
| LYOCELL HOLDING LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1999-09-15 | Dissolved 2013-08-16 | |
| TENCEL HOLDING LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2003-06-10 | Dissolved 2017-03-28 | |
| LENZING FIBERS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1929-01-23 | Active | |
| CONWORX MEDICAL IT LTD. | Company Secretary | 2007-02-26 | CURRENT | 2007-02-26 | Liquidation | |
| NURSE BROKERS LIMITED | Company Secretary | 2007-02-20 | CURRENT | 2005-01-06 | Dissolved 2014-06-07 | |
| THE RUSSELL GROUP OF UNIVERSITIES | Company Secretary | 2007-02-06 | CURRENT | 2007-02-06 | Active | |
| NEWEY GROUP PENSION FUND LIMITED | Company Secretary | 2007-02-01 | CURRENT | 1953-11-13 | Dissolved 2013-08-20 | |
| BLACKDAY LIMITED | Company Secretary | 2007-01-22 | CURRENT | 2007-01-22 | Dissolved 2014-08-28 | |
| VF IMAGEWEAR MAJESTIC (UK) LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Active - Proposal to Strike off | |
| PEABODY COALTRADE INTERNATIONAL LIMITED | Company Secretary | 2007-01-02 | CURRENT | 2007-01-02 | Active | |
| NORTHERN RAIL HOLDINGS LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2000-06-05 | Active - Proposal to Strike off | |
| MERSEYRAIL SERVICES HOLDING COMPANY LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2002-12-18 | Active | |
| PAL CH REALISATIONS 2007 LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1995-07-31 | Liquidation | |
| PHC LUTON LIMITED | Company Secretary | 2006-11-21 | CURRENT | 2006-06-22 | Dissolved 2014-02-26 | |
| RATCLIFFS (GREAT BRIDGE) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1913-02-19 | Active | |
| N.E.P. GROUP LIMITED | Company Secretary | 2006-08-21 | CURRENT | 1978-02-20 | Active - Proposal to Strike off | |
| PIA PRESSURE LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2006-07-07 | Active | |
| KENNETH WORLDWIDE LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
| DSA-QAG | Company Secretary | 2006-06-09 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
| PACIFIC TECHNOLOGIES LIMITED | Company Secretary | 2006-05-19 | CURRENT | 1994-08-03 | Dissolved 2015-06-09 | |
| LENDLEASE RESIDENTIAL DIRECTOR LIMITED | Company Secretary | 2006-05-02 | CURRENT | 2006-05-02 | Active | |
| OXYRANE UK LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
| POWELL MAIL ORDER LIMITED | Company Secretary | 2006-04-07 | CURRENT | 1993-11-02 | Liquidation | |
| CONFLUENCE INTERNATIONAL LIMITED | Company Secretary | 2006-03-31 | CURRENT | 2006-03-31 | Active | |
| LINMARK ELECTRONICS LIMITED | Company Secretary | 2006-03-10 | CURRENT | 1995-11-29 | Dissolved 2014-10-21 | |
| DOWRY PEACOCK GROUP LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2004-11-21 | Dissolved 2015-06-09 | |
| HSM (UK) LIMITED | Company Secretary | 2006-03-09 | CURRENT | 2003-05-13 | Active | |
| WILKHAHN LIMITED | Company Secretary | 2006-02-13 | CURRENT | 1989-07-03 | Active | |
| LECTA PAPER UK LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1985-10-04 | Active | |
| EMBANKMENT MANAGEMENT LIMITED | Company Secretary | 2005-11-24 | CURRENT | 1990-03-05 | Active | |
| EVERSHEDS SUTHERLAND (EUROPE) LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2005-11-16 | Active | |
| ACADEMY SCHOOL BUILDING COMPANY LIMITED | Company Secretary | 2005-11-10 | CURRENT | 2005-11-10 | Dissolved 2017-09-05 | |
| ALSHAL EXPORTS LIMITED | Company Secretary | 2005-11-09 | CURRENT | 2001-06-01 | Active | |
| CITITOYS (UK) LIMITED | Company Secretary | 2005-11-07 | CURRENT | 1989-10-20 | Active | |
| THE LANGUAGE HALL LIMITED | Company Secretary | 2005-10-26 | CURRENT | 1999-10-11 | Active - Proposal to Strike off | |
| CHAMARAC LIMITED | Company Secretary | 2005-07-27 | CURRENT | 1983-04-07 | Active | |
| IDEM LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1986-10-17 | Dissolved 2014-05-20 | |
| ARJO WIGGINS CARBONLESS PAPERS INTERNATIONAL LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1929-06-07 | Active - Proposal to Strike off | |
