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Swissport Holdings Limited

Swissport Holdings Limited is a dormant company incorporated on 10 October 1995 with the registered office located in Runcorn, Cheshire. Swissport Holdings Limited was registered 30 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
03111971
Private limited company
Age
30 years
Incorporated 10 October 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Swissport Holdings Limited
Contact Update Details
Address
Swissport House Hampton Court
Manor Park
Runcorn
Cheshire
WA7 1TT
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Jude Winstanley
Director • British • Lives in UK • Born in Jul 1970
Simon Martin Harrop
Director • British • Lives in UK • Born in Nov 1981
Pauline Margaret Prow
Director • British • Lives in UK • Born in Oct 1962
Karen Cox
Director • Ceo • British • Lives in UK • Born in Jan 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Swissport GB Limited
LDC Nominee Secretary Limited, Simon Martin Harrop, and 1 more are mutual people.
Active
Flightcare Multiservices UK Limited
LDC Nominee Secretary Limited, Simon Martin Harrop, and 1 more are mutual people.
Active
Swissport Group UK Limited
LDC Nominee Secretary Limited, Simon Martin Harrop, and 1 more are mutual people.
Active
Heathrow Cargo Handling Limited
LDC Nominee Secretary Limited, Simon Martin Harrop, and 1 more are mutual people.
Active
Shamrock Logistics Limited
Jude Winstanley, LDC Nominee Secretary Limited, and 1 more are mutual people.
Active
Swissport Cargo Services UK Ltd
Simon Martin Harrop and Karen Cox are mutual people.
Active
Swissport Ltd
Simon Martin Harrop and Karen Cox are mutual people.
Active
Aviation Servicing Company Ltd
Simon Martin Harrop and Karen Cox are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£569K
Same as previous period
Total Liabilities
-£2K
Increased by £2K (%)
Net Assets
£567K
Decreased by £2K (-0%)
Debt Ratio (%)
0%
Increased by 0.35% (%)
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 6 Aug 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 5 Apr 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 5 Apr 2024
Pauline Margaret Prow Resigned
1 Year 10 Months Ago on 1 Dec 2023
Mr Simon Martin Harrop Appointed
1 Year 10 Months Ago on 1 Dec 2023
Jude Winstanley Resigned
2 Years 6 Months Ago on 21 Apr 2023
Karen Cox Appointed
2 Years 6 Months Ago on 21 Apr 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Aug 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 9 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Sep 2024
Termination of appointment of Pauline Margaret Prow as a director on 1 December 2023
Submitted on 19 Jul 2024
Appointment of Karen Cox as a director on 21 April 2023
Submitted on 18 Jul 2024
Appointment of Mr Simon Martin Harrop as a director on 1 December 2023
Submitted on 18 Jul 2024
Termination of appointment of Jude Winstanley as a director on 21 April 2023
Submitted on 18 Jul 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 18 Jun 2024
Administrative restoration application
Submitted on 5 Apr 2024
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Repayment History
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