Fedex Crossborder Uk Holdings Limited is a private limited company situated at Dunton Distribution Centre, Christy Way, Basildon SS15 6TR. Incorporated on 2018-02-28, this 6-year-old company is run by 2 directors and 1 secretary.
Director Thomas H., appointed on 21 December 2022. Director John M., appointed on 02 March 2021.
As far as secretaries are concerned, we can name: Iii K., appointed on 28 February 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-02-27 and the due date for the following filing is 2024-03-12. Moreover, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
Office Address | Dunton Distribution Centre |
Office Address2 | Christy Way |
Town | Basildon |
Post code | SS15 6TR |
Country of origin | United Kingdom |
Registration Number | 11230372 |
Date of Incorporation | Wed, 28th Feb 2018 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st May |
Company age | 7 years old |
Account next due date | Thu, 29th Feb 2024 (353 days after) |
Account last made up date | Tue, 31st May 2022 |
Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Director
Appointed: 21 December 2022
Position: Director
Appointed: 02 March 2021
Position: Secretary
Appointed: 28 February 2018
The list of PSCs that own or control the company includes 2 names. As we established, there is Fedex Express Uk Holdings Limited from Atherstone, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Fedex Corporation that entered Wilmington, Delaware, United States as the address. This PSC has a legal form of "a corporation", 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.
Fedex Express Uk Holdings Limited
Tnt Express House Holly Lane, Atherstone, Warwickshire, CV9 2RY, United Kingdom
Legal authority | Laws Of England |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 06675761 |
Notified on | 1 May 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fedex Corporation
1209 Orange Street, Wilmington, Delaware, United States
Legal authority | Laws Of The State Of Delaware, Usa |
Legal form | Corporation |
Country registered | Usa (Delaware) |
Place registered | State Of Delaware, Usa - Division Of Corporations |
Registration number | 2803030 |
Notified on | 28 February 2018 |
Ceased on | 1 May 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates Tue, 27th Feb 2024 filed on: 28th, February 2024 |
confirmation statement | Free Download (4 pages) |
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