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SWISSPORT GROUP UK LIMITED - Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
Company Information
- Company registration number
- 00924991
- Company Status
- LIVE
- 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
- PROW, Pauline Margaret
- WINSTANLEY, Jude
- HARROP, Simon Martin
- Company secretaries
- LDC NOMINEE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-12-21
- Age Of Company 1967-12-21 56 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Swissport Uk Holding Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SERVISAIR GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-06-06
- Last Date: 2022-05-23
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SWISSPORT GROUP UK LIMITED Company Description
- SWISSPORT GROUP UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00924991. Its current trading status is "live". It was registered 1967-12-21. It was previously called SERVISAIR GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Swissport House Hampton Court .
Get SWISSPORT GROUP UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Swissport Group Uk Limited - Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
- 1967-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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accounts-with-accounts-type-full (2023-02-10) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-07) - TM01
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appoint-person-director-company-with-name-date (2022-04-08) - AP01
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confirmation-statement-with-updates (2022-06-07) - CS01
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mortgage-satisfy-charge-full (2022-10-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-23) - MR01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-19) - TM01
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confirmation-statement-with-no-updates (2021-09-27) - CS01
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appoint-person-director-company-with-name-date (2021-09-24) - AP01
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termination-director-company-with-name-termination-date (2021-09-24) - TM01
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appoint-corporate-secretary-company-with-name-date (2021-07-20) - AP04
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termination-secretary-company-with-name-termination-date (2021-07-20) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-24) - MR01
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appoint-person-director-company-with-name-date (2021-10-19) - AP01
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accounts-with-accounts-type-full (2021-11-18) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01
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mortgage-satisfy-charge-full (2020-12-22) - MR04
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mortgage-satisfy-charge-full (2020-09-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-02) - MR01
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appoint-person-director-company-with-name-date (2020-08-14) - AP01
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confirmation-statement-with-no-updates (2020-06-29) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-08) - AP01
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-20) - MR01
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termination-director-company-with-name-termination-date (2019-12-27) - TM01
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accounts-with-accounts-type-full (2019-12-30) - AA
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appoint-person-director-company-with-name-date (2019-11-21) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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resolution (2018-01-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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accounts-with-accounts-type-full (2018-08-15) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-25) - AA
