GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED

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GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

08359281

Incorporation date

14/01/2013

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DTCopy
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Latest events (Record since 14/11/2022)
dot icon20/02/2026
Termination of appointment of Michael Andrew Stephenson as a director on 2026-02-19
dot icon20/02/2026
Appointment of Mr Thomas Hamilton Ashley as a director on 2026-02-19
dot icon14/01/2026
Confirmation statement made on 2026-01-14 with no updates
dot icon14/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon14/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon14/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon14/01/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon18/07/2025
Termination of appointment of Alexander David Stuart Bowden as a director on 2025-07-18
dot icon24/01/2025
Confirmation statement made on 2025-01-14 with no updates
dot icon10/01/2025
Second filing for the appointment of Peter James Kalung Liu as a director
dot icon09/01/2025
Cessation of Noel Bidco Limited as a person with significant control on 2017-02-02
dot icon09/01/2025
Notification of Noel Bidco Limited as a person with significant control on 2017-02-28
dot icon17/12/2024
Full accounts made up to 2024-03-31
dot icon28/05/2024
Appointment of Mr Gary Andrew Rhys Hammond as a director on 2024-04-30
dot icon24/05/2024
Termination of appointment of Steven John Burgess as a director on 2024-04-30
dot icon24/05/2024
Termination of appointment of Neil David Cotty as a director on 2024-04-30
dot icon24/05/2024
Appointment of Mr Peter James Kalung Liu as a director on 2024-04-30
dot icon24/05/2024
Appointment of Mr Daniel Lewis Ennor as a director on 2024-04-30
dot icon08/03/2024
Satisfaction of charge 083592810003 in full
dot icon07/03/2024
Memorandum and Articles of Association
dot icon07/03/2024
Resolutions
dot icon04/03/2024
Appointment of Mr Minoru Futonaka as a director on 2024-02-20
dot icon01/03/2024
Appointment of Mr Michael Andrew Stephenson as a director on 2024-02-20
dot icon01/03/2024
Appointment of Mr Alexander David Stuart Bowden as a director on 2024-02-20
dot icon01/03/2024
Appointment of Mr Yusuke Hagiwara as a director on 2024-02-20
dot icon01/02/2024
Notification of Neil David Cotty as a person with significant control on 2016-04-06
dot icon01/02/2024
Cessation of Neil David Cotty as a person with significant control on 2017-02-28
dot icon31/01/2024
Termination of appointment of Simon Nicholas Veale as a director on 2023-09-30
dot icon29/01/2024
Confirmation statement made on 2024-01-14 with no updates
dot icon12/10/2023
Director's details changed for Simon Veale on 2017-06-02
dot icon27/09/2023
Accounts for a small company made up to 2023-03-31
dot icon15/09/2023
Change of details for Noel Bidco Limited as a person with significant control on 2023-08-23
dot icon13/09/2023
Director's details changed for Mr Neil David Cotty on 2023-08-23
dot icon13/09/2023
Change of details for Noel Bidco Limited as a person with significant control on 2023-08-23
dot icon13/09/2023
Director's details changed for Mr Steven John Burgess on 2023-08-23
dot icon23/08/2023
Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 2023-08-23
dot icon15/01/2023
Confirmation statement made on 2023-01-14 with no updates
dot icon14/11/2022
Accounts for a small company made up to 2022-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
14/01/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED has not submitted financial statements

GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED

GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED is an(a) Active company incorporated on 14/01/2013 with the registered office located at C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT. There are currently 6 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 GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED?

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GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED is currently Active. It was registered on 14/01/2013 .

Where is GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED located?

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GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED is registered at C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT.

What does GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED do?

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GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED?

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The latest filing was on 20/02/2026: Termination of appointment of Michael Andrew Stephenson as a director on 2026-02-19.