Swissport UK Holding Limited

Company Name	Swissport UK Holding Limited
Directors	Jude Winstanley and Simon Martin Harrop
Company Status	Active
Company Number	07466896
Category	Private Limited Company
Incorporation Date	10 December 2010(13 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 51210	Freight air transport

Directors

Director Name	Mr Jude Winstanley
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 August 2021(10 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Mr Simon Martin Harrop
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 January 2022(11 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Mr Anthony Austin Tatlow
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	3120 Park Square Birmingham Business Park Solihull Parkway Birmingham West Midlands B37 7YN

Director Name	Mr Juan Jose Andres Alvez
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 February 2011(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Flughofstrasse 55 Glottbrugg Zurich 8152

Director Name	Mr Alvaro Gomez-Reino Lag De Lanzos
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 May 2011(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 18 June 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Chromos Building Flughofstrasse 55 Glattbrugg 8152

Director Name	Mr Richard Paul Priestley
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2011(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	3120 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN

Director Name	Mr David Patrick Bermingham
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2013(2 years, 8 months after company formation)
Appointment Duration	6 months (resigned 05 March 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	3120 Park Square Birmingham Business Park Solihull Parkway Birmingham West Midlands B37 7YN

Director Name	Mr Thomas Watt
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(3 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2017)
Role	Executive Vice President & Ceo
Country of Residence	Scotland
Correspondence Address	Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Mr Philip Joseph Foster
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(3 years, 9 months after company formation)
Appointment Duration	2 years (resigned 13 October 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Dr Christian Goseke
Date of Birth	September 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	18 June 2016(5 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 August 2019)
Role	Cfo Of Swissport International Limited
Country of Residence	Germany
Correspondence Address	Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Luzius Wirth
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 June 2017(6 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Mr Benjamin Joseph Holme Kay
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2018(7 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Mr Jason Christopher Holt
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	01 April 2019(8 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 June 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Nadia Kaddouri
Date of Birth	July 1983 (Born 40 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2019(8 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 January 2022)
Role	Svp - Head Of Finance Emea
Country of Residence	Switzerland
Correspondence Address	Flughofstrasse 55 Opfikon Zurich 8152

Director Name	Liam James McElroy
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2020(9 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swissport House Manor Park Tudor Road Runcorn WA7 1TT

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	25 March 2011(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 13 January 2017)
Correspondence Address	Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX

Contact

Website	servisair.co.uk

Location

Registered Address	Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Sandymoor
Ward	Daresbury
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £1	Swissport International Ag 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,687,000
Cash	£405,000
Current Liabilities	£8,323,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Charges

16 February 2021	Delivered on: 24 February 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
21 December 2020	Delivered on: 22 December 2020 Persons entitled: Glas Trust Corporation Limited (As Collateral Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
31 August 2020	Delivered on: 2 September 2020 Persons entitled: Barclays Bank PLC (As Collateral Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
14 August 2019	Delivered on: 20 August 2019 Persons entitled: Barclays Bank PLC as Collateral Agent Classification: A registered charge Particulars: N/A. Outstanding
11 August 2017	Delivered on: 21 August 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
10 February 2016	Delivered on: 16 February 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
23 December 2013	Delivered on: 24 December 2013 Satisfied on: 11 February 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
10 September 2012	Delivered on: 21 September 2012 Satisfied on: 11 February 2016 Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties) Classification: A supplemental security document Secured details: All monies due or to become due from the company or any other debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 February 2011	Delivered on: 25 February 2011 Satisfied on: 11 February 2016 Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties) Classification: Fixed and floating security document Secured details: All monies due or to become due from the company or any other debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

