Fedex Uk Holdings Limited in Newcastle Under Lyme STAFFORDSHIRE

Fedex Uk Holdings Limited STAFFORDSHIRE

Fedex Uk Holdings started in year 2005 as Private Limited Company with registration number 05585497. The Fedex Uk Holdings company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Staffordshire at Parkhouse East Industrial Estate. Postal code: ST5 7RB. Since 2007-09-17 Fedex Uk Holdings Limited is no longer carrying the name Anc Holdings.

At the moment there are 2 directors in the the company, namely James D. and Roel S.. In addition one secretary - James H. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Stephen P. who worked with the the company until 16 December 2014.

Fedex Uk Holdings Limited Address / Contact

Office Address	Parkhouse East Industrial Estate
Office Address2	Newcastle Under Lyme
Town	Staffordshire
Post code	ST5 7RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05585497
Date of Incorporation	Thu, 6th Oct 2005
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

James D.

Position: Director

Appointed: 12 June 2020

Roel S.

Position: Director

Appointed: 03 April 2012

James H.

Position: Secretary

Appointed: 01 February 2006

Justin C.

Position: Director

Appointed: 02 December 2019

Resigned: 12 June 2020

Helena J.

Position: Director

Appointed: 16 December 2014

Resigned: 11 May 2023

Lawrence H.

Position: Director

Appointed: 16 December 2014

Resigned: 03 January 2023

Michael H.

Position: Director

Appointed: 01 April 2007

Resigned: 16 December 2014

Mark A.

Position: Director

Appointed: 15 December 2006

Resigned: 30 March 2012

Stephen P.

Position: Secretary

Appointed: 15 December 2006

Resigned: 16 December 2014

Robert E.

Position: Director

Appointed: 15 December 2006

Resigned: 30 June 2010

Kenneth K.

Position: Director

Appointed: 15 December 2006

Resigned: 20 September 2010

Carl W.

Position: Director

Appointed: 02 February 2006

Resigned: 17 December 2006

Michael H.

Position: Director

Appointed: 01 February 2006

Resigned: 15 December 2006

John B.

Position: Director

Appointed: 01 February 2006

Resigned: 13 May 2008

Mark M.

Position: Director

Appointed: 01 February 2006

Resigned: 15 December 2006

Henry R.

Position: Director

Appointed: 01 February 2006

Resigned: 15 December 2006

Charles C.

Position: Director

Appointed: 24 January 2006

Resigned: 15 December 2006

Jonathan G.

Position: Director

Appointed: 24 January 2006

Resigned: 02 April 2007

Halliwells Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 2005

Resigned: 01 February 2006

Halliwells Directors Limited

Position: Corporate Nominee Director

Appointed: 06 October 2005

Resigned: 24 January 2006

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Fedex Corporation from Wilmington, Delaware, United States. The abovementioned PSC is classified as "a corporation", 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.

