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- SWISSPORT GROUP UK LIMITED
SWISSPORT GROUP UK LIMITED
Active - Accounts Filed
General Information
NAME
SWISSPORT GROUP UK LIMITED
COMPANY NUMBER
00924991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/12/1967
(56 years and 11 months old)
WEBSITE
http://swissport.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/02/2012
11/01/2018
SERVISAIR GROUP LIMITED
View all previous names
Previous Names
16/02/2012 11/01/2018 SERVISAIR GROUP LIMITED
06/10/2009 16/02/2012 SERVISAIR PLC
04/06/2007 06/10/2009 SERVISAIR PLC
20/02/2006 04/06/2007 PENAUILLE SERVISAIR PLC
21/12/1967 20/02/2006 SERVISAIR PLC
CHESHIRE
WA7 1TT
Telephone: 01614400044
TPS: No
Southways
St Mary And Apos;s Broad Lane
Southampton
Hampshire
SO32 2PD
Terminal Building
Blackpool Airport
Blackpool
Lancashire
FY4 2QS
Terminal Building
Bournemouth International Airport
Christchurch
Dorset
BH23 6SE
Telephone: 364252
Unit D, Swissport House Hampton Ct
Hampton Court
Manor Park
Runcorn, Cheshire
WA7 1TT
Telephone: 570120
Wide Lane
Southampton
Hampshire
SO18 2NL
Telephone: 80627140
Atlantic House
Atlas Park
Manchester
M22 5PR
Belfast International Airport
Belfast
BT29 4AA
Cardiff Road
Barry
South Glamorgan
CF62 3BD
Telephone: 712593
Cargo Shed 1
White House Lane
Yeadon
Leeds, West Yorkshire
LS19 7TU
Telephone: 2503251
East Midland Int Airport
Castle Donington
Derby
Derbyshire
DE74 2SA
Telephone: 812924
Freight Village
Newcastle Int Airport
Woolsington
Newcastle-upon-tyne, Tyne and Wear
NE13 8BH
Grimsby Road
Kirmington
Ulceby
South Humberside
DN39 6YH
Ground Floor
Dumbarton Court
Administration Building
Paisley, Renfrewshire
PA3 2SE
Inverness Airport
Dalcross
Inverness
Inverness-Shire
IV2 7JB
Shed H
World Cargo Centre
Gatwick
West Sussex
RH6 0SQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SWISSPORT UK HOLDING LIMITED | Active - Accounts Filed | View Report |
SWISSPORT GROUP UK LIMITED | Active - Accounts Filed | View Report |
HEATHROW CARGO HANDLING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Accounts filed |
Date: 14/06/2024 | Event: New Confirmation Statement filed |
Date: 07/04/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SWISSPORT GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWISSPORT GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWISSPORT GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/08/2019 - Present (5 years and 3 months) Born in Jul 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
01/02/2021 - Present (3 years and 9 months) 01/02/2021 - Present (3 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 157 Past: 150 |
View Report |
11/01/2022 - Present (2 years and 10 months) Born in Nov 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 6 |
View Report |
21/04/2023 - Present (1 years and 7 months) Born in Jan 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 6 |
View Report |
28/07/1988 - Present (36 years and 3 months) Born in Nov 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 31 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
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AVOLON AEROSPACE (IRELAND) AOE 140 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 142 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 154 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 16 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 2 LIMITED | N/A | N/A |
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AVOLON AEROSPACE (IRELAND ) AOE 58 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 101 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 102 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 109 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 133 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 138 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 141 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 151 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 160 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 172 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 20 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 4 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 41 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 69 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 79 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 85 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 96 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 97 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 98 LIMITED | N/A | N/A |
AVOLON LEASING IRELAND 1 LIMITED | N/A | N/A |
CAPESTHORNE AVIATION DESIGNATED ACTIVITY COMPANY | N/A | N/A |
CHATSWORTH AVIATION LIMITED | N/A | N/A |
DUNGLOE AVIATION LIMITED | N/A | N/A |
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EAF LEASING 5 LIMITED | N/A | N/A |
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HKAC (LUXEMBOURG) SARL | N/A | N/A |
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ALLCO AAF FINANCE NO. 1 (IRELAND) LIMITED | N/A | N/A |
HKAC FUNDING (IRELAND) LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 32 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 36 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 80 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 87 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 92 LIMITED | N/A | N/A |