25 April 2023	Termination of appointment of Jude Winstanley as a director on 21 April 2023 (1 page)
25 April 2023	Appointment of Karen Cox as a director on 21 April 2023 (2 pages)
6 March 2023	Group of companies' accounts made up to 31 December 2020 (61 pages)
28 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
11 October 2022	Cessation of Victor Khosla as a person with significant control on 18 December 2020 (1 page)
6 October 2022	Satisfaction of charge 074668960009 in full (1 page)
6 October 2022	Satisfaction of charge 074668960008 in full (1 page)
8 April 2022	Appointment of Mr Simon Martin Harrop as a director on 11 January 2022 (2 pages)
7 April 2022	Termination of appointment of Nadia Kaddouri as a director on 11 January 2022 (1 page)
26 January 2022	Confirmation statement made on 10 December 2021 with no updates (3 pages)
18 November 2021	Full accounts made up to 31 December 2019 (24 pages)
21 October 2021	Termination of appointment of Liam James Mcelroy as a director on 20 August 2021 (1 page)
21 October 2021	Appointment of Mr Jude Winstanley as a director on 20 August 2021 (2 pages)
24 February 2021	Registration of charge 074668960009, created on 16 February 2021 (44 pages)
12 January 2021	Cessation of Hna Group Co. Ltd. as a person with significant control on 18 December 2020 (1 page)
12 January 2021	Notification of Victor Khosla as a person with significant control on 18 December 2020 (2 pages)
22 December 2020	Registration of charge 074668960008, created on 21 December 2020 (43 pages)
22 December 2020	Satisfaction of charge 074668960007 in full (1 page)
22 December 2020	Satisfaction of charge 074668960006 in full (1 page)
13 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
28 September 2020	Satisfaction of charge 074668960005 in full (1 page)
28 September 2020	Satisfaction of charge 074668960004 in full (1 page)
2 September 2020	Registration of charge 074668960007, created on 31 August 2020 (44 pages)
14 August 2020	Termination of appointment of Benjamin Joseph Holme Kay as a director on 17 July 2020 (1 page)
14 August 2020	Termination of appointment of Jason Christopher Holt as a director on 29 June 2020 (1 page)
14 August 2020	Appointment of Liam James Mcelroy as a director on 29 June 2020 (2 pages)
30 December 2019	Termination of appointment of Christian Goseke as a director on 27 August 2019 (1 page)
30 December 2019	Full accounts made up to 31 December 2018 (23 pages)
27 December 2019	Termination of appointment of a director (1 page)
24 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
21 November 2019	Appointment of Nadia Kaddouri as a director on 1 August 2019 (2 pages)
20 August 2019	Registration of charge 074668960006, created on 14 August 2019 (39 pages)
13 August 2019	Change of details for Hna Group Limited as a person with significant control on 6 April 2016 (2 pages)
7 June 2019	Termination of appointment of Luzius Wirth as a director on 1 April 2019 (1 page)
7 June 2019	Appointment of Jason Christopher Holt as a director on 1 April 2019 (2 pages)
17 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
16 August 2018	Full accounts made up to 31 December 2017 (23 pages)
6 February 2018	Appointment of Mr Benjamin Joseph Holme Kay as a director on 6 February 2018 (2 pages)
29 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
29 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
8 September 2017	Full accounts made up to 31 December 2016 (18 pages)
8 September 2017	Full accounts made up to 31 December 2016 (18 pages)
21 August 2017	Registration of charge 074668960005, created on 11 August 2017 (20 pages)
21 August 2017	Registration of charge 074668960005, created on 11 August 2017 (20 pages)
1 June 2017	Termination of appointment of Thomas Watt as a director on 1 June 2017 (1 page)
1 June 2017	Appointment of Luzius Wirth as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Luzius Wirth as a director on 1 June 2017 (2 pages)
1 June 2017	Termination of appointment of Thomas Watt as a director on 1 June 2017 (1 page)
8 February 2017	Full accounts made up to 31 December 2015 (18 pages)
8 February 2017	Full accounts made up to 31 December 2015 (18 pages)
17 January 2017	Termination of appointment of Jl Nominees Two Limited as a secretary on 13 January 2017 (1 page)
17 January 2017	Termination of appointment of Jl Nominees Two Limited as a secretary on 13 January 2017 (1 page)
28 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
14 October 2016	Termination of appointment of Philip Joseph Foster as a director on 13 October 2016 (1 page)
14 October 2016	Termination of appointment of Philip Joseph Foster as a director on 13 October 2016 (1 page)
11 July 2016	Appointment of Dr Christian Goseke as a director on 18 June 2016 (2 pages)
11 July 2016	Appointment of Dr Christian Goseke as a director on 18 June 2016 (2 pages)
7 July 2016	Termination of appointment of Alvaro Gomez-Reino Lag De Lanzos as a director on 18 June 2016 (1 page)
7 July 2016	Termination of appointment of Alvaro Gomez-Reino Lag De Lanzos as a director on 18 June 2016 (1 page)
8 March 2016	Full accounts made up to 31 December 2014 (18 pages)
8 March 2016	Full accounts made up to 31 December 2014 (18 pages)
16 February 2016	Registration of charge 074668960004, created on 10 February 2016 (38 pages)
16 February 2016	Registration of charge 074668960004, created on 10 February 2016 (38 pages)
11 February 2016	Satisfaction of charge 2 in full (4 pages)
11 February 2016	Satisfaction of charge 074668960003 in full (4 pages)
