Swissport Uk Holding Limited. Head office in Runcorn. Check Director.

Swissport Uk Holding Limited, Runcorn

Swissport Uk Holding Limited is a private limited company. Situated at Swissport House Hampton Court, Manor Park, Runcorn WA7 1TT, this 13 years old business was incorporated on 2010-12-10 and is classified as "freight air transport" (SIC: 51210).
2 directors can be found in this enterprise: Karen C. (appointed on 21 April 2023), Simon H. (appointed on 11 January 2022).

About
Name: Swissport Uk Holding Limited
Number: 07466896
Incorporation date: 2010-12-10
End of financial year: 31 December


Address:	Swissport House Hampton Court Manor Park Runcorn WA7 1TT
SIC code:	51210 - Freight air transport

Company staff

People with significant control

Victor K.

18 December 2020 - 18 December 2020

Nature of control:	25-50% voting rights

Hna Group Co. Ltd.

6 April 2016 - 18 December 2020

Address	7 Guoxing Road, Haikou, China
Legal authority	China
Legal form	Limited Company
Country registered	China
Place registered	China
Registration number	N/A
Nature of control:	significiant influence or control

The due date for Swissport Uk Holding Limited confirmation statement filing is 2023-12-24. The latest confirmation statement was submitted on 2022-12-10. The date for a subsequent statutory accounts filing is 30 September 2022. Last accounts filing was filed for the time period up until 31 December 2020.

2 persons of significant control are indexed in the Companies House, namely: Victor K. that has 1/2 or less of voting rights. This corporate PSC can be found at Guoxing Road.

Company filing

Filter filings by category:

Type		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		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)

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