Founded in 2013, Priority Freight Holdings, classified under reg no. 08738254 is an active company. Currently registered at 6-7 Menzies Road CT16 2HQ, Dover the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has 6 directors, namely Andrew A., Stuart S. and Ian C. and others. Of them, Paul W., Neal W., Gareth W. have been with the company the longest, being appointed on 18 October 2013 and Andrew A. and Stuart S. have been with the company for the least time - from 2 June 2021. As of 6 May 2024, there was 1 ex director - Paul M.. There were no ex secretaries.
| Office Address | 6-7 Menzies Road |
| Town | Dover |
| Post code | CT16 2HQ |
| Country of origin | United Kingdom |
| Registration Number | 08738254 |
| Date of Incorporation | Fri, 18th Oct 2013 |
| Industry | Activities of distribution holding companies |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 02 June 2021
Position: Director
Appointed: 02 June 2021
Position: Director
Appointed: 14 August 2018
Position: Director
Appointed: 18 October 2013
Position: Director
Appointed: 18 October 2013
Position: Director
Appointed: 18 October 2013
The list of PSCs who own or have control over the company includes 5 names. As BizStats identified, there is Tawin Holdings Limited from Dover, England. The abovementioned PSC is categorised as "a private company limited by shares", 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. The second entity in the PSC register is Priority Freight Group Holdings Limited that put Dover, England as the address. This PSC has a legal form of "a private limited company", 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. Then there is Gareth W., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Tawin Holdings Limited
6-7 Menzies Road, Whitfield, Dover, Kent, CT16 2HQ, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15265716 |
| Notified on | 18 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Priority Freight Group Holdings Limited
6-7 Menzies Road, Whitfield, Dover, CT16 2HQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies At Companies House |
| Registration number | 10851014 |
| Notified on | 18 May 2018 |
| Ceased on | 18 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gareth W.
| Notified on | 6 April 2016 |
| Ceased on | 18 May 2018 |
| Nature of control: |
25-50% shares |
Neal W.
| Notified on | 6 April 2016 |
| Ceased on | 18 May 2018 |
| Nature of control: |
25-50% shares |
Paul W.
| Notified on | 6 April 2016 |
| Ceased on | 18 May 2018 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 20th June 2023 director's details were changed filed on: 21st, December 2023 |
officers | Free Download (2 pages) |
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