PRESSED FLIGHTS (HOLDINGS) LIMITED

PRESSED FLIGHTS (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRESSED FLIGHTS (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05644167
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRESSED FLIGHTS (HOLDINGS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PRESSED FLIGHTS (HOLDINGS) LIMITED located?

    Registered Office Address
    Unit 6 Python Industrial Estate
    Todmorden Road
    OL15 9EG Littleborough
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of PRESSED FLIGHTS (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GWECO 282 LIMITEDDec 05, 2005Dec 05, 2005

    What are the latest accounts for PRESSED FLIGHTS (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PRESSED FLIGHTS (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for PRESSED FLIGHTS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    10 pagesAA

    Confirmation statement made on Feb 04, 2025 with no updates

    3 pagesCS01

    Appointment of Miss Nicole Amy Jones as a director on Jul 01, 2024

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Feb 04, 2023 with updates

    4 pagesCS01

    Appointment of Mr Mark Grant Cryer as a director on Jun 30, 2022

    2 pagesAP01

    Notification of Pressed Flights Group Limited as a person with significant control on Jun 30, 2022

    2 pagesPSC02

    Cessation of Alan Geoffrey Taylor as a person with significant control on Jun 30, 2022

    1 pagesPSC07

    Cessation of Catherine Mary Skowron as a person with significant control on Jun 30, 2022

    1 pagesPSC07

    Cessation of Derek Arthur Hayes as a person with significant control on Jun 30, 2022

    1 pagesPSC07

    Appointment of Miss Nicole Amy Jones as a secretary on Jun 30, 2022

    2 pagesAP03

    Termination of appointment of Laura Jane Battye as a secretary on Jun 30, 2022

    1 pagesTM02

    Termination of appointment of Derek Arthur Hayes as a director on Jun 30, 2022

    1 pagesTM01

    Confirmation statement made on Feb 04, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    9 pagesAA

    Accounts for a small company made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2019

    7 pagesAA

    Notification of Catherine Mary Skowron as a person with significant control on Mar 04, 2020

    2 pagesPSC01

    Notification of Derek Arthur Hayes as a person with significant control on Mar 04, 2020

    2 pagesPSC01

    Confirmation statement made on Feb 04, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Dec 04, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    7 pagesAA

    Who are the officers of PRESSED FLIGHTS (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Nicole Amy
    Unit 6 Python Industrial Estate
    Todmorden Road
    OL15 9EG Littleborough
    Lancashire
    Secretary
    Unit 6 Python Industrial Estate
    Todmorden Road
    OL15 9EG Littleborough
    Lancashire
    297534010001
    CRYER, Mark Grant
    Unit 6 Python Industrial Estate
    Todmorden Road
    OL15 9EG Littleborough
    Lancashire
    Director
    Unit 6 Python Industrial Estate
    Todmorden Road
    OL15 9EG Littleborough
    Lancashire
    EnglandBritishCompany Director132497980002
    JONES, Nicole Amy
    Unit 6 Python Industrial Estate
    Todmorden Road
    OL15 9EG Littleborough
    Lancashire
    Director
    Unit 6 Python Industrial Estate
    Todmorden Road
    OL15 9EG Littleborough
    Lancashire
    EnglandBritishFinance Director296360690001
    TAYLOR, Alan Geoffrey
    Unit 6 Python Industrial Estate
    Todmorden Road
    OL15 9EG Littleborough
    Lancashire
    Director
    Unit 6 Python Industrial Estate
    Todmorden Road
    OL15 9EG Littleborough
    Lancashire
    United KingdomBritishCompany Director73008680003
    BATTYE, Laura Jane
    Unit 6 Python Industrial Estate
    Todmorden Road
    OL15 9EG Littleborough
    Lancashire
    Secretary
    Unit 6 Python Industrial Estate
    Todmorden Road
    OL15 9EG Littleborough
    Lancashire
    203596750001
    CRYER, Mark Grant
    Unit 6 Python Industrial Estate
    Todmorden Road
    OL15 9EG Littleborough
    Lancashire
    Secretary
    Unit 6 Python Industrial Estate
    Todmorden Road
    OL15 9EG Littleborough
    Lancashire
    British132497980001
    GWECO SECRETARIES LIMITED
    14 Piccadilly
    BD1 3LX Bradford
    West Yorkshire
    Secretary
    14 Piccadilly
    BD1 3LX Bradford
    West Yorkshire
    54263700001
    HAYES, Derek Arthur
    Unit 6 Python Industrial Estate
    Todmorden Road
    OL15 9EG Littleborough
    Lancashire
    Director
    Unit 6 Python Industrial Estate
    Todmorden Road
    OL15 9EG Littleborough
    Lancashire
    EnglandBritishAccountant3973750002
    PEARSON, Kevin
    Unit 6 Python Industrial Estate
    Todmorden Road
    OL15 9EG Littleborough
    Lancashire
    Director
    Unit 6 Python Industrial Estate
    Todmorden Road
    OL15 9EG Littleborough
    Lancashire
    EnglandBritishEngineer21500810002
    GWECO DIRECTORS LIMITED
    14 Piccadilly
    BD1 3LX Bradford
    West Yorkshire
    Director
    14 Piccadilly
    BD1 3LX Bradford
    West Yorkshire
    54263690001

    Who are the persons with significant control of PRESSED FLIGHTS (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pressed Flights Group Limited
    Todmorden Road
    OL15 9EG Littleborough
    Unit 6 Python Industrial Estate
    England
    Jun 30, 2022
    Todmorden Road
    OL15 9EG Littleborough
    Unit 6 Python Industrial Estate
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies England And Wales
    Registration Number14139880
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Derek Arthur Hayes
    Unit 6 Python Industrial Estate
    Todmorden Road
    OL15 9EG Littleborough
    Lancashire
    Mar 04, 2020
    Unit 6 Python Industrial Estate
    Todmorden Road
    OL15 9EG Littleborough
    Lancashire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Catherine Mary Skowron
    Unit 6 Python Industrial Estate
    Todmorden Road
    OL15 9EG Littleborough
    Lancashire
    Mar 04, 2020
    Unit 6 Python Industrial Estate
    Todmorden Road
    OL15 9EG Littleborough
    Lancashire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alan Geoffrey Taylor
    Unit 6 Python Industrial Estate
    Todmorden Road
    OL15 9EG Littleborough
    Lancashire
    Nov 30, 2016
    Unit 6 Python Industrial Estate
    Todmorden Road
    OL15 9EG Littleborough
    Lancashire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0