| AW GERMANY HOLDINGS LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1986-07-23 | Active - Proposal to Strike off | |
| 02041991 LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1986-07-30 | Dissolved 2017-10-03 | |
| ARJO WIGGINS FINE PAPERS HOLDINGS LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1961-02-14 | Active | |
| ARJO WIGGINS FINE PAPERS LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1969-09-04 | In Administration | |
| AW CARBONLESS PAPERS EUROPE LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1986-07-30 | Active - Proposal to Strike off | |
| AW UK HOLDINGS LIMITED | Company Secretary | 2005-07-22 | CURRENT | 2000-08-22 | In Administration/Administrative Receiver | |
| ARJOWIGGINS CHARTHAM LIMITED | Company Secretary | 2005-07-22 | CURRENT | 2003-09-29 | Liquidation | |
| WIGGINS TEAPE GROUP LIMITED(THE) | Company Secretary | 2005-07-22 | CURRENT | 1953-04-01 | Active - Proposal to Strike off | |
| PERFORMANCE PAPERS LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1989-02-28 | Liquidation | |
| AW-WS GROUP LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1919-03-13 | Liquidation | |
| ARJOBEX LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1964-11-05 | Liquidation | |
| AW IVYBRIDGE LIMITED | Company Secretary | 2005-07-22 | CURRENT | 2004-02-12 | Liquidation | |
| QUICKNESS LIMITED | Company Secretary | 2005-07-18 | CURRENT | 1981-03-24 | Active - Proposal to Strike off | |
| PARC NEDD RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 1999-07-16 | Active | |
| VALLEY PARK DEVELOPMENTS LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2000-07-25 | Active | |
| PILGRIMS REACH RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2001-09-20 | Active | |
| PILGRIMS REACH (NO. 2) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2001-12-04 | Active - Proposal to Strike off | |
| THAMESVIEW (PLOTS 425 TO 560) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-05-12 | Active | |
| THE COACH HOUSES (NORTHAMPTON) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-06-09 | Active | |
| ROMANS GATE (OLD STRATFORD) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-11-06 | Active | |
| HUNTERS MEADOW RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2000-04-12 | Active | |
| QUEEN ELEANOR'S HEIGHTS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2002-06-05 | Active | |
| HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO. 2) LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-01-24 | Active | |
| HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.4) LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-01-24 | Active | |
| HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.5) LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-01-24 | Active | |
| HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.3) LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-01-24 | Active | |
| HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO. 1) LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-01-24 | Active | |
| ABBOTSFORD PARK (NO.3) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-10-01 | Active | |
| BEAULIEU GRANGE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 1998-11-05 | Active | |
| COTSWOLD VIEW RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 1999-11-12 | Active | |
| KINGSLEY GRANGE (WICKFORD) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-01-03 | Active | |
| NIGHTINGALE PARK RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-04-28 | Active | |
| FISHER INVESTMENTS EUROPE LIMITED | Company Secretary | 2005-05-24 | CURRENT | 1999-09-24 | Active | |
| THE WOODWAY GATE MANAGEMENT COMPANY NO.1 LIMITED | Company Secretary | 2005-05-19 | CURRENT | 2005-05-19 | Active | |
| MONMORE GRANGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-05-13 | CURRENT | 2005-05-13 | Active | |
| TRINTECH SOLUTIONS LIMITED | Company Secretary | 2005-04-30 | CURRENT | 1992-03-05 | Active | |
