GFS GLOBAL FREIGHT SERVICES HOLDINGS (UK) LIMITED
Overview
| Company Name | GFS GLOBAL FREIGHT SERVICES HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06338088 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GFS GLOBAL FREIGHT SERVICES HOLDINGS (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GFS GLOBAL FREIGHT SERVICES HOLDINGS (UK) LIMITED located?
| Registered Office Address | 5th Floor 1 Exchange Quay M5 3EA Salford Greater Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GFS GLOBAL FREIGHT SERVICES HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LF LOGISTICS HOLDINGS (UK) LIMITED | May 17, 2012 | May 17, 2012 |
| IDS GROUP (UK) LIMITED | Sep 26, 2007 | Sep 26, 2007 |
| IDS LOGISTICS (UK) LIMITED | Aug 28, 2007 | Aug 28, 2007 |
| CLAMPOINT LIMITED | Aug 08, 2007 | Aug 08, 2007 |
What are the latest accounts for GFS GLOBAL FREIGHT SERVICES HOLDINGS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GFS GLOBAL FREIGHT SERVICES HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2026 |
| Overdue | No |
What are the latest filings for GFS GLOBAL FREIGHT SERVICES HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 17, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Weng Hong Chin as a director on Mar 20, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Che Man Edward Poon as a director on Mar 20, 2026 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to 5th Floor 1 Exchange Quay Salford Greater Manchester M5 3EA on Feb 23, 2026 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Dec 12, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 10, 2025
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 57 pages | AA | ||||||||||||||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 59 pages | AA | ||||||||||||||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||||||
Termination of appointment of Debra Coates as a director on Aug 01, 2023 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 56 pages | AA | ||||||||||||||
Confirmation statement made on May 17, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 30, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 30, 2023
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Julien Dominique Arnoux as a director on Jan 06, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Debra Coates as a director on Jan 07, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 27, 2022
| 5 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 27, 2022
| 3 pages | SH01 | ||||||||||||||
Who are the officers of GFS GLOBAL FREIGHT SERVICES HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHIN, Weng Hong | Director | 1 Exchange Quay M5 3EA Salford 5th Floor Greater Manchester United Kingdom | Singapore | Malaysian | 348233540001 | |||||
| SCROOP, Dionne | Director | 1 Exchange Quay M5 3EA Salford 5th Floor Greater Manchester United Kingdom | United Kingdom | British | 295847880001 | |||||
| ELLIS, Stephen Mark | Secretary | 4 Hilton Mews Bramhope LS16 9LF Leeds West Yorkshire | British | 53625240002 | ||||||
| HILL, Richard Stuart | Secretary | James Walton Drive Halfway S20 3GN Sheffield 33 South Yorkshire United Kingdom | British | 140706050001 | ||||||
| YUEN, Ying Kwai | Secretary | Falt A, 20th Floor, Block 4, Sceneway Garden, 8 Sceneway Road Kowloon Hong Kong | British | 124081160001 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| ARNOUX, Julien Dominique | Director | Centenary Way Salford M50 1RF Manchester Centenary House | New Zealand | New Zealander | 299828750001 | |||||
| CHANG, Benedict Yew Teck | Director | Apartment A, 3rd Floor, 22a Mount Austin Road Hong Kong | Hong Kong | Malaysian | 124081370001 | |||||
| COATES, Debra | Director | Centenary Way Salford M50 1RF Manchester Centenary House | United Kingdom | British | 279278120001 | |||||
| COATES, Debra | Director | Centenary Way Salford M50 1RF Manchester Centenary House | United Kingdom | British | 279278120001 | |||||
| COTTRELL, Nicholas Andrew | Director | Centenary Way Salford M50 1RF Manchester Centenary House | England | British | 7316340002 | |||||
| GATES, Dominic Anthony Vendramin | Director | Centenary Way Salford M50 1RF Manchester Centenary House | China | Australian | 279288780001 | |||||
| LISTER, Robert Stephen | Director | Centenary Way Salford M50 1RF Manchester Centenary House | England | British | 161918280001 | |||||
| PARKES, John Leslie | Director | Sinclair Building Regent Street S1 4DA Sheffield 9 United Kingdom | England | British | 140645610001 | |||||
| PARTHASARATHY, Srinivasan | Director | Centenary Way Salford M50 1RF Manchester Centenary House | Hong Kong | Singaporean | 251256680001 | |||||
| PARTHASARATHY, Srinivasan | Director | Flat B, 33/F Tower 17, Laguna Grande 8 Laguna Verde Avenue Hunghom Kowloon Hing Kong | Hong Kong | Singaporean | 251256680001 | |||||
| PHI, Joseph | Director | The Manhattan 33 Tai Tam Road Hong Kong 5h Hong Kong Hong Kong | Hong Kong | Filipino | 134914610001 | |||||
| POON, Che Man Edward | Director | 1 Exchange Quay M5 3EA Salford 5th Floor Greater Manchester United Kingdom | Hong Kong | British | 295847110001 | |||||
| RANAVAT, Rajesh Vardichand | Director | Lifung Centre, 2 On Ping Street Shatin 14/F Hong Kong China | China | Indian | 217547010001 | |||||
| RANAVAT, Rajesh Vardichand | Director | 11 Wan Hoi Street Hunghom Hong Kong Sar Flat 15 Block A Tower 3 China | Indian | 130977340001 | ||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
What are the latest statements on persons with significant control for GFS GLOBAL FREIGHT SERVICES HOLDINGS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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