TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Global Freight Solutions (Holdings) Limited

Adresse
C/O Irwin Mitchell Llp Riverside East
2 Millsands
Sheffield
S3 8DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08359281 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)49410 - Transports routiers de fret
51102 - Transports aériens de passagers
52219 - Services auxiliaires des transports terrestres
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Noel Bidco Limited Status: Active Notified: 02/02/2017 Companies House Number: 10595873 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cotty, Neil Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2017 Date of Birth: 11/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    Bowden, Alexander David Stuart Birches Industrial Estate, East Grinstead, England Status: Active Notified: 20/02/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Ennor, Daniel Lewis 2 Millsands, Sheffield, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Futonaka, Minoru 1118lk, Schiphol, Netherlands Status: Active Notified: 20/02/2024 Occupation: Managing Director Role: Director Country of Residence: Netherlands Nationality: Japanese
    Hagiwara, Yusuke 1118lk, Schiphol, Netherlands Status: Active Notified: 20/02/2024 Occupation: Gm Role: Director Country of Residence: Netherlands Nationality: Japanese
    Hammond, Gary Andrew Rhys 2 Millsands, Sheffield, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Accountant/ Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Liu, Peter James Kalung 2 Millsands, Sheffield, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Interim Ceo Role: Director Country of Residence: England Nationality: British
    Stephenson, Michael Andrew Birches Industrial Estate, East Grinstead, England Status: Active Notified: 20/02/2024 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Veale, Simon Crawley, West Sussex, United Kingdom Status: Active Notified: 28/02/2013 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burgess, Steven John 2 Millsands, Sheffield, United Kingdom Status: Ceased Notified: 31/01/2019 Ceased: 30/04/2024 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cotty, Neil David 2 Millsands, Sheffield, United Kingdom Status: Ceased Notified: 14/01/2013 Ceased: 30/04/2024 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Veale, Simon Nicholas 2 Millsands, Sheffield, United Kingdom Status: Ceased Notified: 28/02/2013 Ceased: 30/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GFS Logistics Limited Status: Active Notified: 06/04/2016 Companies House Number: 09432521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GFS Parcels Limited Status: Active Notified: 06/04/2016 Companies House Number: 09838768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GFS Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 09432579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Global Freight Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 04144492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors