I F E Airfreight Holdings Limited is a private limited company located at 13 Bentalls Business Park, Bentalls, Basildon SS14 3BN. Incorporated on 2020-03-26, this 4-year-old company is run by 5 directors and 1 secretary.
Director Chris D., appointed on 25 May 2021. Director Ingrid A., appointed on 01 January 2021. Director Stephen C., appointed on 26 March 2020.
As far as secretaries are concerned, we can mention: Stephen C., appointed on 26 March 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-01-06 and the date for the subsequent filing is 2024-01-20. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 13 Bentalls Business Park |
| Office Address2 | Bentalls |
| Town | Basildon |
| Post code | SS14 3BN |
| Country of origin | United Kingdom |
| Registration Number | 12536295 |
| Date of Incorporation | Thu, 26th Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 25 May 2021
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 26 March 2020
Position: Director
Appointed: 26 March 2020
Position: Secretary
Appointed: 26 March 2020
Position: Director
Appointed: 26 March 2020
The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Jamie C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Shen Y. This PSC owns 25-50% shares and has 25-50% voting rights.
Jamie C.
| Notified on | 26 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shen Y.
| Notified on | 26 March 2020 |
| Ceased on | 23 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| SH03 |
Purchase of own shares filed on: 12th, March 2024 |
capital | Free Download (4 pages) |
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