Fedex Corporation

1209 Orange Street, Wilmington, Delaware, 19801, United States

Legal authority	Laws Of The State Of Delaware
Legal form	Corporation
Country registered	United States (Delaware)
Place registered	Secretary Of State Of Delaware
Registration number	2803030
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Anc Holdings	September 17, 2007
Hallco 1243	May 3, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-05-31 filed on: 20th, January 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-05-31 filed on: 20th, January 2023	accounts	Free Download (21 pages)
MA	Memorandum and Articles of Association filed on: 14th, October 2022	incorporation	Free Download (32 pages)
SH01	Statement of Capital on 2022-10-04: 22281333.60 GBP filed on: 14th, October 2022	capital	Free Download (4 pages)
SH19	Statement of Capital on 2022-10-11: 0.10 GBP filed on: 11th, October 2022	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 11th, October 2022	capital	Free Download (2 pages)
AA	Full accounts data made up to 2021-05-31 filed on: 8th, March 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2020-05-31 filed on: 26th, August 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2019-05-31 filed on: 24th, December 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2018-05-31 filed on: 13th, March 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2017-05-31 filed on: 7th, March 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-05-31 filed on: 1st, March 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-05-31 filed on: 7th, March 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-06 filed on: 9th, October 2015	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2014-05-31 filed on: 10th, March 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-06 filed on: 14th, October 2014	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2014-10-14: 17000172.60 GBP	capital
AA	Full accounts data made up to 2013-05-31 filed on: 4th, March 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-06 filed on: 25th, October 2013	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2012-05-31 filed on: 5th, March 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-16 filed on: 3rd, December 2012	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2011-05-31 filed on: 2nd, March 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-06 filed on: 28th, October 2011	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2010-05-31 filed on: 1st, April 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-06 filed on: 22nd, October 2010	annual return	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-06 filed on: 9th, April 2010	annual return	Free Download (17 pages)
AA	Full accounts data made up to 2009-05-31 filed on: 2nd, March 2010	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2008-05-31 filed on: 3rd, April 2009	accounts	Free Download (16 pages)
363a	Period up to 2009-02-05 - Annual return with full member list filed on: 5th, February 2009	annual return	Free Download (9 pages)
122	S-div filed on: 8th, December 2008	capital	Free Download (3 pages)
122	Conso filed on: 8th, December 2008	capital	Free Download (1 page)
123	Nc inc already adjusted 28/11/08 filed on: 8th, December 2008	capital	Free Download (1 page)
AA	Group of companies' accounts made up to 2007-05-31 filed on: 3rd, April 2008	accounts	Free Download (30 pages)
363a	Period up to 2007-11-21 - Annual return with full member list filed on: 21st, November 2007	annual return	Free Download (10 pages)
363a	Period up to 2007-11-21 - Annual return with full member list filed on: 21st, November 2007	annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/03/07 to 31/05/07 filed on: 2nd, February 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 31/05/07 filed on: 2nd, February 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to 2006-03-31 filed on: 9th, January 2007	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 9th, January 2007	accounts	Free Download (30 pages)
363a	Period up to 2006-11-23 - Annual return with full member list filed on: 23rd, November 2006	annual return	Free Download (5 pages)
363a	Period up to 2006-11-23 - Annual return with full member list filed on: 23rd, November 2006	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/10/06 to 31/03/06 filed on: 21st, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 31/03/06 filed on: 21st, April 2006	accounts	Free Download (1 page)
88(2)R	Alloted 55742 shares on 2006-02-02. Value of each share 0.00017 £, total number of shares: 86. filed on: 13th, April 2006	capital	Free Download (4 pages)
88(2)R	Alloted 55742 shares on 2006-02-02. Value of each share 0.00017 £, total number of shares: 86. filed on: 13th, April 2006	capital	Free Download (4 pages)
122	S-div 01/02/06 filed on: 14th, February 2006	capital	Free Download (1 page)
122	S-div 01/02/06 filed on: 14th, February 2006	capital	Free Download (1 page)
88(2)R	Alloted 44250 shares on 2006-02-02. Value of each share 0.001706 £, total number of shares: 77. filed on: 14th, February 2006	capital	Free Download (4 pages)
123	Nc inc already adjusted 01/02/06 filed on: 14th, February 2006	capital	Free Download (2 pages)
88(2)R	Alloted 44250 shares on 2006-02-02. Value of each share 0.001706 £, total number of shares: 77. filed on: 14th, February 2006	capital	Free Download (4 pages)
123	Nc inc already adjusted 01/02/06 filed on: 14th, February 2006	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, October 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 6th, October 2005	incorporation	Free Download (16 pages)

Fedex Uk Holdings Limited STAFFORDSHIRE

Fedex Uk Holdings Limited Address / Contact

Company Information / Profile

Company staff

James D.

Roel S.

James H.

Justin C.

Helena J.

Lawrence H.

Michael H.

Mark A.

Stephen P.

Robert E.

Kenneth K.

Carl W.

Michael H.

John B.

Mark M.

Henry R.

Charles C.

Jonathan G.

Halliwells Secretaries Limited

Halliwells Directors Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us