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Nom

Swissport Group UK Limited

Adresse
Swissport House
Hampton Court
Manor Park
Runcorn
WA7 1TT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 mai 2016
Société Numéro de Registre 00924991 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2020
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Servisair Group Limited
  • Servisair Group PLC
  • Servisair PLC
  • Penauille Servisair PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Swissport Uk Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 07466896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cox, Karen Manor Park, Runcorn, Cheshire, United Kingdom Status: Active Notified: 21/04/2023 Date of Birth: 01/1974 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Harrop, Simon Martin Manor Park, Runcorn, Cheshire, United Kingdom Status: Active Notified: 11/01/2022 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ldc Nominee Secretary Limited, Manchester, United Kingdom, United Kingdom Status: Active Notified: 01/02/2021 Role: Secretary
    Prow, Pauline Margaret Manor Park, Runcorn, England Status: Ceased Notified: 01/03/2021 Ceased: 01/12/2023 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Heathrow Cargo Handling LTD Status: Active Notified: 06/04/2016 Companies House Number: 03076274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Swissport GB Limited Status: Active Notified: 06/04/2016 Companies House Number: 00509585 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Swissport Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03111971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Swissport Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03111971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Service Gatwick LTDRingway Airport, Wilmslow Road, Ringway, Altrincham, Cheshire, WA15 8UZ