FEDEX UK HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

05585497

Incorporation date

06/10/2005

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

03/03/2026

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

15/04/2025

Liquidators' statement of receipts and payments to 2025-02-25

View PDF (7 pages)

13/03/2025

Termination of appointment of Roel Jos Coleta Staes as a director on 2025-01-31

View PDF (1 pages)

05/04/2024

Declaration of solvency

View PDF (7 pages)

13/03/2024

Resolutions

View PDF (2 pages)

13/03/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

09/10/2023

Confirmation statement made on 2023-10-04 with updates

View PDF (4 pages)

16/05/2023

Termination of appointment of Helena Jansson as a director on 2023-05-11

View PDF (1 pages)

19/01/2023

Full accounts made up to 2022-05-31

View PDF (21 pages)

04/01/2023

Termination of appointment of Lawrence Trevor Hoyle as a director on 2023-01-03

View PDF (1 pages)

14/10/2022

Memorandum and Articles of Association

View PDF (32 pages)

14/10/2022

Resolutions

View PDF (3 pages)

14/10/2022

Statement of capital following an allotment of shares on 2022-10-04

View PDF (4 pages)

14/10/2022

Resolutions

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2022

Next confirmation date

04/10/2024

Last change occurred

31/05/2022

Accounts

Full

Last made up date

31/05/2022

Next account date

31/05/2023

Next due on

29/02/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Staes Roel Jos Coleta	Director	03/04/2012 - 31/01/2025	40
Clarke, Justin Neil	Director	02/12/2019 - 12/06/2020	40
HALLIWELLS SECRETARIES LIMITED	Nominee Secretary	06/10/2005 - 01/02/2006	609
HALLIWELLS DIRECTORS LIMITED	Nominee Director	06/10/2005 - 24/01/2006	564
Brotherton, John Leonard	Director	01/02/2006 - 13/05/2008	8

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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Turnover:

No. of employees:

Description

About FEDEX UK HOLDINGS LIMITED

FEDEX UK HOLDINGS LIMITED is an(a) Liquidation company incorporated on 06/10/2005 with the registered office located at Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire ST5 7RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FEDEX UK HOLDINGS LIMITED?

FEDEX UK HOLDINGS LIMITED is currently Liquidation. It was registered on 06/10/2005 .

Where is FEDEX UK HOLDINGS LIMITED located?

FEDEX UK HOLDINGS LIMITED is registered at Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire ST5 7RB.

What does FEDEX UK HOLDINGS LIMITED do?

FEDEX UK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FEDEX UK HOLDINGS LIMITED?

The latest filing was on 03/03/2026: Return of final meeting in a members' voluntary winding up.