GFS GLOBAL FREIGHT SERVICES HOLDINGS (UK) LIMITED: Filings

  • Overview

    Company NameGFS GLOBAL FREIGHT SERVICES HOLDINGS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06338088
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GFS GLOBAL FREIGHT SERVICES HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 17, 2026 with updates

    5 pagesCS01

    Appointment of Mr Weng Hong Chin as a director on Mar 20, 2026

    2 pagesAP01

    Termination of appointment of Che Man Edward Poon as a director on Mar 20, 2026

    1 pagesTM01

    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 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital on Dec 12, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 10/12/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Dec 10, 2025

    • Capital: GBP 2,510,471
    3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2024

    57 pagesAA

    Confirmation statement made on May 17, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    59 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Termination of appointment of Debra Coates as a director on Aug 01, 2023

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2021

    56 pagesAA

    Confirmation statement made on May 17, 2023 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jan 30, 2023

    • Capital: GBP 5
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 30, 2023

    • Capital: GBP 4
    3 pagesSH01

    Termination of appointment of Julien Dominique Arnoux as a director on Jan 06, 2023

    1 pagesTM01

    Appointment of Ms Debra Coates as a director on Jan 07, 2023

    2 pagesAP01

    Statement of capital following an allotment of shares on Oct 27, 2022

    • Capital: GBP 3
    5 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Oct 27, 2022

    • Capital: GBP 3
    3 pagesSH01

    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