Swissport Uk Holding Limited in Manor Park RUNCORN

Swissport Uk Holding Limited RUNCORN

Founded in 2010, Swissport Uk Holding, classified under reg no. 07466896 is an active company. Currently registered at Swissport House Hampton Court WA7 1TT, Runcorn the company has been in the business for 14 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2020/12/31.

The firm has 2 directors, namely Karen C., Simon H.. Of them, Simon H. has been with the company the longest, being appointed on 11 January 2022 and Karen C. has been with the company for the least time - from 21 April 2023. As of 25 April 2024, there were 14 ex directors - Jude W., Liam M. and others listed below. There were no ex secretaries.

Swissport Uk Holding Limited Address / Contact

Office Address	Swissport House Hampton Court
Office Address2	Manor Park
Town	Runcorn
Post code	WA7 1TT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07466896
Date of Incorporation	Fri, 10th Dec 2010
Industry	Freight air transport
End of financial Year	31st December
Company age	14 years old
Account next due date	Fri, 30th Sep 2022 (573 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Karen C.

Position: Director

Appointed: 21 April 2023

Simon H.

Position: Director

Appointed: 11 January 2022

Jude W.

Position: Director

Appointed: 20 August 2021

Resigned: 21 April 2023

Liam M.

Position: Director

Appointed: 29 June 2020

Resigned: 20 August 2021

Nadia K.

Position: Director

Appointed: 01 August 2019

Resigned: 11 January 2022

Jason H.

Position: Director

Appointed: 01 April 2019

Resigned: 29 June 2020

Benjamin K.

Position: Director

Appointed: 06 February 2018

Resigned: 17 July 2020

Luzius W.

Position: Director

Appointed: 01 June 2017

Resigned: 01 April 2019

Christian G.

Position: Director

Appointed: 18 June 2016

Resigned: 27 August 2019

Philip F.

Position: Director

Appointed: 01 October 2014

Resigned: 13 October 2016

Thomas W.

Position: Director

Appointed: 05 March 2014

Resigned: 01 June 2017

David B.

Position: Director

Appointed: 31 August 2013

Resigned: 05 March 2014

Richard P.

Position: Director

Appointed: 19 November 2011

Resigned: 01 October 2014

Alvaro G.

Position: Director

Appointed: 01 May 2011

Resigned: 18 June 2016

Jl Nominees Two Limited

Position: Corporate Secretary

Appointed: 25 March 2011

Resigned: 13 January 2017

Juan A.

Position: Director

Appointed: 22 February 2011

Resigned: 31 August 2013

Anthony T.

Position: Director

Appointed: 10 December 2010

Resigned: 30 April 2011

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats found, there is Victor K. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Hna Group Co. Ltd. that put Haikou, China as the 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,.

Victor K.

Notified on	18 December 2020
Ceased on	18 December 2020
Nature of control:	25-50% voting rights

Hna Group Co. Ltd.

