SWISSPORTALD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13384461

Incorporation date

10/05/2021

Size

Group

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

30/04/2026

Appointment of Mr Andrew Vincent Van Eeden as a director on 2026-04-30

View PDF (2 pages)

11/03/2026

Confirmation statement made on 2026-03-07 with updates

View PDF (4 pages)

23/02/2026

Appointment of Mr Julien Francois Andre Chirol as a director on 2026-02-12

View PDF (2 pages)

17/02/2026

Termination of appointment of Giles Ashton-Roberts as a director on 2026-02-12

View PDF (1 pages)

06/02/2026

Appointment of Mr Viktor Mura as a director on 2026-01-12

View PDF (2 pages)

15/01/2026

Termination of appointment of Christopher Rayner as a director on 2026-01-12

View PDF (1 pages)

28/08/2025

Cessation of Airport Lounge Development Limited as a person with significant control on 2025-07-14

View PDF (1 pages)

28/08/2025

Notification of Airport Dimensions Holdings Limited as a person with significant control on 2025-07-14

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15/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (37 pages)

31/03/2025

Termination of appointment of Roger Arthur Worrell as a director on 2025-03-31

View PDF (1 pages)

31/03/2025

Appointment of Mr Giles Ashton-Roberts as a director on 2025-03-31

View PDF (2 pages)

26/02/2025

Director's details changed for Mr Errol Daniel Mcglothan on 2025-02-07

View PDF (2 pages)

01/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

15/08/2024

Termination of appointment of Shaun Nicholas Weston as a director on 2024-08-15

View PDF (1 pages)

01/08/2024

Appointment of Mr. Pritesh Dattani as a director on 2024-07-17

View PDF (2 pages)

10/07/2024

Director's details changed for Mr Errol Daniel Mcglothan on 2024-07-09

View PDF (2 pages)

10/07/2024

Director's details changed for Ms Mignon Louise Buckingham on 2024-07-09

View PDF (2 pages)

10/07/2024

Change of details for Airport Lounge Development Limited as a person with significant control on 2024-07-09

View PDF (2 pages)

10/07/2024

Director's details changed for Mr Paul Joseph Tierney on 2024-07-09

View PDF (2 pages)

10/07/2024

Registered office address changed from 3 More London Riverside London SE1 2AQ to 3 More London Riverside 5th Floor London SE1 2AQ on 2024-07-10

View PDF (1 pages)

23/06/2024

Registered office address changed from 3 More London Riverside 5th Floor London SE1 2AQ to 3 More London Riverside London SE1 2AQ on 2024-06-23

View PDF (1 pages)

22/06/2024

Registered office address changed from 3 More London Riverside 5th Floor London England SE1 2AQ England to 3 More London Riverside 5th Floor London SE1 2AQ on 2024-06-22

View PDF (1 pages)

22/06/2024

Registered office address changed from 3 More London Riverside 5th Floor London SE1 2AQ to 3 More London Riverside 5th Floor London SE1 2AQ on 2024-06-22

View PDF (1 pages)

21/06/2024

Second filing of Confirmation Statement dated 2024-05-09

View PDF (3 pages)

13/06/2024

Change of details for Airport Lounge Development Limited as a person with significant control on 2023-06-02

View PDF (2 pages)

12/06/2024

Director's details changed for Mr Paul Joseph Tierney on 2024-06-09

View PDF (2 pages)

12/06/2024

Director's details changed for Shaun Nicholas Weston on 2024-06-10

View PDF (2 pages)

12/06/2024

Director's details changed for Mr Errol Daniel Mcglothan on 2024-06-09

View PDF (2 pages)

18/05/2024

Registered office address changed from Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT United Kingdom to 3 More London Riverside 5th Floor London England SE1 2AQ on 2024-05-18

View PDF (1 pages)

10/05/2024

09/05/24 Statement of Capital gbp 10.0

View PDF (6 pages)

09/04/2024

Group of companies' accounts made up to 2022-12-31

View PDF (31 pages)

04/04/2024

Termination of appointment of Simon Martin Harrop as a director on 2024-03-11

View PDF (1 pages)

04/04/2024

Termination of appointment of Karen Cox as a director on 2024-03-11

View PDF (1 pages)

04/04/2024

Appointment of Christopher Rayner as a director on 2024-03-11

View PDF (2 pages)

04/04/2024

Appointment of Mr Roger Arthur Worrell as a director on 2024-03-11

View PDF (2 pages)

07/03/2024

Full accounts made up to 2021-12-31

View PDF (34 pages)

18/02/2024

Appointment of Mr Paul Joseph Tierney as a director on 2024-01-26

View PDF (2 pages)

18/02/2024

Termination of appointment of Christopher James Evans as a director on 2024-01-26

View PDF (1 pages)

17/01/2024

Director's details changed for Mr Christopher James Evans on 2024-01-16

View PDF (2 pages)

17/01/2024

Director's details changed for Ms Mignon Louise Buckingham on 2024-01-16

View PDF (2 pages)

17/01/2024

Director's details changed for Mr Errol Daniel Mcglothan on 2024-01-16

View PDF (2 pages)

20/06/2023

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

View PDF (2 pages)

18/05/2023

Confirmation statement made on 2023-05-09 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)

06/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 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

07/03/2027

Last change occurred

31/12/2024

Accounts

Group

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
Harrop, Simon Martin	Director	11/01/2022 - 11/03/2024	19
Rayner, Christopher	Director	11/03/2024 - 12/01/2026	6
Worrell, Roger Arthur	Director	11/03/2024 - 31/03/2025	70
Mcelroy, Liam James	Director	10/05/2021 - 20/08/2021	58
Cox, Karen	Director	21/04/2023 - 11/03/2024	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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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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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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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 SWISSPORTALD HOLDINGS LIMITED

SWISSPORTALD HOLDINGS LIMITED is an(a) Active company incorporated on 10/05/2021 with the registered office located at 3 More London Riverside, 5th Floor, London SE1 2AQ. There are currently 6 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 SWISSPORTALD HOLDINGS LIMITED?

SWISSPORTALD HOLDINGS LIMITED is currently Active. It was registered on 10/05/2021 .

Where is SWISSPORTALD HOLDINGS LIMITED located?

SWISSPORTALD HOLDINGS LIMITED is registered at 3 More London Riverside, 5th Floor, London SE1 2AQ.

What does SWISSPORTALD HOLDINGS LIMITED do?

SWISSPORTALD HOLDINGS LIMITED operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

What is the latest filing for SWISSPORTALD HOLDINGS LIMITED?

The latest filing was on 30/04/2026: Appointment of Mr Andrew Vincent Van Eeden as a director on 2026-04-30.