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- SWISSPORT HOLDINGS LIMITED
SWISSPORT HOLDINGS LIMITED
Non-Trading
General Information
NAME
SWISSPORT HOLDINGS LIMITED
COMPANY NUMBER
03111971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/10/1995
(29 years and 1 months old)
WEBSITE
SWISSPORT.COM
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/10/2009
11/01/2018
SERVISAIR HOLDINGS LIMITED
View all previous names
Previous Names
06/10/2009 11/01/2018 SERVISAIR HOLDINGS LIMITED
04/06/2007 06/10/2009 SERVISAIR HOLDINGS LIMITED
01/02/2006 04/06/2007 PENAUILLE SERVISAIR HOLDINGS LIMITED
21/11/1995 01/02/2006 SERVISAIR HOLDINGS LIMITED
10/10/1995 21/11/1995 INTERCEDE 1147 LIMITED
CHESHIRE
WA7 1TT
19-21 Ack Lane East
Bramhall
Stockport
Cheshire
SK7 2BE
Unit D, Swissport House Hampton Ct
Hampton Court
Manor Park
Runcorn, Cheshire
WA7 1TT
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 GROUP UK LIMITED | Active - Accounts Filed | View Report |
SWISSPORT HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/09/2024 | Event: New Accounts filed |
Date: 23/07/2024 | Event: Pauline Margaret Prow (913906257) has left the board |
Date: 22/07/2024 | Event: Jude Winstanley (920002311) has left the board |
Credit Risk Overview
Want to learn more about SWISSPORT HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWISSPORT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | 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 |
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 |
01/12/2023 - Present (11 months) Born in Nov 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 6 |
View Report |
10/10/1995 - Present (29 years and 1 months) Born in Oct 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 237 |
View Report |
10/10/1995 - Present (29 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 1482 |
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 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 |
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AVOLON AEROSPACE (IRELAND) AOE 20 LIMITED | N/A | N/A |
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AVOLON AEROSPACE (IRELAND) AOE 79 LIMITED | N/A | N/A |
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AVOLON AEROSPACE (IRELAND) AOE 87 LIMITED | N/A | N/A |
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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 |
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AVOLON AEROSPACE (IRELAND) AOE 61 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 62 LIMITED | N/A | N/A |
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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 |
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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 |
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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 |
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HKAC LEASING E195 NO.2 LIMITED | N/A | N/A |
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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: 23/09/2024 | Event: New Accounts filed |
Date: 23/07/2024 | Event: Pauline Margaret Prow (913906257) has left the board |
Date: 22/07/2024 | Event: Jude Winstanley (920002311) has left the board |
Date: 22/07/2024 | Event: New Board Member Simon Martin Harrop (929376165) Appointed |
Date: 22/07/2024 | Event: New Board Member Karen Cox (930831854) Appointed |
Date: 22/06/2024 | Event: New Confirmation Statement filed |
Date: 12/04/2024 | Event: New Accounts filed |
Date: 12/04/2024 | Event: New Confirmation Statement filed |
Date: 09/04/2024 | Event: New Board Member Pauline Margaret Prow (913906257) Appointed |
Date: 09/04/2024 | Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
Date: 09/04/2024 | Event: New Board Member Jude Winstanley (920002311) Appointed |
Date: 12/03/2024 | Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
Date: 11/03/2024 | Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
Date: 08/03/2024 | Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
Date: 07/03/2024 | Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
Date: 22/02/2024 | Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
Date: 21/02/2024 | Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
Date: 20/02/2024 | Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
Date: 08/02/2024 | Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
Date: 07/02/2024 | Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
Date: 17/01/2024 | Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
Date: 10/01/2024 | Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
Date: 28/12/2023 | Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
Date: 21/12/2023 | Event: New Board Member Pauline Margaret Prow (913906257) Appointed |
Date: 06/12/2023 | Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
Date: 22/11/2023 | Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
Date: 08/11/2023 | Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
Date: 18/10/2023 | Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
Date: 21/09/2023 | Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
Date: 19/09/2023 | Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
Date: 14/09/2023 | Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
Date: 05/09/2023 | Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
Date: 31/08/2023 | Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
Date: 16/08/2023 | Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
Date: 07/08/2023 | Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
Date: 02/08/2023 | Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
Date: 06/07/2023 | Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
Date: 05/07/2023 | Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
Date: 29/06/2023 | Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
Date: 28/06/2023 | Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
Date: 21/06/2023 | Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
Date: 24/05/2023 | Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
Date: 17/05/2023 | Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
Date: 05/05/2023 | Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
Date: 04/05/2023 | Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
Date: 27/04/2023 | Event: New Board Member Jude Winstanley (920002311) Appointed |
Date: 25/04/2023 | Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
Date: 20/04/2023 | Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
Date: 05/04/2023 | Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
Date: 30/03/2023 | Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
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- Which financial figures are key when assessing a potential partner or supplier