Chapman Freeborn Holdings Limited in Beehive Ring Road GATWICK

Chapman Freeborn Holdings Limited GATWICK

Chapman Freeborn Holdings started in year 2009 as Private Limited Company with registration number 06860099. The Chapman Freeborn Holdings company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Gatwick at 3 City Place. Postal code: RH6 0PA. Since 2009/05/27 Chapman Freeborn Holdings Limited is no longer carrying the name Newincco 923.

The firm has 7 directors, namely Audrone K., Vaida K. and Robertas C. and others. Of them, Russi B. has been with the company the longest, being appointed on 31 March 2009 and Audrone K. has been with the company for the least time - from 1 March 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Chapman Freeborn Holdings Limited Address / Contact

Office Address	3 City Place
Office Address2	Beehive Ring Road
Town	Gatwick
Post code	RH6 0PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06860099
Date of Incorporation	Thu, 26th Mar 2009
Industry	Freight air transport
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Audrone K.

Position: Director

Appointed: 01 March 2024

Vaida K.

Position: Director

Appointed: 01 April 2022

Robertas C.

Position: Director

Appointed: 01 October 2021

Eric E.

Position: Director

Appointed: 30 December 2020

Neil D.

Position: Director

Appointed: 24 June 2020

Jonas J.

Position: Director

Appointed: 24 June 2020

Russi B.

Position: Director

Appointed: 31 March 2009

Fabio M.

Position: Secretary

Appointed: 17 February 2021

Resigned: 23 July 2021

Marcus M.

Position: Director

Appointed: 24 June 2020

Resigned: 31 March 2022

Zygimantas S.

Position: Director

Appointed: 24 June 2020

Resigned: 01 March 2024

Vygaudas U.

Position: Director

Appointed: 24 June 2020

Resigned: 30 September 2021

Christopher C.

Position: Director

Appointed: 03 April 2009

Resigned: 30 December 2013

Carol N.

Position: Director

Appointed: 03 April 2009

Resigned: 30 December 2013

Shahe O.

Position: Director

Appointed: 31 March 2009

Resigned: 31 March 2020

Peter J.

Position: Secretary

Appointed: 31 March 2009

Resigned: 17 February 2021

Peter J.

Position: Director

Appointed: 31 March 2009

Resigned: 17 February 2021

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 26 March 2009

Resigned: 31 March 2009

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 26 March 2009

Resigned: 31 March 2009

Duncan M.

Position: Director

Appointed: 26 March 2009

Resigned: 31 March 2009

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 26 March 2009

Resigned: 31 March 2009

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As we established, there is Gediminas Z. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Avia Solutions Group (Cy) Plc that entered Nicosia, Cyprus as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Russi B., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 50,01-75% shares.

Gediminas Z.

Notified on	11 October 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights

Avia Solutions Group (Cy) Plc

Engomi Business Center 28 October Avenue No.1, Block E, 1st Floor, Office 111, Nicosia, 2414 Engomi, Cyprus

Legal authority	Lithuania
Legal form	Public Limited Company
Notified on	11 October 2019
Ceased on	11 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Russi B.

Notified on	6 April 2016
Ceased on	11 October 2019
Nature of control:	50,01-75% shares

Shahe O.

Notified on	6 April 2016
Ceased on	11 October 2019
Nature of control:	25-50% shares

