Founded in 2014, Freight Agency (holdings), classified under reg no. 08849151 is an active company. Currently registered at Airedale House 15-17 Northgate BD17 6JZ, Shipley the company has been in the business for 10 years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.
The firm has 2 directors, namely Simon T., Phillip T.. Of them, Phillip T. has been with the company the longest, being appointed on 16 January 2015 and Simon T. has been with the company for the least time - from 28 August 2019. As of 27 April 2024, there were 2 ex directors - Richard T., Richard T. and others listed below. There were no ex secretaries.
| Office Address | Airedale House 15-17 Northgate |
| Office Address2 | Baildon |
| Town | Shipley |
| Post code | BD17 6JZ |
| Country of origin | United Kingdom |
| Registration Number | 08849151 |
| Date of Incorporation | Thu, 16th Jan 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 3rd Nov 2023 (2023-11-03) |
| Last confirmation statement dated | Thu, 20th Oct 2022 |
Position: Director
Appointed: 28 August 2019
Position: Director
Appointed: 16 January 2015
The list of PSCs that own or have control over the company includes 6 names. As we found, there is Freight Agency Group Limited from Shipley, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Richard T. This PSC owns 25-50% shares. Then there is Elia T., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Freight Agency Group Limited
Airedale House 15-17 Northgate, Baildon, Shipley, West Yorkshire, BD17 6JZ, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12494398 |
| Notified on | 10 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard T.
| Notified on | 9 March 2020 |
| Ceased on | 10 March 2020 |
| Nature of control: |
25-50% shares |
Elia T.
| Notified on | 9 March 2020 |
| Ceased on | 10 March 2020 |
| Nature of control: |
25-50% shares |
Richard T.
| Notified on | 6 April 2016 |
| Ceased on | 10 March 2020 |
| Nature of control: |
50,01-75% shares |
Sally T.
| Notified on | 9 March 2020 |
| Ceased on | 10 March 2020 |
| Nature of control: |
25-50% shares |
Elia T.
| Notified on | 6 April 2016 |
| Ceased on | 9 March 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2015-08-31 | 2016-08-31 |
| Net Worth | 1 | 1 457 102 | 1 457 102 |
| Balance Sheet | |||
| Cash Bank In Hand | 1 | 200 | 200 |
| Current Assets | 200 | 200 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 457 102 | 1 457 102 |
| Reserves/Capital | |||
| Called Up Share Capital | 7 300 | 7 300 | |
| Profit Loss Account Reserve | 110 680 | 110 680 | |
| Shareholder Funds | 1 | 1 457 102 | 1 457 102 |
| Other | |||
| Creditors Due Within One Year | 200 | 200 | |
| Fixed Assets | 1 457 102 | 1 457 102 | |
| Investments Fixed Assets | 1 457 102 | 1 457 102 | |
| Number Shares Allotted | 1 | 2 190 | |
| Par Value Share | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 2 190 | 2 190 |
| Share Premium Account | 1 339 122 | 1 339 122 | |
| Total Assets Less Current Liabilities | 1 457 102 | 1 457 102 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 17th, February 2024 |
accounts | Free Download (4 pages) |
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