Menna Overview
Here’s a quick overview of SWISSPORTALD HOLDINGS LIMITED 👀 — a London based business that started in 2021.
SWISSPORTALD HOLDINGS LIMITED
- Company statusactive
- Company No13384461
- Age5 years 2 months Incorporated 10 May 2021
- Officers6
Address
3 More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
SWISSPORTALD HOLDINGS LIMITED is an active company incorporated on 10 May 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52230 Service activities incidental to air transportation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 15 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 10 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 21 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 13 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 May 2024
Confirmation Statement
2 Years Ago on 10 May 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHTON-ROBERTS, Giles | director | May 1976 | 31 Mar 2025 |
| BUCKINGHAM, Mignon Louise | director | May 1965 | 10 May 2021 |
| DATTANI, Pritesh, Mr. | director | Apr 1975 | 17 Jul 2024 |
| MCGLOTHAN, Errol Daniel | director | Sep 1971 | 10 May 2021 |
| RAYNER, Christopher | director | Feb 1965 | 11 Mar 2024 |
| TIERNEY, Paul Joseph | director | Jan 1965 | 26 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Airport Lounge Development Limited | 10 May 2021 | |
| Swissport Gb Limited | 10 May 2021 |
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ASHTON-ROBERTS, Giles, BUCKINGHAM, Mignon Louise, DATTANI, Pritesh, Mr., MCGLOTHAN, Errol Daniel, TIERNEY, Paul Joseph, WORRELL, Roger Arthur are mutual persons.
ASHTON-ROBERTS, Giles, BUCKINGHAM, Mignon Louise, DATTANI, Pritesh, Mr., MCGLOTHAN, Errol Daniel, TIERNEY, Paul Joseph, COX, Karen, HARROP, Simon Martin, JEVANS, Sharon Louise, WESTON, Shaun Nicholas, WINSTANLEY, Jude, WORRELL, Roger Arthur are mutual persons.
ASHTON-ROBERTS, Giles, BUCKINGHAM, Mignon Louise, DATTANI, Pritesh, Mr., MCGLOTHAN, Errol Daniel, TIERNEY, Paul Joseph, COX, Karen, HARROP, Simon Martin, JEVANS, Sharon Louise, WESTON, Shaun Nicholas, WINSTANLEY, Jude, WORRELL, Roger Arthur are mutual persons.
ASHTON-ROBERTS, Giles, BUCKINGHAM, Mignon Louise, DATTANI, Pritesh, Mr., MCGLOTHAN, Errol Daniel, TIERNEY, Paul Joseph, COX, Karen, HARROP, Simon Martin, JEVANS, Sharon Louise, WESTON, Shaun Nicholas, WINSTANLEY, Jude, WORRELL, Roger Arthur are mutual persons.
ASHTON-ROBERTS, Giles, BUCKINGHAM, Mignon Louise, DATTANI, Pritesh, Mr., MCGLOTHAN, Errol Daniel, TIERNEY, Paul Joseph, COX, Karen, HARROP, Simon Martin, JEVANS, Sharon Louise, WESTON, Shaun Nicholas, WINSTANLEY, Jude, WORRELL, Roger Arthur are mutual persons.
ASHTON-ROBERTS, Giles, BUCKINGHAM, Mignon Louise, DATTANI, Pritesh, Mr., MCGLOTHAN, Errol Daniel, TIERNEY, Paul Joseph, COX, Karen, HARROP, Simon Martin, JEVANS, Sharon Louise, WESTON, Shaun Nicholas, WINSTANLEY, Jude, WORRELL, Roger Arthur are mutual persons.
BUCKINGHAM, Mignon Louise, MCGLOTHAN, Errol Daniel are mutual persons.
BUCKINGHAM, Mignon Louise, MCGLOTHAN, Errol Daniel are mutual persons.
BUCKINGHAM, Mignon Louise, MCGLOTHAN, Errol Daniel, EVANS, Christopher James are mutual persons.
BUCKINGHAM, Mignon Louise, MCGLOTHAN, Errol Daniel are mutual persons.
