Global Freight Solutions (holdings) Limited

General information

Name:

Global Freight Solutions (holdings) Ltd

Office Address:

C/o Irwin Mitchell Llp Riverside East 2 Millsands S3 8DT Sheffield

Number: 08359281

Incorporation date: 2013-01-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Global Freight Solutions (holdings) Limited company has been in this business field for 11 years, having launched in 2013. Started with Registered No. 08359281, Global Freight Solutions (holdings) is categorised as a Private Limited Company located in C/o Irwin Mitchell Llp Riverside East, Sheffield S3 8DT. This company's SIC and NACE codes are 49410 and has the NACE code: Freight transport by road. The company's latest financial reports cover the period up to 2023/03/31 and the latest confirmation statement was filed on 2023/01/14.

As mentioned in this specific company's directors directory, for almost one year there have been five directors including: Alexander B., Michael S. and Yusuke H..

The companies that control this firm include: Noel Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheffield at Riverside East, 2 Millsands, S3 8DT, South Yorkshire and was registered as a PSC under the registration number 10595873.

Company staff

Alexander B.

Role: Director

Appointed: 20 February 2024

Latest update: 2 March 2024

Michael S.

Role: Director

Appointed: 20 February 2024

Latest update: 2 March 2024

Yusuke H.

Role: Director

Appointed: 20 February 2024

Latest update: 2 March 2024

Steven B.

Role: Director

Appointed: 31 January 2019

Latest update: 2 March 2024

Neil C.

Role: Director

Appointed: 14 January 2013

Latest update: 2 March 2024

People with significant control

Noel Bidco Limited
Address: C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom
Legal authority Companies Acts
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 10595873
Notified on 2 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Neil C.
Notified on 6 April 2016
Ceased on 28 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Satisfaction of charge 083592810003 in full (MR04)
filed on: 8th, March 2024
mortgage
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
  • 52219 : Other service activities incidental to land transportation, n.e.c.
  • 51102 : Non-scheduled passenger air transport
11
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