UK Companies House feature
SWISSPORT UK HOLDING LIMITED
Profile
- Company number
- 07466896
- Status
- Active
- Incorporation
- 2010-12-10
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 51210
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded with reasonable expectation that the Group has adequate resources and support available to continue in operational existence for period from the issuance date of these financial statements to 30 June 2026. Thus, the Group Directors consider it appropriate to continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Swissport GB Limited · 100% held · England and Wales · Airport services
- Swissport Limited · 100% held · England and Wales · Non-trading
- Swissport Stansted Limited · 100% held · England and Wales · Aircraft handling agent
- Swissport Fuelling Limited · 100% held · England and Wales · Aircraft refueller
- Swissport Fuelling Services UK Limited · 100% held · England and Wales · Aircraft refueller
- Swissport Group UK Limited · 100% held · England and Wales · Holding Company
- Flightcare Multiservices UK Limited · 100% held · England and Wales · Cleaning and catering
- Swissport Holdings Limited · 100% held · England and Wales · Holding Company
- Servisair Holdings BV · 100% held · The Netherlands · Holding Company
- Servisair Denmark AS · 100% held · Denmark · Airport services
- Heathrow Cargo Handling Limited · 100% held · England and Wales · Cargo handling agent
- International Airline Handling (Dublin) Limited · 100% held · Republic of Ireland · Dormant
- Smart Handling BV · 100% held · The Netherlands · Dormant
- Shamrock Logistics Limited · 100% held · England and Wales · Dormant
- International Airway Handling (Cork) Limited · 100% held · Republic of Ireland · Dormant
- International Airway Handling (Shannon) Limited · 100% held · Republic of Ireland · Dormant
- Servisair Nominees Services Limited · 100% held · Republic of Ireland · Dormant
- Trading Spaces Limited · 100% held · Republic of Ireland · Dormant
- Swissport Cargo Services UK Limited · 100% held · England and Wales · Non-trading
- Swissport Pension Trustee Limited · 100% held · England and Wales · Dormant
Significant events
- “On 11 March 2025, the Company completed the dissolution of its 100% owned subsidiary, Swissport Pension Trustee Limited.”
- “The war in Gaza and Iran and the Bank of England warning of a potential recession are recent events which may have an impact on operations. The Directors continue to keep both matters under review and consider their impact on the business.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COX, Karen | Director | 2023-04-21 | Jan 1974 | British |
| HARROP, Simon Martin | Director | 2022-01-11 | Nov 1981 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JL NOMINEES TWO LIMITED | Corporate Secretary | 2011-03-25 | 2017-01-13 |
| ANDRES ALVEZ, Juan Jose | Director | 2011-02-22 | 2013-08-31 |
| BERMINGHAM, David Patrick | Director | 2013-08-31 | 2014-03-05 |
| FOSTER, Philip Joseph | Director | 2014-10-01 | 2016-10-13 |
| GOMEZ-REINO LAG DE LANZOS, Alvaro | Director | 2011-05-01 | 2016-06-18 |
| GOSEKE, Christian, Dr | Director | 2016-06-18 | 2019-08-27 |
| HOLT, Jason Christopher | Director | 2019-04-01 | 2020-06-29 |
| KADDOURI, Nadia | Director | 2019-08-01 | 2022-01-11 |
| KAY, Benjamin Joseph Holme | Director | 2018-02-06 | 2020-07-17 |
| MCELROY, Liam James | Director | 2020-06-29 | 2021-08-20 |
| PRIESTLEY, Richard Paul | Director | 2011-11-19 | 2014-10-01 |
| TATLOW, Anthony Austin | Director | 2010-12-10 | 2011-04-30 |
| WATT, Thomas | Director | 2014-03-05 | 2017-06-01 |
| WINSTANLEY, Jude | Director | 2021-08-20 | 2023-04-21 |
| WIRTH, Luzius | Director | 2017-06-01 | 2019-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Victor Khosla | Individual | Voting 25–50% | 2020-12-18 | Ceased 2020-12-18 |
| Hna Group Co. Ltd. | Corporate entity | Significant influence | 2016-04-06 | Ceased 2020-12-18 |
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-05 | AA | accounts | accounts with accounts type group |
| 2024-12-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-17 | SH01 | capital | capital allotment shares |
| 2024-12-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-26 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2024-09-03 | AA | accounts | accounts with accounts type group |
| 2024-04-02 | SH01 | capital | capital allotment shares |
| 2024-04-02 | SH01 | capital | capital allotment shares |
| 2024-04-02 | AA | accounts | accounts with accounts type group |
| 2024-02-07 | AA | accounts | accounts with accounts type group |
| 2024-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-25 | AP01 | officers | appoint person director company with name date |
| 2023-04-25 | TM01 | officers | termination director company with name termination date |
| 2023-03-06 | AA | accounts | accounts with accounts type group |
| 2022-12-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-10-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-10-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-04-08 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.