BUCKINGHAM, Mignon Louise, MCGLOTHAN, Errol Daniel, EVANS, Christopher James are mutual persons.
BUCKINGHAM, Mignon Louise are mutual persons.
BUCKINGHAM, Mignon Louise, EVANS, Christopher James are mutual persons.
BUCKINGHAM, Mignon Louise are mutual persons.
BUCKINGHAM, Mignon Louise, EVANS, Christopher James are mutual persons.
BUCKINGHAM, Mignon Louise, EVANS, Christopher James are mutual persons.
BUCKINGHAM, Mignon Louise, EVANS, Christopher James are mutual persons.
BUCKINGHAM, Mignon Louise, EVANS, Christopher James are mutual persons.
BUCKINGHAM, Mignon Louise, EVANS, Christopher James are mutual persons.
BUCKINGHAM, Mignon Louise, EVANS, Christopher James are mutual persons.
BUCKINGHAM, Mignon Louise are mutual persons.
DATTANI, Pritesh, Mr. are mutual persons.
COX, Karen, HARROP, Simon Martin, WINSTANLEY, Jude are mutual persons.
COX, Karen, HARROP, Simon Martin, WINSTANLEY, Jude are mutual persons.
COX, Karen, HARROP, Simon Martin, WINSTANLEY, Jude are mutual persons.
COX, Karen, WINSTANLEY, Jude are mutual persons.
COX, Karen, HARROP, Simon Martin, WINSTANLEY, Jude are mutual persons.
COX, Karen, WINSTANLEY, Jude are mutual persons.
COX, Karen, HARROP, Simon Martin, WINSTANLEY, Jude are mutual persons.
COX, Karen, HARROP, Simon Martin, WINSTANLEY, Jude are mutual persons.
COX, Karen, HARROP, Simon Martin, WINSTANLEY, Jude are mutual persons.
COX, Karen, HARROP, Simon Martin, WINSTANLEY, Jude are mutual persons.
COX, Karen, HARROP, Simon Martin, WINSTANLEY, Jude are mutual persons.
COX, Karen, HARROP, Simon Martin, WINSTANLEY, Jude are mutual persons.
COX, Karen, WINSTANLEY, Jude are mutual persons.
EVANS, Christopher James are mutual persons.
EVANS, Christopher James are mutual persons.
EVANS, Christopher James are mutual persons.
EVANS, Christopher James are mutual persons.
EVANS, Christopher James are mutual persons.
EVANS, Christopher James are mutual persons.
EVANS, Christopher James are mutual persons.
EVANS, Christopher James are mutual persons.
EVANS, Christopher James are mutual persons.
EVANS, Christopher James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
WINSTANLEY, Jude are mutual persons.
WINSTANLEY, Jude are mutual persons.
WORRELL, Roger Arthur are mutual persons.
WORRELL, Roger Arthur are mutual persons.
WORRELL, Roger Arthur are mutual persons.
WORRELL, Roger Arthur are mutual persons.
WORRELL, Roger Arthur are mutual persons.
WORRELL, Roger Arthur are mutual persons.
WORRELL, Roger Arthur are mutual persons.
WORRELL, Roger Arthur are mutual persons.
WORRELL, Roger Arthur are mutual persons.
WORRELL, Roger Arthur are mutual persons.
WORRELL, Roger Arthur are mutual persons.
WORRELL, Roger Arthur are mutual persons.
WORRELL, Roger Arthur are mutual persons.
WORRELL, Roger Arthur are mutual persons.
WORRELL, Roger Arthur are mutual persons.
WORRELL, Roger Arthur are mutual persons.
WORRELL, Roger Arthur are mutual persons.
WORRELL, Roger Arthur are mutual persons.
WORRELL, Roger Arthur are mutual persons.
WORRELL, Roger Arthur are mutual persons.
WORRELL, Roger Arthur are mutual persons.
WORRELL, Roger Arthur are mutual persons.
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WORRELL, Roger Arthur are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of SWISSPORTALD HOLDINGS LIMITED 👀 — a London based business that started in 2021.