SWISSPORT CARGO SERVICES UK LTD

Key Data

Status

Active

Company No.

02719480

Incorporation date

02/06/1992

Size

Audit Exemption Subsidiary

Classification

Freight air transport (51.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2023)

06/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (82 pages)

06/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (24 pages)

11/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

21/05/2025

Resolutions

View PDF (1 pages)

21/05/2025

Memorandum and Articles of Association

View PDF (42 pages)

16/10/2024

Statement of company's objects

View PDF (2 pages)

26/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

26/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

26/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (83 pages)

26/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (26 pages)

12/08/2024

Registration of charge 027194800015, created on 2024-08-02

View PDF (41 pages)

18/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

29/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

29/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

29/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (82 pages)

29/03/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (27 pages)

07/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

07/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

07/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (79 pages)

07/02/2024

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (31 pages)

09/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

25/04/2023

Termination of appointment of Jude Winstanley as a director on 2023-04-21

View PDF (1 pages)

25/04/2023

Appointment of Karen Cox as a director on 2023-04-21

View PDF (2 pages)

30/03/2023

Termination of appointment of Christopher Norman Wallace as a director on 2023-02-20

View PDF (1 pages)

30/03/2023

Appointment of Luke John Francis Hayhoe as a director on 2023-02-20

View PDF (2 pages)

09/03/2023

Full accounts made up to 2020-12-31

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Daniel, Nigel	Director	01/04/2006 - 21/06/2006	47
Kay, Benjamin Joseph Holme	Director	23/09/2017 - 17/07/2020	16
Watt, Thomas	Director	05/03/2014 - 01/06/2017	22
Wirth, Luzius	Director	01/06/2017 - 01/04/2019	12
Daniel, Nigel	Director	29/04/2004 - 01/06/2005	47

Persons with Significant Control

No PSC data available.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SWISSPORT CARGO SERVICES UK LTD

SWISSPORT CARGO SERVICES UK LTD is an(a) Active company incorporated on 02/06/1992 with the registered office located at Swissport House Hampton Court, Manor Park, Runcorn, Cheshire WA7 1TT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SWISSPORT CARGO SERVICES UK LTD?

SWISSPORT CARGO SERVICES UK LTD is currently Active. It was registered on 02/06/1992 .

Where is SWISSPORT CARGO SERVICES UK LTD located?

SWISSPORT CARGO SERVICES UK LTD is registered at Swissport House Hampton Court, Manor Park, Runcorn, Cheshire WA7 1TT.

What does SWISSPORT CARGO SERVICES UK LTD do?

SWISSPORT CARGO SERVICES UK LTD operates in the Freight air transport (51.21 - SIC 2007) sector.

What is the latest filing for SWISSPORT CARGO SERVICES UK LTD?

The latest filing was on 06/08/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.