Swissportald Holdings Limited

13384461

Company Name	Swissportald Holdings Limited
Company Status	Active
Company Number	13384461
Category	Private Limited Company
Incorporation Date	10 May 2021(2 years, 11 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 May 2021(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 Errol Daniel McGlothan
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 May 2021(same day as company formation)
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	10 May 2021(same day as company formation)
Role	Vp Swissport Lounges Emea
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(2 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 More London Riverside 5th Floor London SE1 2AQ

Director Name	Christopher Rayner
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(2 years, 10 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	54 Flughofstrasse Opfikon Zurich 8152 Switzerland

Director Name	Mr Roger Arthur Worrell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(2 years, 10 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Butterfield Innovation Centre And Business Bas Luton Bedfordshire LU2 8DL

Director Name	Sharon Louise Jevans
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2021(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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	10 May 2021(same day as company formation)
Role	Ceo / Director
Country of Residence	United Kingdom
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	10 May 2021(same day as company formation)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	3 More London Riverside 5th Floor London SE1 2AQ

Director Name	Mr Jude Winstanley
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2021(3 months, 1 week 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(8 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(1 year, 11 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	Group
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 2 weeks ago)
Next Return Due	23 May 2024 (1 month from now)

Charges

25 June 2021	Delivered on: 7 July 2021 Persons entitled: Swissport GB Limited as Security Trustee Classification: A registered charge Outstanding
25 June 2021	Delivered on: 7 July 2021 Persons entitled: Swissport GB Limited as Security Trustee Classification: A registered charge Outstanding
25 June 2021	Delivered on: 29 June 2021 Persons entitled: Santander UK PLC as Security Agent Classification: A registered charge Outstanding
25 June 2021	Delivered on: 29 June 2021 Persons entitled: Santander UK PLC as Security Agent Classification: A registered charge Outstanding

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