Company previous names

Newincco 923	May 27, 2009

Company filings

Filing category

Type		Category	Free download
TM01	2024/03/01 - the day director's appointment was terminated filed on: 7th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	2024/03/01 - the day director's appointment was terminated filed on: 7th, March 2024	officers	Free Download (1 page)
AP01	New director appointment on 2024/03/01. filed on: 7th, March 2024	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (56 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 24th, September 2022	accounts	Free Download (55 pages)
TM01	2022/03/31 - the day director's appointment was terminated filed on: 4th, April 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/04/01. filed on: 1st, April 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2021/10/01. filed on: 1st, October 2021	officers	Free Download (2 pages)
TM01	2021/09/30 - the day director's appointment was terminated filed on: 1st, October 2021	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 25th, September 2021	accounts	Free Download (54 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, July 2021	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 25th, July 2021	incorporation	Free Download (50 pages)
TM02	2021/07/23 - the day secretary's appointment was terminated filed on: 23rd, July 2021	officers	Free Download (1 page)
TM01	2021/02/17 - the day director's appointment was terminated filed on: 22nd, February 2021	officers	Free Download (1 page)
AP03	New secretary appointment on 2021/02/17 filed on: 22nd, February 2021	officers	Free Download (2 pages)
TM02	2021/02/17 - the day secretary's appointment was terminated filed on: 22nd, February 2021	officers	Free Download (1 page)
AP01	New director appointment on 2020/12/30. filed on: 19th, January 2021	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 17th, December 2020	accounts	Free Download (53 pages)
AP01	New director appointment on 2020/06/24. filed on: 1st, July 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/06/24. filed on: 30th, June 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/06/24. filed on: 30th, June 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/06/24. filed on: 30th, June 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/06/24. filed on: 30th, June 2020	officers	Free Download (2 pages)
TM01	2020/03/31 - the day director's appointment was terminated filed on: 28th, May 2020	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (43 pages)
SH06	Shares cancellation. Statement of capital on 2019/03/27311111.00 GBP filed on: 23rd, May 2019	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 23rd, May 2019	capital	Free Download (3 pages)
SH19	1562333.00 GBP is the capital in company's statement on 2019/04/26 filed on: 26th, April 2019	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, April 2019	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 15th, April 2019	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 31/12/18 filed on: 15th, April 2019	insolvency	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (37 pages)
CH01	On 2017/05/10 director's details were changed filed on: 10th, May 2017	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (37 pages)
AR01	Annual return drawn up to 2016/03/26 with full list of members filed on: 23rd, April 2016	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2015/03/26 with full list of members filed on: 1st, April 2015	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 15th, December 2014	accounts	Free Download (31 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, April 2014	resolution	Free Download (40 pages)
AR01	Annual return drawn up to 2014/03/26 with full list of members filed on: 2nd, April 2014	annual return	Free Download (5 pages)
SH01	1562333.00 GBP is the capital in company's statement on 2014/04/02	capital
SH06	Shares cancellation. Statement of capital on 2014/03/041562333.00 GBP filed on: 4th, March 2014	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 4th, March 2014	capital	Free Download (3 pages)
TM01	2014/01/22 - the day director's appointment was terminated filed on: 22nd, January 2014	officers	Free Download (2 pages)
TM01	2014/01/22 - the day director's appointment was terminated filed on: 22nd, January 2014	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (32 pages)
RESOLUTIONS	Securities allocation resolution filed on: 19th, August 2013	resolution	Free Download (47 pages)
AR01	Annual return drawn up to 2013/03/26 with full list of members filed on: 24th, April 2013	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2012/03/26 with full list of members filed on: 24th, April 2012	annual return	Free Download (7 pages)
CH01	On 2011/10/01 director's details were changed filed on: 23rd, April 2012	officers	Free Download (2 pages)
CH01	On 2011/10/01 director's details were changed filed on: 23rd, April 2012	officers	Free Download (2 pages)
CH01	On 2011/10/01 director's details were changed filed on: 23rd, April 2012	officers	Free Download (2 pages)
CH03	On 2011/10/01 secretary's details were changed filed on: 23rd, April 2012	officers	Free Download (1 page)
CH01	On 2011/10/01 director's details were changed filed on: 23rd, April 2012	officers	Free Download (2 pages)
CH01	On 2011/10/01 director's details were changed filed on: 23rd, April 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/12/12 from , Astral Towers 6Th Floor Betts Way, Crawley, West Sussex, RH10 9UY filed on: 12th, December 2011	address	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (34 pages)
AR01	Annual return drawn up to 2011/03/26 with full list of members filed on: 30th, March 2011	annual return	Free Download (9 pages)
CH01	On 2010/10/20 director's details were changed filed on: 29th, December 2010	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2010/03/26 with full list of members filed on: 1st, April 2010	annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, May 2009	incorporation	Free Download (24 pages)
CERTNM	Company name changed newincco 923 LIMITEDcertificate issued on 27/05/09 filed on: 27th, May 2009	change of name	Free Download (4 pages)
SA	Affairs statement filed on: 6th, May 2009	miscellaneous	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, April 2009	resolution	Free Download (2 pages)
288a	On 2009/04/23 Director appointed filed on: 23rd, April 2009	officers	Free Download (2 pages)
288a	On 2009/04/16 Director appointed filed on: 16th, April 2009	officers	Free Download (1 page)
123	Nc inc already adjusted 03/04/09 filed on: 9th, April 2009	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2010 to 31/12/2009 filed on: 9th, April 2009	accounts	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 9th, April 2009	resolution	Free Download (47 pages)
287	Registered office changed on 09/04/2009 from, seventh floor 90 high holborn, london, WC1V 6XX filed on: 9th, April 2009	address	Free Download (1 page)
288b	On 2009/04/09 Appointment terminated secretary filed on: 9th, April 2009	officers	Free Download (1 page)
288b	On 2009/04/09 Appointment terminated director filed on: 9th, April 2009	officers	Free Download (1 page)
288a	On 2009/04/09 Director appointed filed on: 9th, April 2009	officers	Free Download (4 pages)
288a	On 2009/04/09 Director appointed filed on: 9th, April 2009	officers	Free Download (4 pages)
288b	On 2009/04/09 Appointment terminated director filed on: 9th, April 2009	officers	Free Download (1 page)
288b	On 2009/04/09 Appointment terminated director filed on: 9th, April 2009	officers	Free Download (1 page)
288a	On 2009/04/07 Director and secretary appointed filed on: 7th, April 2009	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, March 2009	incorporation	Free Download (30 pages)

Chapman Freeborn Holdings Limited GATWICK

Chapman Freeborn Holdings Limited Address / Contact

Company Information / Profile

Company staff

Audrone K.

Vaida K.

Robertas C.

Eric E.

Neil D.

Jonas J.

Russi B.

Fabio M.

Marcus M.

Zygimantas S.

Vygaudas U.

Christopher C.

Carol N.

Shahe O.

Peter J.

Peter J.

Olswang Directors 2 Limited

Olswang Cosec Limited

Duncan M.

Olswang Directors 1 Limited

People with significant control

Company previous names

Company filings

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