SWISSPORTALD LIMITED

Key Data

Status

Active

Company No.

09285703

Incorporation date

29/10/2014

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

30/04/2026

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

View PDF (2 pages)

12/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

23/02/2026

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

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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)

14/07/2025

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

View PDF (2 pages)

14/07/2025

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

View PDF (3 pages)

14/07/2025

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

View PDF (37 pages)

14/07/2025

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

View PDF (20 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)

29/10/2024

Confirmation statement made on 2024-10-29 with updates

View PDF (5 pages)

15/10/2024

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

View PDF (3 pages)

15/10/2024

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

View PDF (2 pages)

15/10/2024

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

View PDF (37 pages)

15/10/2024

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

View PDF (21 pages)

15/08/2024

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

View PDF (1 pages)

31/07/2024

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

View PDF (2 pages)

16/07/2024

Director's details changed for Shaun Nicholas Weston on 2024-07-16

View PDF (2 pages)

05/07/2024

Director's details changed for Ms Mignon Louise Buckingham on 2024-07-05

View PDF (2 pages)

05/07/2024

Director's details changed for Mr Paul Joseph Tierney on 2024-07-05

View PDF (2 pages)

05/07/2024

Director's details changed for Mr Errol Daniel Mcglothan on 2024-07-05

View PDF (2 pages)

05/07/2024

Change of details for Swissportald Holdings Limited as a person with significant control on 2024-07-05

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05/07/2024

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 2024-07-05

View PDF (1 pages)

21/06/2024

Change of details for Swissportald Holdings Limited as a person with significant control on 2024-06-21

View PDF (2 pages)

20/06/2024

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 2024-06-20

View PDF (1 pages)

11/06/2024

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

View PDF (2 pages)

11/06/2024

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

View PDF (2 pages)

11/06/2024

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

View PDF (2 pages)

11/06/2024

Director's details changed for Ms Mignon Louise Buckingham on 2024-06-10

View PDF (2 pages)

17/05/2024

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 2024-05-17

View PDF (1 pages)

17/05/2024

Change of details for Swissportald Holdings Limited as a person with significant control on 2024-05-14

View PDF (2 pages)

13/04/2024

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

View PDF (23 pages)

13/04/2024

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

View PDF (2 pages)

13/04/2024

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

View PDF (2 pages)

13/04/2024

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

View PDF (31 pages)

04/04/2024

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

View PDF (2 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)

19/02/2024

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

View PDF (2 pages)

19/02/2024

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 Errol Daniel Mcglothan on 2024-01-16

View PDF (2 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)

03/01/2024

Full accounts made up to 2021-12-31

View PDF (41 pages)

31/10/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

20/06/2023

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

View PDF (2 pages)

25/04/2023

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

View PDF (1 pages)

24/01/2023

Full accounts made up to 2020-12-31

View PDF (31 pages)

31/10/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 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

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Evans, Christopher James	Director	29/10/2014 - 26/01/2024	46
Winstanley, Jude	Director	20/08/2021 - 21/04/2023	25
Holt, Jason Christopher	Director	01/04/2019 - 29/06/2020	18
Cox, Karen	Director	21/04/2023 - 11/03/2024	20
Mcelroy, Liam James	Director	29/06/2020 - 20/08/2021	58

Persons with Significant Control

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

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15/04/1996

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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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SC278017

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

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Description

About SWISSPORTALD LIMITED

SWISSPORTALD LIMITED is an(a) Active company incorporated on 29/10/2014 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 LIMITED?

SWISSPORTALD LIMITED is currently Active. It was registered on 29/10/2014 .

Where is SWISSPORTALD LIMITED located?

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

What does SWISSPORTALD LIMITED do?

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

What is the latest filing for SWISSPORTALD LIMITED?

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