11 February 2016	Satisfaction of charge 1 in full (4 pages)
11 February 2016	Satisfaction of charge 1 in full (4 pages)
11 February 2016	Satisfaction of charge 074668960003 in full (4 pages)
11 February 2016	Satisfaction of charge 2 in full (4 pages)
1 February 2016	Resolutions RES13 ‐ Company business 11/01/2016 (4 pages)
1 February 2016	Resolutions RES13 ‐ Company business 11/01/2016 RES13 ‐ Company business 11/01/2016 (4 pages)
11 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100,001 (6 pages)
11 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100,001 (6 pages)
15 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100,001 (6 pages)
15 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100,001 (6 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
2 October 2014	Termination of appointment of Richard Paul Priestley as a director on 1 October 2014 (1 page)
2 October 2014	Termination of appointment of Richard Paul Priestley as a director on 1 October 2014 (1 page)
2 October 2014	Appointment of Mr Philip Joseph Foster as a director on 1 October 2014 (2 pages)
2 October 2014	Appointment of Mr Philip Joseph Foster as a director on 1 October 2014 (2 pages)
2 October 2014	Termination of appointment of Richard Paul Priestley as a director on 1 October 2014 (1 page)
2 October 2014	Appointment of Mr Philip Joseph Foster as a director on 1 October 2014 (2 pages)
30 June 2014	Registered office address changed from 3120 Park Square Birmingham Business Park Solihull Parkway Birmingham West Midlands B37 7YN on 30 June 2014 (1 page)
30 June 2014	Registered office address changed from 3120 Park Square Birmingham Business Park Solihull Parkway Birmingham West Midlands B37 7YN on 30 June 2014 (1 page)
20 March 2014	Appointment of Mr Thomas Watt as a director (2 pages)
20 March 2014	Appointment of Mr Thomas Watt as a director (2 pages)
13 March 2014	Termination of appointment of David Bermingham as a director (1 page)
13 March 2014	Termination of appointment of David Bermingham as a director (1 page)
21 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100,001 (6 pages)
21 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100,001 (6 pages)
31 December 2013	Resolutions RES13 ‐ Company enter into transaction documents and other company business 18/12/2013 (4 pages)
31 December 2013	Resolutions RES13 ‐ Company enter into transaction documents and other company business 18/12/2013 (4 pages)
24 December 2013	Registration of charge 074668960003 (39 pages)
24 December 2013	Registration of charge 074668960003 (39 pages)
10 October 2013	Appointment of Mr David Patrick Bermingham as a director (2 pages)
10 October 2013	Appointment of Mr David Patrick Bermingham as a director (2 pages)
8 October 2013	Termination of appointment of Juan Andres Alvez as a director (1 page)
8 October 2013	Termination of appointment of Juan Andres Alvez as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
11 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (15 pages)
11 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (15 pages)
7 November 2012	Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 (3 pages)
7 November 2012	Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 (3 pages)
7 November 2012	Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 (3 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 2 (13 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 2 (13 pages)
12 September 2012	Full accounts made up to 31 December 2011 (15 pages)
12 September 2012	Full accounts made up to 31 December 2011 (15 pages)
8 February 2012	Annual return made up to 10 December 2011 with a full list of shareholders (15 pages)
8 February 2012	Annual return made up to 10 December 2011 with a full list of shareholders (15 pages)
12 January 2012	Appointment of Mr Richard Paul Priestley as a director (2 pages)
12 January 2012	Appointment of Mr Richard Paul Priestley as a director (2 pages)
18 August 2011	Termination of appointment of Anthony Austin Tatlow as a director (1 page)
18 August 2011	Termination of appointment of Anthony Austin Tatlow as a director (1 page)
9 May 2011	Appointment of Mr Alvaro Gomez-Reino Lag De Lanzos as a director (2 pages)
9 May 2011	Appointment of Mr Alvaro Gomez-Reino Lag De Lanzos as a director (2 pages)
28 March 2011	Appointment of Jl Nominees Two Limited as a secretary (2 pages)
28 March 2011	Appointment of Jl Nominees Two Limited as a secretary (2 pages)
25 March 2011	Appointment of Mr Juan Jose Andres Alvez as a director (2 pages)
25 March 2011	Appointment of Mr Juan Jose Andres Alvez as a director (2 pages)
2 March 2011	Resolutions RES13 ‐ Enter agreements/banking documents 17/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 March 2011	Memorandum and Articles of Association (38 pages)
2 March 2011	Resolutions RES13 ‐ Enter agreements/banking documents 17/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 March 2011	Memorandum and Articles of Association (38 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 1 (12 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 1 (12 pages)
24 February 2011	Statement of capital following an allotment of shares on 17 February 2011 GBP 100,001.00 (4 pages)
24 February 2011	Statement of capital following an allotment of shares on 17 February 2011 GBP 100,001.00 (4 pages)
10 December 2010	Incorporation (47 pages)
10 December 2010	Incorporation (47 pages)

Swissport UK Holding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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