| BRINK'S EUROPE LIMITED | Company Secretary | 2005-04-25 | CURRENT | 1999-07-21 | Dissolved 2013-11-07 | |
| BRINK'S COMMERCIAL SERVICES LIMITED | Company Secretary | 2005-04-25 | CURRENT | 1992-05-26 | Dissolved 2013-11-07 | |
| BRINK'S LIMITED | Company Secretary | 2005-04-25 | CURRENT | 1969-08-06 | Active | |
| BRINK'S GLOBAL SERVICES, LTD. | Company Secretary | 2005-04-25 | CURRENT | 1999-01-05 | Active | |
| QUARRYCAST COMMERCIAL LIMITED | Company Secretary | 2005-04-25 | CURRENT | 1987-05-27 | Liquidation | |
| BRINK'S SECURITY LIMITED | Company Secretary | 2005-04-25 | CURRENT | 1978-01-18 | Liquidation | |
| CHOPARD (GREAT BRITAIN) LIMITED | Company Secretary | 2005-04-18 | CURRENT | 1987-08-28 | Active | |
| BRINK'S DIAMOND & JEWELLERY SERVICES LIMITED | Company Secretary | 2005-04-05 | CURRENT | 1992-05-26 | Dissolved 2013-11-07 | |
| BRINK'S (UK) LIMITED | Company Secretary | 2005-04-05 | CURRENT | 1990-03-02 | Active | |
| KOWA PHARMACEUTICAL EUROPE CO. LTD. | Company Secretary | 2005-04-01 | CURRENT | 2000-09-26 | Active | |
| BRIDGE TRUSTEES LIMITED | Company Secretary | 2005-03-25 | CURRENT | 1991-04-10 | Active | |
| ZENTIA PROFILES LIMITED | Company Secretary | 2005-03-25 | CURRENT | 1997-02-11 | Active | |
| BRINK'S (SCOTLAND) LIMITED | Company Secretary | 2005-03-04 | CURRENT | 1993-06-23 | Dissolved 2017-03-30 | |
| BAHAROON DEVELOPMENT CORPORATION (BDC) (UK) LIMITED | Company Secretary | 2005-03-01 | CURRENT | 2001-03-15 | Dissolved 2013-10-01 | |
| FCB NOMINEES LIMITED | Company Secretary | 2005-02-23 | CURRENT | 1984-06-05 | Active - Proposal to Strike off | |
| EVERSHEDS SUTHERLAND LEGAL SERVICES LIMITED | Company Secretary | 2005-02-23 | CURRENT | 1988-09-28 | Active | |
| EVERSHEDS TRUSTEES LIMITED | Company Secretary | 2005-02-23 | CURRENT | 1928-12-13 | Active | |
| CATCHBROAD LIMITED | Company Secretary | 2005-02-18 | CURRENT | 1986-02-20 | Active | |
| CISCO SYSTEMS LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1990-11-15 | Active | |
| INSEARCH EDUCATION | Company Secretary | 2004-11-01 | CURRENT | 2004-07-01 | Dissolved 2015-02-17 | |
| CAMBRIDGE REVIEW COMMITTEE | Company Secretary | 2004-11-01 | CURRENT | 2001-09-27 | Active | |
| KENTMERE PLACE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2004-10-11 | CURRENT | 2004-10-11 | Active | |
| EAGLEBURGMANN INDUSTRIES UK LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2003-04-13 | Active | |
| ACETATE PRODUCTS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1926-11-01 | Liquidation | |
| RANSOMES PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2004-06-18 | CURRENT | 1989-01-30 | Active - Proposal to Strike off | |
| RANSOMES PENSIONS TRUSTEE COMPANY LIMITED | Company Secretary | 2004-06-18 | CURRENT | 1966-11-29 | Active | |
| RANSOMES JACOBSEN LIMITED | Company Secretary | 2004-06-18 | CURRENT | 1972-09-08 | Active | |
| RANSOMES LIMITED | Company Secretary | 2004-06-18 | CURRENT | 1884-05-12 | Active | |
| NEWHALL NOMINEES LIMITED | Company Secretary | 2004-02-20 | CURRENT | 1982-08-17 | Active - Proposal to Strike off | |
| KOWA RESEARCH EUROPE LIMITED | Company Secretary | 2003-12-05 | CURRENT | 1999-01-12 | Liquidation | |
| CDA DISC LIMITED | Company Secretary | 2003-09-30 | CURRENT | 2001-10-10 | Dissolved 2016-02-02 | |
| EVERSHEDS PROPERTIES LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1991-09-27 | Active | |
| THE BEAUMONT PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1995-03-20 | Active | |
| THE MERRIEMONT MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1995-10-20 | Active | |
| THE SWAN GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1996-03-01 | Active | |
| THE RUXLEY TOWERS MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1996-05-01 | Active | |
| THE SPINNEY RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1999-04-14 | Active | |
| THE WEEKLEY WOOD MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1999-10-20 | Active | |
