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FEDEX CROSS BORDER (UK) LIMITED
Person with Significant Control

FEDEX CROSS BORDER (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameFEDEX CROSS BORDER (UK) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06777182
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FEDEX CROSS BORDER (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holly Lane
    CV9 2RY Atherstone
    Express House
    Warwickshire
    England
    		Dec 05, 2023
    Holly Lane
    CV9 2RY Atherstone
    Express House
    Warwickshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaws Of England
    Place RegisteredCompanies House
    Registration Number06675761
    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.
    Christy Way
    SS15 6TR Basildon
    Dunton Distribution Centre
    Essex
    England
    		Apr 30, 2018
    Christy Way
    SS15 6TR Basildon
    Dunton Distribution Centre
    Essex
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaws Of England
    Place RegisteredCompanies House
    Registration Number11230372
    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.
    The Delivery Group Holdings Limited
    Calver Road
    Winwick Quay
    WA2 8UD Warrington
    Cheshire
    		Oct 06, 2016
    Calver Road
    Winwick Quay
    WA2 8UD Warrington
    Cheshire
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCardiff Companies House
    Registration Number06625531
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Calver Road
    Winwick Quay
    WA2 8UD Warrington
    The Delivery Group
    England
    		Oct 06, 2016
    Calver Road
    Winwick Quay
    WA2 8UD Warrington
    The Delivery Group
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number7621335
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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