-
appoint-person-director-company-with-name-date (2017-06-04) - AP01
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confirmation-statement-with-updates (2017-06-01) - CS01
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termination-director-company-with-name-termination-date (2017-06-04) - TM01
-
accounts-with-accounts-type-full (2017-09-08) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-21) - MR01
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accounts-with-accounts-type-full (2017-06-19) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-24) - AP01
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termination-director-company-with-name-termination-date (2016-08-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-16) - MR01
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mortgage-satisfy-charge-full (2016-02-11) - MR04
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resolution (2016-01-22) - RESOLUTIONS
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 (2015-07-09) - AR01
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termination-director-company-with-name-termination-date (2015-07-09) - TM01
-
miscellaneous (2015-01-06) - MISC
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-01-20) - AP01
-
termination-director-company-with-name (2014-01-16) - TM01
-
accounts-with-accounts-type-full (2014-01-16) - AA
-
termination-director-company-with-name (2014-04-10) - TM01
-
appoint-person-director-company-with-name (2014-01-16) - AP01
-
termination-director-company-with-name (2014-01-21) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
-
mortgage-create-with-deed-with-charge-number (2014-02-27) - MR01
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change-account-reference-date-company-previous-shortened (2014-03-18) - AA01
-
appoint-person-director-company-with-name (2014-04-10) - AP01
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accounts-with-accounts-type-full (2014-10-02) - AA
-
resolution (2014-02-26) - RESOLUTIONS
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-14) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
-
accounts-with-accounts-type-full (2013-04-12) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-03) - AP01
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change-of-name-notice (2012-02-16) - CONNOT
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certificate-change-of-name-company (2012-02-16) - CERTNM
-
reregistration-public-to-private-company (2012-02-16) - RR02
-
certificate-re-registration-public-limited-company-to-private (2012-02-16) - CERT10
-
resolution (2012-02-16) - RESOLUTIONS
-
re-registration-memorandum-articles (2012-02-16) - MAR
-
statement-of-companys-objects (2012-02-16) - CC04
-
accounts-with-accounts-type-full (2012-04-03) - AA
-
resolution (2012-06-29) - RESOLUTIONS
-
legacy (2012-06-29) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2012-06-29) - SH19
-
legacy (2012-06-29) - SH20
-
appoint-person-director-company-with-name (2012-11-01) - AP01
-
appoint-person-director-company-with-name (2012-11-26) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
keyboard_arrow_right 2011
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appoint-corporate-secretary-company-with-name (2011-01-14) - AP04
-
accounts-with-accounts-type-full (2011-04-04) - AA
-
change-person-director-company-with-change-date (2011-06-09) - CH01
-
termination-director-company-with-name (2011-11-24) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
-
termination-secretary-company-with-name (2011-01-14) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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appoint-person-director-company-with-name (2010-03-17) - AP01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-05-04) - AA
-
legacy (2009-05-29) - 363a
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termination-director-company-with-name (2009-10-06) - TM01
keyboard_arrow_right 2008
-
legacy (2008-03-27) - 288a
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legacy (2008-07-29) - 288c
-
legacy (2008-07-28) - 288c
-
