Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Swissportald Holdings Limited
- Incorporated
- 10 May 2021 (5 years)
- Industry
- Service activities incidental to air transportation (52230)
- Accounts type
- Group
- Region
- Greater London
- Address
- 3 More London Riverside5th FloorLondonSE1 2AQ
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2026
British
Born April 1979 (47)
Director · Appointed 12 February 2026
Swiss
Born September 1974 (52)
Director · Appointed 12 January 2026
Hungarian
Born March 1985 (41)
Director · Appointed 17 July 2024
British
Born April 1975 (51)
Director · Appointed 10 May 2021
British
Born May 1965 (61)
Director · Appointed 10 May 2021
British
Born September 1971 (55)
Officer history (11 former)
30 April 2026
30 April 2026
12 February 2026
12 February 2026
12 January 2026
Resigned Rayner, Christopher as Director
12 January 2026
31 March 2025
31 March 2025
15 August 2024
17 July 2024
11 March 2024
11 March 2024
Appointed Rayner, Christopher as Director
11 March 2024
11 March 2024
26 January 2024
26 January 2024
21 April 2023
21 April 2023
11 January 2022
11 January 2022
20 August 2021
20 August 2021
10 May 2021
10 May 2021
10 May 2021
10 May 2021
10 May 2021
10 May 2021
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 11291574
Corporate entity · Notified 10 May 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00509585
Holdings 3
Companies where Swissportald Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
14 July 2025
Ceased Airport Lounge Development Limited — Owns 25–50% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Swissport Cargo Services UK Ltd Owns 75–100% of shares
Bradford Swissport Limited Owns 25–50% of shares
Swissport Group UK Limited Owns 75–100% of shares
Heathrow Cargo Handling Limited Owns 75–100% of shares
Swissport GB Limited Owns 75–100% of shares
Asc Handling Limited Owns 75–100% of shares
Aviation Servicing Company Ltd Owns 75–100% of shares
Flightcare Multiservices UK Limited Owns 75–100% of shares
Shamrock Logistics Limited Owns 75–100% of shares
Swissport Fuelling Ltd Owns 75–100% of shares
Swissport Fuelling Services UK Limited Owns 75–100% of shares
Swissport Stansted Ltd Owns 75–100% of shares
Swissportald Holdings Limited This company Owns 50–75% of shares
Swissport Holdings Limited Owns 75–100% of shares
Swissport Ltd Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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