Crossflight Group Holdings Limited is a private limited company located at Crossflight House Skyway 14, Calder Way, Colnbrook, Slough SL3 0BQ. Incorporated on 2021-09-29, this 2-year-old company is run by 5 directors.
Director Steven D., appointed on 22 December 2021. Director Suzanne D., appointed on 22 December 2021. Director Eleanor B., appointed on 22 December 2021.
The company is classified as "dormant company" (SIC code: 99999). According to Companies House data there was a name change on 2021-10-29 and their previous name was Timec 1785 Limited.
The latest confirmation statement was filed on 2023-09-28 and the date for the next filing is 2024-10-12. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Crossflight House Skyway 14, Calder Way |
| Office Address2 | Colnbrook |
| Town | Slough |
| Post code | SL3 0BQ |
| Country of origin | United Kingdom |
| Registration Number | 13650810 |
| Date of Incorporation | Wed, 29th Sep 2021 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (159 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 22 December 2021
Position: Director
Appointed: 22 December 2021
Position: Director
Appointed: 22 December 2021
Position: Director
Appointed: 22 December 2021
Position: Director
Appointed: 28 October 2021
The list of persons with significant control who own or control the company is made up of 3 names. As we established, there is Eleanor B. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Ben M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Muckle Director Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", 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.
Eleanor B.
| Notified on | 22 December 2021 |
| Nature of control: |
50,01-75% shares |
Ben M.
| Notified on | 28 October 2021 |
| Ceased on | 22 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Muckle Director Limited
C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5276020 |
| Notified on | 29 September 2021 |
| Ceased on | 28 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Timec 1785 | October 29, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 28th, January 2024 |
incorporation | Free Download (39 pages) |
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