Swissportald Limited

Company Name	Swissportald Limited
Company Status	Active
Company Number	09285703
Category	Private Limited Company
Incorporation Date	29 October 2014(9 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation

Directors

Director Name	Ms Mignon Louise Buckingham
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 June 2020(5 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Corporate Strategy Officer
Country of Residence	United Kingdom
Correspondence Address	3 More London Riverside 5th Floor London SE1 2AQ

Director Name	Mr Errol Daniel McGlothan
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(5 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	3 More London Riverside 5th Floor London SE1 2AQ

Director Name	Shaun Nicholas Weston
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(5 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Mr Paul Joseph Tierney
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	26 January 2024(9 years, 3 months after company formation)
Appointment Duration	3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 More London Riverside 5th Floor London SE1 2AQ

Director Name	Mr Roger Arthur Worrell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(9 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Butterfield Innovation Centre And Business Bas Luton Bedfordshire LU2 8DL

Director Name	Christopher Rayner
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(9 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	54 Flughofstrasse Opfikon Zurich 8152 Switzerland

Director Name	Mr Thomas Watt
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Mr Christopher James Evans
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 More London Riverside 5th Floor London SE1 2AQ

Director Name	Mr Stephen John Pinches
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cutlers Exchange 123 Houndsditch London EC3A 7BU

Director Name	Mr Philip Joseph Foster
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Mr Luzius Wirth
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 August 2016(1 year, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 2019)
Role	Executive Vice President
Country of Residence	Switzerland
Correspondence Address	55 Swissport International Ltd Flughostrasse 55 8152 Glattbrugg Switzerland

Director Name	Mr Nils Pries Knudsen
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 May 2017(2 years, 7 months after company formation)
Appointment Duration	5 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	Switzerland
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	31 October 2017(3 years after company formation)
Appointment Duration	2 years, 8 months (resigned 17 July 2020)
Role	Finance 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(4 years, 5 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	Liam James McElroy
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2020(5 years, 8 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

Director Name	Sharon Louise Jevans
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2020(5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Mr Jude Winstanley
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2021(6 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 April 2023)
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	Resigned
Appointed	11 January 2022(7 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Karen Cox
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2023(8 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 March 2024)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

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

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	29 October 2023 (5 months, 4 weeks ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Charges

19 December 2014	Delivered on: 31 December 2014 Persons entitled: Airport Lounge Development Limited (As Security Trustee) Servisair UK Limited (As Security Trustee) Classification: A registered charge Outstanding

Filing History

2 December 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
10 November 2020	Appointment of Liam James Mcelroy as a director on 29 June 2020 (2 pages)
10 November 2020	Appointment of Sharon Louise Jevans as a director on 30 September 2020 (2 pages)
10 November 2020	Termination of appointment of Jason Christopher Holt as a director on 29 June 2020 (1 page)
10 November 2020	Appointment of Shaun Nicholas Weston as a director on 30 September 2020 (2 pages)
10 November 2020	Termination of appointment of Benjamin Joseph Holme Kay as a director on 17 July 2020 (1 page)
10 November 2020	Termination of appointment of Stephen John Pinches as a director on 10 June 2020 (1 page)
10 November 2020	Appointment of Errol Daniel Mcglothan as a director on 30 September 2020 (2 pages)
10 November 2020	Appointment of Ms Mignon Louise Buckingham as a director on 10 June 2020 (2 pages)
30 December 2019	Full accounts made up to 31 December 2018 (29 pages)
14 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
20 May 2019	Termination of appointment of Luzius Wirth as a director on 1 April 2019 (1 page)
20 May 2019	Appointment of Jason Christopher Holt as a director on 1 April 2019 (2 pages)
17 December 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
14 December 2018	Notification of Airport Lounge Development Limited as a person with significant control on 6 April 2016 (2 pages)
14 December 2018	Change of details for Swissport Gb Limited as a person with significant control on 6 April 2016 (2 pages)
11 September 2018	Full accounts made up to 31 December 2017 (30 pages)
2 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
31 October 2017	Termination of appointment of Nils Pries Knudsen as a director on 31 October 2017 (1 page)
31 October 2017	Termination of appointment of Nils Pries Knudsen as a director on 31 October 2017 (1 page)
31 October 2017	Appointment of Mr Benjamin Joseph Holme Kay as a director on 31 October 2017 (2 pages)
31 October 2017	Appointment of Mr Benjamin Joseph Holme Kay as a director on 31 October 2017 (2 pages)
8 September 2017	Full accounts made up to 31 December 2016 (26 pages)
8 September 2017	Full accounts made up to 31 December 2016 (26 pages)
19 June 2017	Appointment of Mr Nils Pries Knudsen as a director on 31 May 2017 (2 pages)
19 June 2017	Appointment of Mr Nils Pries Knudsen as a director on 31 May 2017 (2 pages)
7 June 2017	Termination of appointment of Thomas Watt as a director on 31 May 2017 (1 page)
7 June 2017	Termination of appointment of Thomas Watt as a director on 31 May 2017 (1 page)
23 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
24 October 2016	Termination of appointment of Philip Joseph Foster as a director on 13 October 2016 (1 page)
24 October 2016	Termination of appointment of Philip Joseph Foster as a director on 13 October 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (25 pages)
13 October 2016	Full accounts made up to 31 December 2015 (25 pages)
30 September 2016	Appointment of Mr Luzius Wirth as a director on 1 August 2016 (2 pages)
30 September 2016	Appointment of Mr Luzius Wirth as a director on 1 August 2016 (2 pages)
6 February 2016	Compulsory strike-off action has been discontinued (1 page)
6 February 2016	Compulsory strike-off action has been discontinued (1 page)
3 February 2016	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1 (7 pages)
3 February 2016	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1 (7 pages)
2 February 2016	First Gazette notice for compulsory strike-off (1 page)
2 February 2016	First Gazette notice for compulsory strike-off (1 page)
13 January 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (3 pages)
13 January 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (3 pages)
13 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 1.00 (4 pages)
13 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
13 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 1.00 (4 pages)
13 January 2015	Change of share class name or designation (2 pages)
13 January 2015	Change of share class name or designation (2 pages)
13 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (27 pages)
31 December 2014	Registration of charge 092857030001, created on 19 December 2014 (32 pages)
31 December 2014	Registration of charge 092857030001, created on 19 December 2014 (32 pages)
29 October 2014	Incorporation Statement of capital on 2014-10-29 GBP .51 (17 pages)
29 October 2014	Incorporation Statement of capital on 2014-10-29 GBP .51 (17 pages)

Swissportald Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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