SHAMROCK LOGISTICS LIMITED
Company Number 03545565
Status
Active
Incorporated
April 14, 1998
Entity Type
Ltd
Registered Office
Swissport House Hampton Court
Runcorn
WA7 1TT
5110151102
Previous Names
SPORTAROUND LIMITED
Ceased on May 12, 1998
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Apr 28, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SHAMROCK LOGISTICS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03545565, this organization has been active since April 1998. Primarily in the 51101 sector, the business maintains its official headquarters at Swissport House Hampton Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
May 22, 2026
Confirmation Statement
May 14, 2026
Accounts
Aug 5, 2025
Confirmation Statement
May 11, 2025
Accounts
Sep 26, 2024
Officers
Sep 10, 2024
Officers
Sep 10, 2024
Accounts
Aug 5, 2024
Accounts
Aug 5, 2024
Confirmation Statement
Aug 5, 2024
Confirmation Statement
Aug 5, 2024
Restoration
Aug 5, 2024
Gazette
Mar 7, 2023
Gazette
Nov 29, 2022
Confirmation Statement
Apr 14, 2022
Accounts
Nov 5, 2021
Accounts
Sep 29, 2021
Officers
Sep 15, 2021
Officers
Jul 19, 2021
Officers
Jul 16, 2021
Officers
Jul 16, 2021
Officers
Jul 2, 2021
Confirmation Statement
Apr 23, 2021
Officers
Apr 19, 2021
Officers
Apr 19, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Swissport Gb Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
10%
over 28 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
nominee secretary
secretary
corporate secretary
corporate secretary
director
director
director
director
nominee director
nominee director
director
director
director
director
director
director
director
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