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Companies House/London/Company profile

SWISSPORTALD HOLDINGS LIMITED

Active
13384461·incorporated 2021-05-10

SWISSPORTALD HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 May 2021 at Companies House (number 13384461; OpenRegistry canonical ID GB-13384461-swissportald-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 52230 (Service activities incidental to air transportation), one of 1,258 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-10
Registered Address
3 MORE LONDON RIVERSIDE, 5TH FLOOR, LONDON, SE1 2AQ, UNITED KINGDOM
SIC
52230 — Service activities incidental to air transportation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SWISSPORTALD HOLDINGS LIMITED has 2 persons with significant control on file:

  • Swissport Gb Limited (England And Wales reg. 00509585). Notified 2021-05-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Airport Dimensions Holdings Limited (England And Wales reg. 11291574). Notified 2025-07-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

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