Fedex Crossborder Uk Holdings Limited BASILDON


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.

Fedex Crossborder Uk Holdings Limited Address / Contact

Office Address Dunton Distribution Centre
Office Address2 Christy Way
Town Basildon
Post code SS15 6TR
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Thomas H.

Position: Director

Appointed: 21 December 2022

John M.

Position: Director

Appointed: 02 March 2021

III K.

Position: Secretary

Appointed: 28 February 2018

Sarah H.

Position: Director

Appointed: 02 March 2021

Resigned: 09 December 2022

Daniel P.

Position: Director

Appointed: 02 March 2021

Resigned: 13 July 2022

Elise J.

Position: Director

Appointed: 02 March 2021

Resigned: 31 December 2023

Robert W.

Position: Director

Appointed: 02 March 2021

Resigned: 15 March 2023

Thomas H.

Position: Director

Appointed: 28 February 2018

Resigned: 02 March 2021

Michael H.

Position: Director

Appointed: 28 February 2018

Resigned: 02 March 2021

Carl A.

Position: Director

Appointed: 28 February 2018

Resigned: 22 March 2022

People with significant control

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

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with updates Tue, 27th Feb 2024
filed on: 28th, February 2024
Free Download (4 pages)

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