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Swissportald Holdings Limited

Swissportald Holdings Limited is an active company incorporated on 10 May 2021 with the registered office located in London, Greater London. Swissportald Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13384461
Private limited company
Age
4 years
Incorporated 10 May 2021
Size
Unreported
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3 More London Riverside
5th Floor
London
SE1 2AQ
United Kingdom
Address changed on 10 Jul 2024 (1 year 1 month ago)
Previous address was 3 More London Riverside London SE1 2AQ
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in UK • Born in Sep 1963
Director • Chief Information Security Officer • British • Lives in UK • Born in May 1976
Director • British • Lives in England • Born in May 1965
Director • Irish • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No1 Lounges Ltd
Mignon Louise Buckingham, Shaun Nicholas Weston, and 5 more are mutual people.
Active
No1 Lounges (LGW) Ltd
Mignon Louise Buckingham, Shaun Nicholas Weston, and 5 more are mutual people.
Active
No1 Lounges (LHR) Ltd
Mignon Louise Buckingham, Shaun Nicholas Weston, and 5 more are mutual people.
Active
No1 Lounges (BHX) Ltd
Mignon Louise Buckingham, Shaun Nicholas Weston, and 5 more are mutual people.
Active
Swissportald Limited
Mignon Louise Buckingham, Shaun Nicholas Weston, and 5 more are mutual people.
Active
No1 Lounges (Jer) Ltd
Mignon Louise Buckingham, Errol Daniel McGlothan, and 4 more are mutual people.
Active
Airport Lounge Development Limited
Mignon Louise Buckingham and Errol Daniel McGlothan are mutual people.
Active
Airport Dimensions Holdings Limited
Mignon Louise Buckingham and Errol Daniel McGlothan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.43M
Decreased by £9K (-0%)
Turnover
£52.26M
Increased by £11.83M (+29%)
Employees
444
Increased by 66 (+17%)
Total Assets
£35.97M
Increased by £4.71M (+15%)
Total Liabilities
-£29.49M
Increased by £1.98M (+7%)
Net Assets
£6.48M
Increased by £2.74M (+73%)
Debt Ratio (%)
82%
Decreased by 6.04% (-7%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 15 Jul 2025
Airport Dimensions Holdings Limited (PSC) Appointed
1 Month Ago on 14 Jul 2025
Airport Lounge Development Limited (PSC) Resigned
1 Month Ago on 14 Jul 2025
Mr Giles Ashton-Roberts Appointed
5 Months Ago on 31 Mar 2025
Roger Arthur Worrell Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Mr Errol Daniel Mcglothan Details Changed
7 Months Ago on 7 Feb 2025
Group Accounts Submitted
11 Months Ago on 1 Oct 2024
Shaun Nicholas Weston Resigned
1 Year Ago on 15 Aug 2024
Mr. Pritesh Dattani Appointed
1 Year 1 Month Ago on 17 Jul 2024
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Documents
Cessation of Airport Lounge Development Limited as a person with significant control on 14 July 2025
Submitted on 28 Aug 2025
Notification of Airport Dimensions Holdings Limited as a person with significant control on 14 July 2025
Submitted on 28 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Termination of appointment of Roger Arthur Worrell as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Giles Ashton-Roberts as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 7 Mar 2025
Director's details changed for Mr Errol Daniel Mcglothan on 7 February 2025
Submitted on 26 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Termination of appointment of Shaun Nicholas Weston as a director on 15 August 2024
Submitted on 15 Aug 2024
Appointment of Mr. Pritesh Dattani as a director on 17 July 2024
Submitted on 1 Aug 2024
Repayment History
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