legacy (2008-07-14) - 287
-
legacy (2008-05-28) - 363a
-
legacy (2008-05-07) - 288b
-
accounts-with-accounts-type-full (2008-05-02) - AA
-
legacy (2008-03-07) - 403a
-
legacy (2008-03-03) - 288c
-
legacy (2008-02-08) - 288a
-
legacy (2008-02-01) - 288a
keyboard_arrow_right 2007
-
legacy (2007-03-28) - 288b
-
legacy (2007-04-17) - 288a
-
legacy (2007-03-29) - 288a
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accounts-with-accounts-type-full (2007-05-10) - AA
-
certificate-change-of-name-company (2007-06-04) - CERTNM
-
legacy (2007-06-27) - 288a
-
legacy (2007-07-02) - 363a
-
legacy (2007-09-14) - 288b
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-02-20) - CERTNM
-
accounts-with-accounts-type-full (2006-05-04) - AA
-
miscellaneous (2006-07-24) - MISC
-
legacy (2006-08-08) - 288c
-
legacy (2006-08-11) - 288b
-
legacy (2006-08-14) - 363a
-
memorandum-articles (2006-10-23) - MEM/ARTS
-
legacy (2006-10-23) - 288b
-
legacy (2006-10-23) - 288a
-
legacy (2006-12-01) - 288b
-
legacy (2006-12-04) - 288a
keyboard_arrow_right 2005
-
legacy (2005-07-09) - 288b
-
legacy (2005-07-09) - 244
-
legacy (2005-05-24) - 225
-
legacy (2005-11-11) - 288a
-
legacy (2005-07-11) - 363s
-
legacy (2005-02-03) - 288b
-
legacy (2005-07-29) - 288a
-
legacy (2005-11-24) - 288b
-
legacy (2005-10-03) - 288b
-
accounts-with-accounts-type-full (2005-09-13) - AA
-
legacy (2005-11-24) - 288a
keyboard_arrow_right 2004
-
resolution (2004-02-19) - RESOLUTIONS
-
legacy (2004-06-03) - 353
-
legacy (2004-06-16) - 363a
-
legacy (2004-07-02) - 288b
-
legacy (2004-06-16) - 288c
-
accounts-with-accounts-type-full (2004-10-26) - AA
-
legacy (2004-07-21) - 244
keyboard_arrow_right 2003
-
legacy (2003-07-10) - 288c
-
legacy (2003-03-04) - 288b
-
legacy (2003-03-12) - 288a
-
legacy (2003-06-07) - 288b
-
legacy (2003-06-07) - 288a
-
legacy (2003-06-17) - 395
-
legacy (2003-01-07) - 288a
-
legacy (2003-07-15) - 363a
-
legacy (2003-09-19) - 288c
-
legacy (2003-08-14) - 288a
-
legacy (2003-10-29) - 287
-
legacy (2003-12-23) - 395
-
accounts-with-accounts-type-full (2003-12-24) - AA
-
legacy (2003-07-30) - 244
keyboard_arrow_right 2002
-
legacy (2002-05-31) - 363a
-
miscellaneous (2002-09-16) - MISC
-
accounts-with-accounts-type-full (2002-09-12) - AA
-
legacy (2002-08-27) - 288b
-
legacy (2002-06-28) - 288b
keyboard_arrow_right 2001
-
legacy (2001-06-21) - 288c
-
legacy (2001-07-13) - 353
-
legacy (2001-07-13) - 363a
-
legacy (2001-03-26) - 288b
-
accounts-with-accounts-type-full (2001-08-21) - AA
-
legacy (2001-03-26) - 288a
-
auditors-resignation-company (2001-10-31) - AUD
-
legacy (2001-11-08) - 288b
-
legacy (2001-10-28) - 288a
keyboard_arrow_right 2000
-
legacy (2000-06-14) - 363a
-
accounts-with-accounts-type-full-group (2000-08-09) - AA
-
legacy (2000-05-22) - 288b
-
legacy (2000-04-17) - 403a
-
legacy (2000-02-15) - 288a
-
legacy (2000-02-08) - 288a
-
legacy (2000-01-20) - 288a
-
auditors-resignation-company (2000-01-12) - AUD
-
legacy (2000-01-11) - 288b
keyboard_arrow_right 1999
-
legacy (1999-05-05) - 288b
-
legacy (1999-05-05) - 288a
-
legacy (1999-06-03) - 88(2)R
-
legacy (1999-06-30) - 363a
-
legacy (1999-08-04) - 244
-
resolution (1999-11-12) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1999-11-16) - AA
-
accounts-amended-with-accounts-type-full-group (1999-12-05) - AAMD
keyboard_arrow_right 1998
-
legacy (1998-03-24) - 288a
-
accounts-with-accounts-type-full-group (1998-05-13) - AA
-
legacy (1998-05-14) - 288b
-
resolution (1998-05-15) - RESOLUTIONS
-
legacy (1998-06-11) - 288a
-
legacy (1998-06-29) - 363a
-
legacy (1998-05-21) - 288b
keyboard_arrow_right 1997
-
legacy (1997-04-07) - 288b
-
legacy (1997-10-09) - 288a
-
legacy (1997-05-08) - 288b
-
resolution (1997-05-09) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1997-05-15) - AA
-
legacy (1997-07-16) - 363a
-
legacy (1997-10-24) - 88(2)R
-
legacy (1997-05-19) - 88(2)R
-
legacy (1997-11-05) - 288a
-
legacy (1997-11-02) - 88(2)
-
legacy (1997-11-19) - 88(2)R
-
legacy (1997-11-28) - 88(2)R
-
legacy (1997-12-09) - 88(2)R
-
legacy (1997-12-18) - 88(2)R
keyboard_arrow_right 1996
-
legacy (1996-07-09) - 363a
-
