Swissportald Limited, Runcorn

Swissportald Limited is a private limited company. Located at Swissport House Hampton Court, Manor Park, Runcorn WA7 1TT, the above-mentioned 9 years old company was incorporated on 2014-10-29 and is classified as "service activities incidental to air transportation" (Standard Industrial Classification: 52230).
6 directors can be found in this company: Paul T. (appointed on 26 January 2024), Karen C. (appointed on 21 April 2023), Simon H. (appointed on 11 January 2022).
About
Name: Swissportald Limited
Number: 09285703
Incorporation date: 2014-10-29
End of financial year: 31 December
 
Address: Swissport House Hampton Court
Manor Park
Runcorn
WA7 1TT
SIC code: 52230 - Service activities incidental to air transportation
Company staff
People with significant control
Swissportald Holdings Limited
25 June 2021
Address Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13384461
Nature of control: 75,01-100% shares
75,01-100% voting rights
Swissport Gb Limited
6 April 2016 - 25 June 2021
Address 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
Nature of control: 50,01-75% shares
50,01-75% voting rights
Airport Lounge Development Limited
6 April 2016 - 25 June 2021
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03924796
Nature of control: 25-50% voting rights
25-50% shares

The deadline for Swissportald Limited confirmation statement filing is 2024-11-12. The most recent one was sent on 2023-10-29. The due date for the next statutory accounts filing is 30 September 2022. Latest accounts filing was sent for the time period up to 31 December 2020.

3 persons of significant control are reported in the official register, namely: Swissportald Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Hampton Court, Manor Park, WA7 1TT Runcorn, Cheshire. Swissport Gb Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Hampton Court, Manor Park, WA7 1TT Runcorn, Cheshire. Airport Lounge Development Limited owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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On 16th January 2024 director's details were changed
filed on: 17th, January 2024 | officers
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