| THE HIGHGATE (DURHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 2001-03-14 | Active | |
| THE WILLOWFIELDS MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 2001-05-15 | Active | |
| THE BURLEIGH RISE MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1997-06-13 | Active | |
| THE ORCHARD GROVE (PLAYGROUND) MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1999-07-23 | Active | |
| EAST MIDLANDS BUSINESS ANGELS LIMITED | Company Secretary | 2003-04-17 | CURRENT | 1996-08-09 | Active | |
| SHAWHILL FOLD RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2002-07-26 | CURRENT | 2002-07-26 | Active | |
| MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED | Company Secretary | 2002-07-12 | CURRENT | 2002-07-12 | Active | |
| GST AUTOMOTIVE SAFETY UK LIMITED | Company Secretary | 2001-10-07 | CURRENT | 1991-08-22 | Dissolved 2018-01-24 | |
| ANNINGTON NOMINEES LIMITED | Company Secretary | 2001-10-07 | CURRENT | 1997-02-10 | Active | |
| THERMWOOD (EUROPE) LIMITED | Company Secretary | 2001-04-09 | CURRENT | 1996-03-07 | Active - Proposal to Strike off | |
| PUKKA PROPERTIES LIMITED | Company Secretary | 2001-04-09 | CURRENT | 2001-04-09 | Active | |
| SKILLSBRIDGE LIMITED | Company Secretary | 2000-03-08 | CURRENT | 2000-03-08 | Dissolved 2017-11-14 | |
| EVER 1058 LIMITED | Company Secretary | 1998-10-20 | CURRENT | 1998-10-20 | Active | |
| SWISSPORT UK HOLDING LIMITED | Director | 2018-02-06 | CURRENT | 2010-12-10 | Active | |
| SWISSPORTALD LIMITED | Director | 2017-10-31 | CURRENT | 2014-10-29 | Active | |
| SWISSPORT PENSIONS (SCOTLAND) LIMITED | Director | 2017-09-23 | CURRENT | 2015-06-19 | Active - Proposal to Strike off | |
| SWISSPORT LTD | Director | 2017-09-23 | CURRENT | 1999-07-21 | Active | |
| SWISSPORT FUELLING LTD | Director | 2017-09-23 | CURRENT | 2004-11-09 | Active | |
| SWISSPORT CARGO SERVICES UK LTD | Director | 2017-09-23 | CURRENT | 1992-06-02 | Active | |
| SWISSPORT GB LIMITED | Director | 2017-09-23 | CURRENT | 1952-07-07 | Active | |
| SWISSPORT GROUP UK LIMITED | Director | 2017-09-23 | CURRENT | 1967-12-21 | Active | |
| FLIGHTCARE MULTISERVICES UK LIMITED | Director | 2017-09-23 | CURRENT | 1962-08-17 | Active | |
| SWISSPORT STANSTED LTD | Director | 2017-09-23 | CURRENT | 2001-12-17 | Active | |
| SWISSPORT FUELLING SERVICES UK LIMITED | Director | 2017-09-23 | CURRENT | 2011-06-09 | Active | |
| SWISSPORT PENSIONS (SCOTLAND) LIMITED | Director | 2017-06-01 | CURRENT | 2015-06-19 | Active - Proposal to Strike off | |
| HEATHROW CARGO HANDLING LIMITED | Director | 2017-06-01 | CURRENT | 1995-07-05 | Active | |
| BRADFORD SWISSPORT LIMITED | Director | 2017-06-01 | CURRENT | 2012-06-06 | Active | |
| SHAMROCK LOGISTICS LIMITED | Director | 2017-06-01 | CURRENT | 1998-04-14 | Active | |
| SWISSPORT LTD | Director | 2017-06-01 | CURRENT | 1999-07-21 | Active | |
| SWISSPORT FUELLING LTD | Director | 2017-06-01 | CURRENT | 2004-11-09 | Active | |
| SWISSPORT UK HOLDING LIMITED | Director | 2017-06-01 | CURRENT | 2010-12-10 | Active | |
| SWISSPORT CARGO SERVICES UK LTD | Director | 2017-06-01 | CURRENT | 1992-06-02 | Active | |
| SWISSPORT GB LIMITED | Director | 2017-06-01 | CURRENT | 1952-07-07 | Active | |
| SWISSPORT GROUP UK LIMITED | Director | 2017-06-01 | CURRENT | 1967-12-21 | Active | |
| FLIGHTCARE MULTISERVICES UK LIMITED | Director | 2017-06-01 | CURRENT | 1962-08-17 | Active | |
| SWISSPORT STANSTED LTD | Director | 2017-06-01 | CURRENT | 2001-12-17 | Active | |
| SWISSPORT FUELLING SERVICES UK LIMITED | Director | 2017-06-01 | CURRENT | 2011-06-09 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR PAULINE MARGARET PROW | ||
| DIRECTOR APPOINTED MR SIMON MARTIN HARROP | ||
| DIRECTOR APPOINTED KAREN COX | ||
| APPOINTMENT TERMINATED, DIRECTOR JUDE WINSTANLEY | ||
| CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES | ||
| Administrative restoration application | ||
| CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| Final Gazette dissolved via compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| AP01 | DIRECTOR APPOINTED MRS PAULINE MARGARET PROW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM JAMES MCELROY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
| TM02 | Termination of appointment of Eversecretary Limited on 2021-02-01 | |
| AP04 | Appointment of Ldc Nominee Secretary Limited as company secretary on 2021-02-01 | |
| AP01 | DIRECTOR APPOINTED MR JUDE WINSTANLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON GASKELL | |
| AP01 | DIRECTOR APPOINTED MR JASON GASKELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON CHRISTOPHER HOLT | |
| RP04CS01 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED JASON CHRISTOPHER HOLT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUZIUS WIRTH | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
| PSC05 | Change of details for Servisair Group Limited as a person with significant control on 2018-01-11 | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN JOSEPH HOLME KAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MICHAEL STEWART | |
| RES15 | CHANGE OF COMPANY NAME 11/01/18 | |
| CERTNM | COMPANY NAME CHANGED SERVISAIR HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/01/18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED LUZIUS WIRTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WATT | |
| LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 11194458 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 11194458 | |
| AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/15 FROM Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT | |
| LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 11194458 | |
| AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
| MISC | Aud res | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 11194458 | |
| AR01 | 23/05/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERMINGHAM | |
| AP01 | DIRECTOR APPOINTED MR THOMAS WATT | |
| AA01 | PREVSHO FROM 30/09/2014 TO 31/12/2013 | |
| AP01 | DIRECTOR APPOINTED MR DAVID PATRICK BERMINGHAM | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDERRAHMANE AOUFIR | |
| AR01 | 23/05/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 23/05/12 FULL LIST | |
| AR01 | 23/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MICHAEL STEWART / 22/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABDERRAHMANE EL AOUFIR / 22/05/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AP04 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NIRMISHA POPAT | |
| AR01 | 23/05/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA JONES | |
| 363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / NIRMISHA POPAT / 11/07/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LAURA JONES / 11/07/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM ATLANTIC HOUSE ATLAS BUSINESS PARK SIMONSWAY MANCHESTER M22 5PR | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ABDERRAHMANE AOUFIR / 01/01/2008 | |
| 363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED PENAUILLE SERVISAIR HOLDINGS LIM ITED CERTIFICATE ISSUED ON 04/06/07 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| MISC | RES STAT 394 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| CERTNM | COMPANY NAME CHANGED SERVISAIR HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/02/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to SWISSPORT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SWISSPORT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of SWISSPORT HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SWISSPORT HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for SWISSPORT HOLDINGS 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 (70100 - Activities of head offices) as SWISSPORT HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SWISSPORT HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
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