Company number 09736751
Status Active
Incorporation Date 17 August 2015
Company Type Private Limited Company
Address C/O COX COSTELLO & HORNE 4TH & 5TH FLOOR, 14-15 LOWER GROSVENOR PLACE, LONDON, ENGLAND, SW1W 0EX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Director's details changed for Ms Jasminder Kaur Tiwana on 14 April 2016; Registered office address changed from C/O Cox Costello Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 14 April 2016. The most likely internet sites of GLOBAL FREIGHT HOLDINGS LIMITED are www.globalfreightholdings.co.uk, and www.global-freight-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Freight Holdings Limited is a Private Limited Company.
The company registration number is 09736751. Global Freight Holdings Limited has been working since 17 August 2015.
The present status of the company is Active. The registered address of Global Freight Holdings Limited is C O Cox Costello Horne 4th 5th Floor 14 15 Lower Grosvenor Place London England Sw1w 0ex. . TIWANA, Jasminder Kaur is a Director of the company. Director BUSH, Nicholas James has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Jasminder Kaur Tiwana
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jatinder Singh
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLOBAL FREIGHT HOLDINGS LIMITED Events
10 Oct 2016
Confirmation statement made on 17 August 2016 with updates
18 Apr 2016
Director's details changed for Ms Jasminder Kaur Tiwana on 14 April 2016
14 Apr 2016
Registered office address changed from C/O Cox Costello Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 14 April 2016
14 Apr 2016
Current accounting period extended from 31 August 2016 to 31 October 2016
14 Apr 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-04-12
13 Apr 2016
Termination of appointment of Nicholas James Bush as a director on 17 August 2015
13 Apr 2016
Appointment of Ms Jasminder Kaur Tiwana as a director on 17 August 2015
17 Aug 2015
Incorporation
Statement of capital on 2015-08-17
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)