Crossflight Holdings Limited

General information

Name:

Crossflight Holdings Ltd

Office Address:

Crossflight House Skyway 14 Calder Way Colnbrook SL3 0BQ Slough

Number: 13049543

Incorporation date: 2020-11-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Crossflight Holdings Limited can be contacted at Slough at Crossflight House Skyway 14 Calder Way. Anyone can find the company by the area code - SL3 0BQ. Crossflight Holdings's launching dates back to 2020. This company is registered under the number 13049543 and its last known status is active. Launched as Timec 1739, this company used the business name up till 2021, when it was replaced by Crossflight Holdings Limited. The company's principal business activity number is 99999, that means Dormant Company. 2022-03-31 is the last time company accounts were filed.

The firm owes its well established position on the market and constant development to five directors, specifically Gemma M., Steven D., Eleanor B. and 2 other directors who might be found below, who have been presiding over it for 3 years.

  • Previous company's names
  • Crossflight Holdings Limited 2021-02-17
  • Timec 1739 Limited 2020-11-30

Company staff

Gemma M.

Role: Director

Appointed: 22 December 2021

Latest update: 16 February 2024

Steven D.

Role: Director

Appointed: 22 December 2021

Latest update: 16 February 2024

Eleanor B.

Role: Director

Appointed: 02 March 2021

Latest update: 16 February 2024

Suzanne D.

Role: Director

Appointed: 02 March 2021

Latest update: 16 February 2024

Ben M.

Role: Director

Appointed: 16 February 2021

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm are: Crossflight Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Slough at Skyway 14, Calder Way, Colnbrook, SL3 0BQ and was registered as a PSC under the reg no 13650810.

Crossflight Group Holdings Limited
Address: Crossflight House Skyway 14, Calder Way, Colnbrook, Slough, SL3 0BQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 13650810
Notified on 22 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Suzanne D.
Notified on 2 March 2021
Ceased on 30 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ben M.
Notified on 16 February 2021
Ceased on 30 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Muckle Director Limited
Address: 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 30 November 2020
Ceased on 16 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption statement of guarantee by parent company for period ending 31/03/23 (GUARANTEE2)
filed on: 18th, January 2024
other
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
3
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