legacy (1996-05-20) - 288
-
accounts-with-accounts-type-full-group (1996-05-17) - AA
-
resolution (1996-04-15) - RESOLUTIONS
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-16) - 288
-
accounts-with-accounts-type-full-group (1995-05-16) - AA
-
legacy (1995-07-07) - 363x
-
legacy (1995-10-05) - 288
keyboard_arrow_right 1994
-
certificate-capital-cancellation-share-premium-account (1994-09-13) - CERT21
-
court-order (1994-09-13) - OC
-
memorandum-articles (1994-09-08) - MEM/ARTS
-
resolution (1994-09-19) - RESOLUTIONS
-
legacy (1994-01-05) - 288
-
resolution (1994-09-05) - RESOLUTIONS
-
legacy (1994-09-05) - 88(2)R
-
legacy (1994-09-05) - 123
-
memorandum-articles (1994-08-17) - MEM/ARTS
-
resolution (1994-07-25) - RESOLUTIONS
-
legacy (1994-07-11) - 88(2)R
-
legacy (1994-01-11) - 395
-
legacy (1994-07-11) - 123
-
legacy (1994-06-17) - 363x
-
legacy (1994-03-17) - 353
-
legacy (1994-02-24) - 288
-
legacy (1994-02-16) - 288
-
legacy (1994-02-10) - 288
-
legacy (1994-01-14) - 403a
-
legacy (1994-09-19) - 43(3)
-
resolution (1994-07-11) - RESOLUTIONS
-
legacy (1994-09-19) - 43(3)e
-
auditors-report (1994-09-19) - AUDR
-
auditors-statement (1994-09-19) - AUDS
-
legacy (1994-12-19) - 353a
-
legacy (1994-10-06) - 288
-
legacy (1994-10-03) - 288
-
legacy (1994-09-29) - 288
-
memorandum-articles (1994-09-27) - MEM/ARTS
-
resolution (1994-09-27) - RESOLUTIONS
-
legacy (1994-10-07) - PROSP
-
legacy (1994-09-27) - 288
-
accounts-balance-sheet (1994-09-19) - BS
-
certificate-re-registration-private-to-public-limited-company (1994-09-19) - CERT5
-
accounts-with-accounts-type-full-group (1994-09-22) - AA
-
legacy (1994-09-27) - 123
-
re-registration-memorandum-articles (1994-09-19) - MAR
keyboard_arrow_right 1993
-
legacy (1993-01-18) - 288
-
legacy (1993-10-05) - 287
-
legacy (1993-03-02) - 288
-
legacy (1993-06-15) - 363x
-
legacy (1993-09-22) - 288
-
accounts-with-accounts-type-full-group (1993-09-29) - AA
-
legacy (1993-10-05) - 318
-
legacy (1993-10-05) - 353
-
legacy (1993-10-08) - 288
-
resolution (1993-12-20) - RESOLUTIONS
-
legacy (1993-12-20) - 88(2)R
-
legacy (1993-12-20) - 123
-
memorandum-articles (1993-12-20) - MEM/ARTS
-
auditors-resignation-company (1993-11-26) - AUD
keyboard_arrow_right 1992
-
legacy (1992-06-19) - 363x
-
accounts-with-accounts-type-full-group (1992-11-12) - AA
-
legacy (1992-11-10) - 288
keyboard_arrow_right 1991
-
legacy (1991-04-27) - 288
-
accounts-with-accounts-type-full (1991-10-25) - AA
-
legacy (1991-06-17) - 363x
-
legacy (1991-11-27) - 288
keyboard_arrow_right 1990
-
legacy (1990-02-22) - 288
-
resolution (1990-11-12) - RESOLUTIONS
-
legacy (1990-11-07) - 363
-
accounts-with-accounts-type-full (1990-11-01) - AA
-
legacy (1990-09-21) - 288
-
legacy (1990-07-24) - 288
-
legacy (1990-06-14) - 288
-
memorandum-articles (1990-05-01) - MEM/ARTS
-
legacy (1990-03-08) - 288
keyboard_arrow_right 1989
-
legacy (1989-02-01) - 288
-
legacy (1989-02-06) - 288
-
legacy (1989-02-09) - 288
-
legacy (1989-02-19) - 288
-
accounts-with-accounts-type-full (1989-10-30) - AA
-
legacy (1989-11-02) - 363
-
legacy (1989-03-06) - 288
keyboard_arrow_right 1988
-
legacy (1988-05-23) - 288
-
legacy (1988-07-08) - 395
-
legacy (1988-07-08) - 403a
-
legacy (1988-04-14) - 288
-
accounts-with-accounts-type-full (1988-08-30) - AA
-
legacy (1988-01-11) - 287
-
resolution (1988-07-18) - RESOLUTIONS
-
legacy (1988-01-11) - 288
-
legacy (1988-01-29) - 288
-
legacy (1988-07-20) - 155(6)a
-
legacy (1988-10-25) - 288
-
legacy (1988-08-17) - 155(6)a
-
legacy (1988-08-30) - 363
-
auditors-resignation-company (1988-10-19) - AUD
-
legacy (1988-10-20) - 288
-
memorandum-articles (1988-08-05) - MEM/ARTS
keyboard_arrow_right 1987
-
legacy (1987-08-24) - 288
-
legacy (1987-03-16) - GAZ(U)
-
legacy (1987-04-28) - 395
-
legacy (1987-09-14) - 288
-
accounts-with-accounts-type-full (1987-09-01) - AA
-
legacy (1987-10-15) - 288
-
legacy (1987-09-01) - 288
-
legacy (1987-09-01) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-06-25) - AA
-
legacy (1986-06-25) - 363
keyboard_arrow_right 1967
-
miscellaneous (1967-12-21) - MISC
-
incorporation-company (1967-12-21) - NEWINC