Founded in 2001, Swissport Stansted, classified under reg no. 04341296 is an active company. Currently registered at Swissport House Hampton Court WA7 1TT, Runcorn the company has been in the business for twenty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2020. Since December 9, 2008 Swissport Stansted Ltd is no longer carrying the name Groundstar Stansted.
The company has 2 directors, namely Karen C., Luke H.. Of them, Luke H. has been with the company the longest, being appointed on 20 February 2023 and Karen C. has been with the company for the least time - from 21 April 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Catherine T. who worked with the the company until 19 November 2009.
| Office Address | Swissport House Hampton Court |
| Office Address2 | Manor Park |
| Town | Runcorn |
| Post code | WA7 1TT |
| Country of origin | United Kingdom |
| Registration Number | 04341296 |
| Date of Incorporation | Mon, 17th Dec 2001 |
| Industry | Non-scheduled passenger air transport |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Fri, 30th Sep 2022 (577 days after) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 21 April 2023
Position: Director
Appointed: 20 February 2023
The register of PSCs who own or control the company includes 2 names. As we found, there is Swissport Gb Limited from Runcorn, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Hna Group Limited that entered Haikou, China as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Swissport Gb Limited
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00509585 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hna Group Limited
Hna Building 7 Guoxing Road, Haikou, China
| Legal authority | China |
| Legal form | Limited Company |
| Country registered | China |
| Place registered | China |
| Registration number | N/A |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Groundstar Stansted | December 9, 2008 |
| Crossco (662) | January 31, 2002 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 2nd, April 2024 |
accounts | Free Download (12 pages) |
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