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SWISSPORT HOLDINGS LIMITED - Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
Company Information
- Company registration number
- 03111971
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Swissport House Hampton Court
- Manor Park
- Runcorn
- Cheshire
- WA7 1TT
- England Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, England UK
Management
- Managing Directors
- MCELROY, Liam James
- WINSTANLEY, Jude, Mr
- Company secretaries
- EVERSECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-10
- Dissolved on
- 2023-03-07
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Swissport Group Uk Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SERVISAIR HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-06-06
- Last Date: 2020-05-23
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SWISSPORT HOLDINGS LIMITED Company Description
- SWISSPORT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03111971. Its current trading status is "closed". It was registered 1995-10-10. It was previously called SERVISAIR HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Swissport House Hampton Court .
Get SWISSPORT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Swissport Holdings Limited - Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-07-12) - AP01
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-24) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2020-07-21) - RP04CS01
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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appoint-person-director-company-with-name-date (2020-12-24) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-30) - AA
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-24) - TM01
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accounts-with-accounts-type-dormant (2018-08-21) - AA
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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change-to-a-person-with-significant-control (2018-05-24) - PSC05
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appoint-person-director-company-with-name-date (2018-01-24) - AP01
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resolution (2018-01-11) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-18) - AA
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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confirmation-statement-with-updates (2017-05-30) - CS01
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accounts-with-accounts-type-dormant (2017-02-08) - AA
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-01-19) - GAZ1
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gazette-filings-brought-up-to-date (2016-01-23) - DISS40
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accounts-with-accounts-type-dormant (2016-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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gazette-notice-compulsory (2016-12-06) - GAZ1
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gazette-filings-brought-up-to-date (2016-12-24) - DISS40
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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miscellaneous (2015-01-06) - MISC
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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appoint-person-director-company-with-name (2014-04-10) - AP01
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termination-director-company-with-name (2014-04-10) - TM01
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change-account-reference-date-company-previous-shortened (2014-03-18) - AA01
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appoint-person-director-company-with-name (2014-01-20) - AP01
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accounts-with-accounts-type-full (2014-01-16) - AA
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termination-director-company-with-name (2014-01-16) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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accounts-with-accounts-type-full (2013-04-12) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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accounts-with-accounts-type-full (2012-06-26) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-04) - AA
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appoint-corporate-secretary-company-with-name (2011-01-18) - AP04
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termination-secretary-company-with-name (2011-01-18) - TM02
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change-person-director-company-with-change-date (2011-06-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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accounts-with-accounts-type-full (2010-03-29) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-06) - TM01
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legacy (2009-05-29) - 363a
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accounts-with-accounts-type-full (2009-05-04) - AA
keyboard_arrow_right 2008
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legacy (2008-08-05) - 288c
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legacy (2008-07-14) - 287
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-05-28) - 363a
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legacy (2008-03-03) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-29) - AA
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legacy (2007-04-13) - 288a
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legacy (2007-04-17) - 288b
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certificate-change-of-name-company (2007-06-04) - CERTNM
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legacy (2007-08-13) - 363a
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-02-01) - CERTNM
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legacy (2006-12-01) - 288b
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legacy (2006-10-27) - 288a
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legacy (2006-10-20) - 288c
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legacy (2006-08-14) - 363a
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legacy (2006-08-08) - 288c
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miscellaneous (2006-07-24) - MISC
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accounts-with-accounts-type-full (2006-05-04) - AA
keyboard_arrow_right 2005
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legacy (2005-10-28) - 288a
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legacy (2005-11-24) - 288a
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legacy (2005-10-03) - 288a
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legacy (2005-10-03) - 288b
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legacy (2005-11-24) - 288b
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legacy (2005-07-11) - 363s
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accounts-with-accounts-type-full (2005-09-13) - AA
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legacy (2005-05-24) - 225
keyboard_arrow_right 2004
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legacy (2004-11-09) - 288b
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legacy (2004-11-09) - 288a
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accounts-with-accounts-type-full (2004-10-26) - AA
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legacy (2004-07-02) - 288b
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legacy (2004-06-16) - 363a
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legacy (2004-06-16) - 288c
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legacy (2004-06-03) - 353
keyboard_arrow_right 2003
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legacy (2003-07-10) - 288b
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legacy (2003-01-07) - 288a
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legacy (2003-04-15) - 288c
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legacy (2003-07-10) - 288a
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legacy (2003-07-15) - 363a
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legacy (2003-09-19) - 288c
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legacy (2003-10-24) - 244
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legacy (2003-10-29) - 287
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accounts-with-accounts-type-full (2003-12-24) - AA
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legacy (2003-08-14) - 288a
keyboard_arrow_right 2002
-
legacy (2002-06-28) - 288b
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accounts-with-accounts-type-full (2002-10-17) - AA
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miscellaneous (2002-09-16) - MISC
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legacy (2002-05-29) - 363a
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legacy (2002-05-29) - 288c
keyboard_arrow_right 2001
-
legacy (2001-07-03) - 353
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legacy (2001-07-09) - 363a
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accounts-with-accounts-type-full (2001-08-01) - AA
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legacy (2001-06-21) - 288c
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legacy (2001-11-08) - 288b
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auditors-resignation-company (2001-10-31) - AUD
keyboard_arrow_right 2000
-
legacy (2000-01-11) - 288a
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legacy (2000-01-11) - 288b
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legacy (2000-01-11) - 353
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auditors-resignation-company (2000-01-12) - AUD
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legacy (2000-02-15) - 288a
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legacy (2000-02-08) - 288a
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accounts-with-accounts-type-full (2000-10-19) - AA
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legacy (2000-11-22) - 363a
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legacy (2000-01-31) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-23) - 363a
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legacy (1999-12-13) - 353
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accounts-with-accounts-type-full (1999-08-24) - AA
keyboard_arrow_right 1998
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legacy (1998-11-02) - 363a
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legacy (1998-10-31) - 288a
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accounts-with-accounts-type-full (1998-10-29) - AA
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legacy (1998-05-21) - 288b
keyboard_arrow_right 1997
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resolution (1997-07-08) - RESOLUTIONS
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legacy (1997-10-20) - 363a
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accounts-with-accounts-type-full (1997-07-28) - AA
keyboard_arrow_right 1996
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legacy (1996-01-10) - 88(2)P
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legacy (1996-01-18) - 88(2)O
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legacy (1996-05-20) - 288
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legacy (1996-06-03) - 88(2)P
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statement-of-affairs (1996-01-18) - SA
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statement-of-affairs (1996-06-23) - SA
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legacy (1996-10-23) - 363a
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legacy (1996-06-23) - 88(2)O
keyboard_arrow_right 1995
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legacy (1995-11-22) - 288
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incorporation-company (1995-10-10) - NEWINC
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certificate-change-of-name-company (1995-11-20) - CERTNM
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resolution (1995-11-21) - RESOLUTIONS
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memorandum-articles (1995-11-21) - MEM/ARTS
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legacy (1995-11-22) - 224
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legacy (1995-11-29) - 288
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resolution (1995-12-27) - RESOLUTIONS
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legacy (1995-11-22) - 287