HKAC LEASING 1689 (IRELAND) LIMITED | N/A | N/A |
HKAC LEASING 39815 (IRELAND) LIMITED | N/A | N/A |
HKAC LEASING 39818 (IRELAND) LIMITED | N/A | N/A |
HKAC LEASING 5139 (IRELAND) LIMITED | N/A | N/A |
HKAC LEASING 6291 (IRELAND) LIMITED | N/A | N/A |
HKAC FUNDING 1 (IRELAND) LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 67 LIMITED | N/A | N/A |
HKAC HOLDINGS (IRELAND) LIMITED | N/A | N/A |
AVOLON AEROSPACE ( IRELAND ) AOE 66 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 107 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 108 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 113 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 114 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 115 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 116 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 21 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 24 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 25 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 27 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 29 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 33 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 34 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 37 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 38 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 39 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 40 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 43 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 44 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 45 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 48 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 49 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 50 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 51 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 52 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 53 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 54 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 55 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 56 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 60 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 61 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 62 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 68 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 71 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 81 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 83 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 88 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 89 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 90 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 91 LIMITED | N/A | N/A |
AVOLON AEROSPACE UK 8 LIMITED | Company is dissolved | View Report |
FEIJI FINANCE (IRELAND) LIMITED | N/A | N/A |
HKAC LEASING (IGO NO. 6) LIMITED | N/A | N/A |
HKAC LEASING (IGO NO. 7) LIMITED | N/A | N/A |
HKAC LEASING (IGO NO. 8) LIMITED | N/A | N/A |
HKAC LEASING (IGO NO. 9) LIMITED | N/A | N/A |
HKAC LEASING (IRELAND) LIMITED | N/A | N/A |
HKAC LEASING 1654 (IRELAND) LIMITED | N/A | N/A |
HKAC LEASING 1671 (IRELAND) LIMITED | N/A | N/A |
HKAC LEASING 6860 (IRELAND) LIMITED | N/A | N/A |
HKAC LEASING E195 NO. 4 LIMITED | N/A | N/A |
HKAC LEASING E195 NO. 5 LIMITED | N/A | N/A |
HKAC LEASING JZR (IRELAND) LIMITED | N/A | N/A |
HONG KONG AVIATION CAPITAL (EUROPE) LIMITED | N/A | N/A |
PODDLE AVIATION LIMITED | N/A | N/A |
AVOLON AEROSPACE ( IRELAND ) AOE 64 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 35 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 47 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 57 LIMITED | N/A | N/A |
AVOLON AEROSPACE UK 9 LIMITED | Company is dissolved | View Report |
Q AIRCRAFT LEASING 2475 LIMITED | N/A | N/A |
HKAC LEASING (WIZZ NO. 1) LIMITED | N/A | N/A |
HKAC LEASING 5885 (IRELAND) LIMITED | N/A | N/A |
HKAC LEASING 6381 (IRELAND) LIMITED | N/A | N/A |
HKAC LEASING A330 2015 (IRELAND) LIMITED | N/A | N/A |
HKAC LEASING E195 NO. 1 LIMITED | N/A | N/A |
HKAC LEASING E195 NO. 3 LIMITED | N/A | N/A |
HKAC LEASING E195 NO.2 LIMITED | N/A | N/A |
HKAC LEASING MSN 1583 (IRELAND) LIMITED | N/A | N/A |
KV RENTALS (UK) LIMITED | Non-Trading | View Report |
BOHAI LEASING HOLDING CO | N/A | N/A |
PARK AEROSPACE HOLDINGS LTD | N/A | N/A |
CIT AEROSPACE INTERNATIONAL | N/A | N/A |
ALLCO LEASING (IGO NO. 1) LIMITED | N/A | N/A |
ALLCO LEASING (IGO NO. 2) LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 118 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 120 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 121 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 122 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 124 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 130 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 143 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 144 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 148 UNLIMITED COMPANY | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 149 LIMITED | N/A | N/A |
CENTENNIAL AVIATION (IRELAND) 7, LIMITED | N/A | N/A |
CIT CAPITAL AVIATION (UK) LIMITED | Active - Accounts Filed | View Report |
HKAC LEASING NO. 1 LIMITED | N/A | N/A |
HKAC LEASING NO. 2 LIMITED | N/A | N/A |