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	18 December 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 7th, February 2024	accounts	Free Download (79 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 7th, February 2024	accounts	Free Download (79 pages)
TM01	2023/04/21 - the day director's appointment was terminated filed on: 25th, April 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/04/21. filed on: 25th, April 2023	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 6th, March 2023	accounts	Free Download (61 pages)
AP01	New director appointment on 2022/01/11. filed on: 8th, April 2022	officers	Free Download (2 pages)
TM01	2022/01/11 - the day director's appointment was terminated filed on: 7th, April 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 18th, November 2021	accounts	Free Download (24 pages)
TM01	2021/08/20 - the day director's appointment was terminated filed on: 21st, October 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/08/20. filed on: 21st, October 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2020/06/29. filed on: 14th, August 2020	officers	Free Download (2 pages)
TM01	2020/06/29 - the day director's appointment was terminated filed on: 14th, August 2020	officers	Free Download (1 page)
TM01	2020/07/17 - the day director's appointment was terminated filed on: 14th, August 2020	officers	Free Download (1 page)
TM01	2019/08/27 - the day director's appointment was terminated filed on: 30th, December 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 30th, December 2019	accounts	Free Download (23 pages)
TM01	2019/12/27 - the day director's appointment was terminated filed on: 27th, December 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/08/01. filed on: 21st, November 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/01. filed on: 7th, June 2019	officers	Free Download (2 pages)
TM01	2019/04/01 - the day director's appointment was terminated filed on: 7th, June 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 16th, August 2018	accounts	Free Download (23 pages)
AP01	New director appointment on 2018/02/06. filed on: 6th, February 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 8th, September 2017	accounts	Free Download (18 pages)
AP01	New director appointment on 2017/06/01. filed on: 1st, June 2017	officers	Free Download (2 pages)
TM01	2017/06/01 - the day director's appointment was terminated filed on: 1st, June 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, February 2017	accounts	Free Download (18 pages)
TM02	2017/01/13 - the day secretary's appointment was terminated filed on: 17th, January 2017	officers	Free Download (1 page)
TM01	2016/10/13 - the day director's appointment was terminated filed on: 14th, October 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/06/18. filed on: 11th, July 2016	officers	Free Download (2 pages)
TM01	2016/06/18 - the day director's appointment was terminated filed on: 7th, July 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, March 2016	accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, February 2016	resolution	Free Download
AR01	Annual return drawn up to 2015/12/10 with full list of members filed on: 11th, December 2015	annual return	Free Download (6 pages)
SH01	100001.00 GBP is the capital in company's statement on 2015/12/11	capital
AR01	Annual return drawn up to 2014/12/10 with full list of members filed on: 15th, December 2014	annual return	Free Download (6 pages)
SH01	100001.00 GBP is the capital in company's statement on 2014/12/15	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (15 pages)
TM01	2014/10/01 - the day director's appointment was terminated filed on: 2nd, October 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/10/01. filed on: 2nd, October 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/06/30 from 3120 Park Square Birmingham Business Park Solihull Parkway Birmingham West Midlands B37 7YN filed on: 30th, June 2014	address	Free Download (1 page)
AP01	New director appointment on 2014/03/20. filed on: 20th, March 2014	officers	Free Download (2 pages)
TM01	2014/03/13 - the day director's appointment was terminated filed on: 13th, March 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/10 with full list of members filed on: 21st, January 2014	annual return	Free Download (6 pages)
SH01	100001.00 GBP is the capital in company's statement on 2014/01/21	capital
RESOLUTIONS	Resolutions: Resolution filed on: 31st, December 2013	resolution	Free Download (4 pages)
AP01	New director appointment on 2013/10/10. filed on: 10th, October 2013	officers	Free Download (2 pages)
TM01	2013/10/08 - the day director's appointment was terminated filed on: 8th, October 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/12/10 with full list of members filed on: 11th, January 2013	annual return	Free Download (15 pages)
CH04	Secretary's details were changed on 2012/11/01 filed on: 7th, November 2012	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 12th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/12/10 with full list of members filed on: 8th, February 2012	annual return	Free Download (15 pages)
AP01	New director appointment on 2012/01/12. filed on: 12th, January 2012	officers	Free Download (2 pages)
TM01	2011/08/18 - the day director's appointment was terminated filed on: 18th, August 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/05/09. filed on: 9th, May 2011	officers	Free Download (2 pages)
AP04	New secretary appointment on 2011/03/28 filed on: 28th, March 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/03/25. filed on: 25th, March 2011	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, March 2011	resolution	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, March 2011	incorporation	Free Download (38 pages)
SH01	100001.00 GBP is the capital in company's statement on 2011/02/17 filed on: 24th, February 2011	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 10th, December 2010	incorporation	Free Download (47 pages)

Swissport Uk Holding Limited RUNCORN

Swissport Uk Holding Limited Address / Contact

Company Information / Profile

Company staff

Karen C.

Simon H.

Jude W.

Liam M.

Nadia K.

Jason H.

Benjamin K.

Luzius W.

Christian G.

Philip F.

Thomas W.

David B.

Richard P.

Alvaro G.

Jl Nominees Two Limited

Juan A.

Anthony T.

People with significant control

Company filings

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