SWISSPORT UK HOLDING LIMITED - RUNCORN


Company Profile Company Filings

Overview

SWISSPORT UK HOLDING LIMITED is a Private Limited Company from RUNCORN and has the status: Active.
SWISSPORT UK HOLDING LIMITED was incorporated 9 years ago on 10/12/2010 and has the registered number: 07466896. The accounts status is FULL and accounts are next due on 30/09/2020.

SWISSPORT UK HOLDING LIMITED - RUNCORN

This company is listed in the following categories:
51210 - Freight air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

SWISSPORT HOUSE HAMPTON COURT
RUNCORN
CHESHIRE
WA7 1TT

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/12/2015 07/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENJAMIN JOSEPH HOLME KAY Jan 1974 British Director 2018-02-06 CURRENT
JASON CHRISTOPHER HOLT Apr 1963 British,Irish Director 2019-04-01 CURRENT
DR CHRISTIAN GOSEKE Sep 1967 German Director 2016-06-18 CURRENT
LUZIUS WIRTH Apr 1974 Swiss Director 2017-06-01 UNTIL 2019-04-01 RESIGNED
MR THOMAS WATT Jul 1958 British Director 2014-03-05 UNTIL 2017-06-01 RESIGNED
MR ANTHONY TATLOW Nov 1964 British Director 2010-12-10 UNTIL 2011-04-30 RESIGNED
MR RICHARD PAUL PRIESTLEY May 1972 British Director 2011-11-19 UNTIL 2014-10-01 RESIGNED
MR ALVARO GOMEZ-REINO LAG DE LANZOS Sep 1973 Spanish Director 2011-05-01 UNTIL 2016-06-18 RESIGNED
MR PHILIP JOSEPH FOSTER Apr 1966 British Director 2014-10-01 UNTIL 2016-10-13 RESIGNED
MR JUAN JOSE ANDRES ALVEZ Nov 1968 Spanish Director 2011-02-22 UNTIL 2013-08-31 RESIGNED
MR DAVID PATRICK BERMINGHAM Aug 1962 British Director 2013-08-31 UNTIL 2014-03-05 RESIGNED
JL NOMINEES TWO LIMITED Corporate Secretary 2011-03-25 UNTIL 2017-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hna Group Co. Ltd. 2016-04-06 Haikou   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWISSPORT GB LIMITED RUNCORN ENGLAND Active FULL 52230 - Service activities incidental to air transportation
FLIGHTCARE MULTISERVICES UK LIMITED RUNCORN UNITED KINGDOM Active FULL 70100 - Activities of head offices
GLOBEGROUND MANCHESTER LIMITED RUNCORN UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
INFLIGHT CUSTOMER SERVICES LIMITED RUNCORN Dissolved... DORMANT 74990 - Non-trading company
SWISSPORT CARGO SERVICES UK LTD RUNCORN Active FULL 51210 - Freight air transport
AIRWAY HANDLING LIMITED RUNCORN Dissolved... DORMANT 99999 - Dormant Company
GLOBEGROUND HEATHROW LIMITED RUNCORN UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
SWISSPORT HOLDINGS LIMITED RUNCORN ENGLAND Active SMALL 70100 - Activities of head offices
SERVISAIR (CONTRACT HANDLING) LIMITED RUNCORN Dissolved... DORMANT 99999 - Dormant Company
SHAMROCK LOGISTICS LIMITED RUNCORN ENGLAND Active DORMANT 51101 - Scheduled passenger air transport
GLOBEGROUND (UK) LIMITED RUNCORN ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SWISSPORT LTD RUNCORN Active FULL 51210 - Freight air transport
SWISSPORT STANSTED LTD RUNCORN Active FULL 51102 - Non-scheduled passenger air transport
SWISSPORT FUELLING LTD RUNCORN Active FULL 51210 - Freight air transport
SWISSPORT FUELLING SERVICES UK LIMITED RUNCORN Active FULL 51210 - Freight air transport
BRADFORD SWISSPORT LIMITED RUNCORN Active FULL 51210 - Freight air transport
HANDLING SOLUTIONS (GLA) LTD EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 52230 - Service activities incidental to air transportation
HANDLING SOLUTIONS (LPL) LTD EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 52230 - Service activities incidental to air transportation
SWISSPORT PENSIONS (SCOTLAND) LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLIGHTCARE MULTISERVICES UK LIMITED RUNCORN UNITED KINGDOM Active FULL 70100 - Activities of head offices
ENGENDA LIMITED RUNCORN Active 43210 - Electrical installation
HOPE DRAUGHTING LTD. RUNCORN Active 99999 - Dormant Company
AXSCEND GROUP LIMITED RUNCORN ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ENGENDA GROUP LIMITED RUNCORN Active FULL 43999 - Other specialised construction activities n.e.c.
LECTEC SERVICES LIMITED RUNCORN Active 99999 - Dormant Company
BRADFORD SWISSPORT LIMITED RUNCORN Active FULL 51210 - Freight air transport
ENGENDA PROPERTIES LIMITED RUNCORN Active SMALL 68209 - Other letting and operating of own or leased real estate
SWISSPORT PENSION TRUSTEE LIMITED RUNCORN ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
O'HARE LIMITED RUNCORN UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company