• UK
  • GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED - C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom

Company Information

Company registration number
08359281
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Irwin Mitchell Llp Riverside East
2 Millsands
Sheffield
South Yorkshire
S3 8DT
United Kingdom
C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom UK

Management

Managing Directors
BURGESS, Steven John
COTTY, Neil David
STEPHENSON, Michael Andrew
BOWDEN, Alexander David Stuart
FUTONAKA, Minoru
HAGIWARA, Yusuke

Company Details

Type of Business
ltd
Incorporated
2013-01-14
Age Of Company
2013-01-14 11 years
SIC/NACE
49410

Ownership

Beneficial Owners
Noel Bidco Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2025-01-28
Last Date: 2024-01-14

GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED Company Description

GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 08359281. Its current trading status is "live". It was registered 2013-01-14. It has declared SIC or NACE codes as "49410". It has 6 directors The latest accounts are filed up to 2023-03-31.It can be contacted at C/o Irwin Mitchell Llp Riverside East .
More information

Get GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Global Freight Solutions (Holdings) Limited - C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom

2013-01-14 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-03-01) - AP01

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  • appoint-person-director-company-with-name-date (2024-03-04) - AP01

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  • memorandum-articles (2024-03-07) - MA

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  • resolution (2024-03-07) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2024-03-08) - MR04

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  • cessation-of-a-person-with-significant-control (2024-02-01) - PSC07

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  • notification-of-a-person-with-significant-control (2024-02-01) - PSC01

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  • termination-director-company-with-name-termination-date (2024-01-31) - TM01

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  • confirmation-statement-with-no-updates (2024-01-29) - CS01

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  • change-person-director-company-with-change-date (2023-10-12) - CH01

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  • accounts-with-accounts-type-small (2023-09-27) - AA

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  • change-to-a-person-with-significant-control (2023-09-15) - PSC05

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  • change-person-director-company-with-change-date (2023-09-13) - CH01

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  • change-to-a-person-with-significant-control (2023-09-13) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-08-23) - AD01

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  • confirmation-statement-with-no-updates (2023-01-16) - CS01

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  • accounts-with-accounts-type-small (2022-11-14) - AA

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  • confirmation-statement-with-no-updates (2022-01-14) - CS01

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  • mortgage-satisfy-charge-full (2021-01-05) - MR04

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  • confirmation-statement-with-no-updates (2021-02-22) - CS01

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  • accounts-with-accounts-type-small (2021-04-09) - AA

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-05-10) - RP04CS01

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  • accounts-with-accounts-type-small (2021-12-31) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01

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  • confirmation-statement-with-no-updates (2020-02-04) - CS01

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  • appoint-person-director-company-with-name-date (2019-09-05) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-29) - TM01

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  • accounts-with-accounts-type-small (2019-01-03) - AA

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  • accounts-with-accounts-type-small (2019-12-20) - AA

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  • confirmation-statement-with-no-updates (2019-01-29) - CS01

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  • notification-of-a-person-with-significant-control (2018-04-06) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2018-04-06) - PSC09

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  • mortgage-satisfy-charge-full (2018-03-06) - MR04

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  • confirmation-statement-with-no-updates (2018-01-23) - CS01

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  • accounts-with-accounts-type-group (2017-12-29) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-07) - MR01

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  • auditors-resignation-company (2017-06-15) - AUD

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  • appoint-person-director-company-with-name-date (2017-03-17) - AP01

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  • resolution (2017-03-16) - RESOLUTIONS

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  • confirmation-statement (2017-01-30) - CS01

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  • accounts-with-accounts-type-group (2017-01-11) - AA

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  • capital-name-of-class-of-shares (2017-03-30) - SH08

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  • auditors-resignation-company (2017-07-18) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01

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  • accounts-with-accounts-type-group (2016-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01

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  • accounts-with-accounts-type-group (2014-10-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01

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  • incorporation-company (2013-01-14) - NEWINC

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  • resolution (2013-03-12) - RESOLUTIONS

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  • legacy (2013-03-05) - MG01

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  • capital-name-of-class-of-shares (2013-03-12) - SH08

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  • capital-alter-shares-subdivision (2013-03-12) - SH02

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  • capital-allotment-shares (2013-03-12) - SH01

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  • appoint-person-director-company-with-name (2013-03-12) - AP01

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  • change-account-reference-date-company-current-extended (2013-09-16) - AA01

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