Swissportald Holdings Limited
Company Profile
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Large EnterpriseSwissportald Holdings Limited
13384461•Private Limited With Share Capital
3 More London Riverside, 5Th Floor, London, SE12AQ
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Incorporated
10/05/2021
Company Age
4 years
Directors
6
Employees
444
SIC Code
52230
Risk
very low risk
Company Overview
Registration, classification & business activity
Swissportald Holdings Limited (13384461) is a private limited with share capital incorporated on 10/05/2021 (4 years old) and registered in london, SE12AQ. The company operates under SIC code 52230 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 52230
Large Enterprise
Incorporated 10/05/2021
SE12AQ
444 employees
Financial Overview
Total Assets
£35.97M
Liabilities
£29.49M
Net Assets
£6.48M
Turnover
£52.26M
Cash
£10.43M
Key Metrics
444
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
62
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2024
Confirmation Statement
Category:Confirmation Statement
Date:10-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-09-2021
Resolution
Category:Resolution
Date:15-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:15-07-2021
Memorandum Articles
Category:Incorporation
Date:15-07-2021
Resolution
Category:Resolution
Date:15-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2021
Capital Allotment Shares
Category:Capital
Date:06-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2021
Incorporation Company
Category:Incorporation
Date:10-05-2021
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date10/07/2025
Latest Accounts31/12/2024
Trading Addresses
Unit D, Swissport House, Hampton Court, Runcorn, Cheshire, WA71TT
3 More London Riverside, London, SE12AQRegistered
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Contact
3 More London Riverside, 5Th Floor, London, SE12AQ