JESSICA LEASING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
MADELEINE LEASING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
RITA LEASING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
CIT GROUP FINANCE (IRELAND) | N/A | N/A |
CIT AVIATION FINANCE I (IRELAND) LIMITED | N/A | N/A |
CIT AVIATION FINANCE II (IRELAND) LIMITED | N/A | N/A |
CIT AVIATION FINANCE II (UK) LIMITED | Company is dissolved | View Report |
SR TECHNICS SWITZERLAND LTD | N/A | N/A |
ARMAC AEROSPACE LIMITED | N/A | N/A |
SR TECHNICS AIRCRAFT DESIGN SERVICES LIMITED | N/A | N/A |
SR TECHNICS AIRFOIL SERVICES LIMITED | N/A | N/A |
SR TECHNICS IRELAND LIMITED | N/A | N/A |
SR TECHNICS UK LIMITED | Active - Accounts Filed | View Report |
SR TECHNICS COMPONENTS UK LIMITED | Non-Trading | View Report |
SWISSPORT CARGO SERVICES HOLDING BV | N/A | N/A |
SWISSPORT CARGO SERVICES UK LTD | Active - Accounts Filed | View Report |
BRADFORD SWISSPORT LIMITED | Active - Accounts Filed | View Report |
SWISSPORT HOLDING BV | N/A | N/A |
SWISSPORT IRELAND LIMITED | N/A | N/A |
KNIGHTS CLEANING SERVICES LIMITED | N/A | N/A |
SWISSPORT INTERNATIONAL AG | N/A | N/A |
SWISSPORT UK HOLDING LIMITED | Active - Accounts Filed | View Report |
SWISSPORT GROUP UK LIMITED | Active - Accounts Filed | View Report |
HEATHROW CARGO HANDLING LIMITED | Active - Accounts Filed | View Report |
SWISSPORT GB LIMITED | Active - Accounts Filed | View Report |
FLIGHTCARE MULTISERVICES UK LIMITED | Non-Trading | View Report |
FLIGHTCARE MULTISERVICES IRELAND LIMITED | N/A | N/A |
SHAMROCK LOGISTICS LIMITED | Non-Trading | View Report |
SWISSPORT FUELLING LTD | Active - Accounts Filed | View Report |
SWISSPORT PENSION TRUSTEE LIMITED | Non-Trading | View Report |
SWISSPORTALD LIMITED | Active - Accounts Filed | View Report |
SWISSPORT HOLDINGS LIMITED | Non-Trading | View Report |
SWISSPORT LTD | Non-Trading | View Report |
SWISSPORT STANSTED LTD | Non-Trading | View Report |
SWISSPORT STANSTED LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Accounts filed |
Date: 14/06/2024 | Event: New Confirmation Statement filed |
Date: 07/04/2024 | Event: New Accounts filed |
Date: 15/02/2024 | Event: New Accounts filed |
Date: 21/12/2023 | Event: Pauline Margaret Prow (913906257) has left the board |
Date: 13/06/2023 | Event: New Confirmation Statement filed |
Date: 27/04/2023 | Event: Jude Winstanley (920002311) has left the board |
Date: 27/04/2023 | Event: New Board Member Karen Cox (930831854) Appointed |
Date: 15/02/2023 | Event: New Confirmation Statement filed |
Date: 15/02/2023 | Event: New Accounts filed |
Date: 12/04/2022 | Event: New Board Member Simon Martin Harrop (929376165) Appointed |
Date: 22/11/2021 | Event: New Confirmation Statement filed |
Date: 22/11/2021 | Event: New Confirmation Statement filed |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 22/11/2021 | Event: New Confirmation Statement filed |
Date: 21/10/2021 | Event: New Board Member Jude Winstanley (920002311) Appointed |
Date: 21/10/2021 | Event: Liam James McElroy (927311128) has left the board |
Date: 28/09/2021 | Event: Jason Gaskell (912540160) has left the board |
Date: 28/09/2021 | Event: New Board Member Pauline Margaret Prow (913906257) Appointed |
Date: 18/08/2020 | Event: New Board Member Liam James McElroy (927311128) Appointed |
Date: 18/08/2020 | Event: Jason Christopher Holt (925792109) has left the board |
Date: 18/08/2020 | Event: Benjamin Joseph Holme Kay (912514121) has left the board |
Date: 02/07/2020 | Event: New Confirmation Statement filed |
Date: 05/01/2020 | Event: New Accounts filed |
Date: 31/12/2019 | Event: Darren Harding (912827136) has left the board |
Date: 25/11/2019 | Event: New Board Member Nadia Kaddouri (926459054) Appointed |
Date: 11/06/2019 | Event: New Confirmation Statement filed |
Date: 10/05/2019 | Event: Luzius Wirth (923265204) has left the board |
Date: 10/05/2019 | Event: New Board Member Jason Christopher Holt (925792109) Appointed |
Date: 19/08/2018 | Event: New Accounts filed |
Date: 02/06/2018 | Event: New Confirmation Statement filed |
Date: 15/01/2018 | Event: Benjamin Joseph Holme Kay (924169071) has left the board |
Date: 15/01/2018 | Event: New Board Member Benjamin Joseph Holme Kay (912514121) Appointed |
Date: 08/01/2018 | Event: Christian Goeseke (921282197) has left the board |
Date: 08/01/2018 | Event: New Board Member Benjamin Joseph Holme Kay (924169071) Appointed |
Date: 13/09/2017 | Event: New Accounts filed |
Date: 28/06/2017 | Event: New Accounts filed |
Date: 07/06/2017 | Event: Thomas Watt (912765122) has left the board |
Date: 07/06/2017 | Event: New Board Member Luzius Wirth (923265204) Appointed |
Date: 04/06/2017 | Event: New Confirmation Statement filed |
Date: 26/08/2016 | Event: New Board Member Christian Goeseke (921282197) Appointed |
Date: 25/08/2016 | Event: Alvaro Gomez-Reino (918429157) has left the board |
Date: 13/06/2016 | Event: New Confirmation Statement filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 14/07/2015 | Event: Change in Reg. Office |
Date: 14/07/2015 | Event: New Confirmation Statement filed |
Date: 14/07/2015 | Event: Richard Paul Priestley (913872121) has left the board |
Date: 10/03/2015 | Event: New Accounts filed |
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- Which financial figures are key when assessing a potential partner or supplier