SWISSPORTALD HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-21 (in 10mo)
Last made up 2026-03-07
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As such the Directors have concluded that it is appropriate to continue to adopt the going concern basis in preparing these financial statements.”
Group structure
- SWISSPORTALD HOLDINGS LIMITED · parent
- SwissportALD Limited 100%
- No1 Lounges (JER) Ltd 100%
- No1 Lounges Ltd 100%
- No1 Lounges (LGW) Ltd 100%
- No1 Lounges (LHR) Ltd 100%
- No1 Lounges (BHX) Ltd 100%
Significant events
- “The Group had capital commitments for airport lounges related fit out works, but not provided for in the financial statements as at 31 December 2024 of ",959,268 (2023: ",473,217).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUCKINGHAM, Mignon Louise | Director | 2021-05-10 | May 1965 | British |
| CHIROL, Julien Francois Andre | Director | 2026-02-12 | Sep 1974 | Swiss |
| DATTANI, Pritesh, Mr. | Director | 2024-07-17 | Apr 1975 | British |
| MCGLOTHAN, Errol Daniel | Director | 2021-05-10 | Sep 1971 | British |
| MURA, Viktor | Director | 2026-01-12 | Mar 1985 | Hungarian |
| VAN EEDEN, Andrew Vincent | Director | 2026-04-30 | Apr 1979 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHTON-ROBERTS, Giles | Director | 2025-03-31 | 2026-02-12 |
| COX, Karen | Director | 2023-04-21 | 2024-03-11 |
| EVANS, Christopher James | Director | 2021-05-10 | 2024-01-26 |
| HARROP, Simon Martin | Director | 2022-01-11 | 2024-03-11 |
| JEVANS, Sharon Louise | Director | 2021-05-10 | 2022-01-11 |
| MCELROY, Liam James | Director | 2021-05-10 | 2021-08-20 |
| RAYNER, Christopher | Director | 2024-03-11 | 2026-01-12 |
| TIERNEY, Paul Joseph | Director | 2024-01-26 | 2026-04-30 |
| WESTON, Shaun Nicholas | Director | 2021-05-10 | 2024-08-15 |
| WINSTANLEY, Jude | Director | 2021-08-20 | 2023-04-21 |
| WORRELL, Roger Arthur | Director | 2024-03-11 | 2025-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Airport Dimensions Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2025-07-14 | Active |
| Airport Lounge Development Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-05-10 | Ceased 2025-07-14 |
| Swissport Gb Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2021-05-10 | Active |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-17 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-15 | AA | accounts | Accounts with accounts type group | |
| 2025-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-26 | CH01 | officers | Change person director company with change date | |
| 2024-10-01 | AA | accounts | Accounts with accounts type group | |
| 2024-08-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-10 | CH01 | officers | Change person director company with change date | |
| 2024-07-10 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one