FRESHWORLD HANDLING LIMITED

FRESHWORLD HANDLING LIMITED

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

    Company NameFRESHWORLD HANDLING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07900357
    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 FRESHWORLD HANDLING LIMITED?

    • Cargo handling for air transport activities (52242) / Transportation and storage

    Where is FRESHWORLD HANDLING LIMITED located?

    Registered Office Address
    Upper Deck
    Admirals Quarters,Portsmouth Road
    KT7 0XA Thames Ditton
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRESHWORLD HANDLING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2025
    Next Accounts Due OnMar 29, 2026
    Last Accounts
    Last Accounts Made Up ToJun 29, 2024

    What is the status of the latest confirmation statement for FRESHWORLD HANDLING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 06, 2026
    Next Confirmation Statement DueJan 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2025
    OverdueYes

    What are the latest filings for FRESHWORLD HANDLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jun 29, 2024

    10 pagesAA

    Confirmation statement made on Jan 06, 2025 with no updates

    3 pagesCS01

    Registration of charge 079003570001, created on Jul 29, 2024

    20 pagesMR01

    Unaudited abridged accounts made up to Jun 29, 2023

    11 pagesAA

    Confirmation statement made on Jan 06, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 29, 2022

    10 pagesAA

    Change of details for Mr Graham Stuart Bulley as a person with significant control on Apr 07, 2016

    2 pagesPSC04

    Cessation of Dawn Bulley as a person with significant control on Apr 07, 2016

    1 pagesPSC07

    Confirmation statement made on Jan 06, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Graham Stuart Bulley as a person with significant control on Oct 20, 2022

    2 pagesPSC04

    Change of details for Dawn Bulley as a person with significant control on Oct 20, 2022

    2 pagesPSC04

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 29, 2020

    3 pagesAA

    Confirmation statement made on Jan 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 29, 2019

    3 pagesAA

    Confirmation statement made on Jan 06, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 29, 2018

    11 pagesAA

    Confirmation statement made on Jan 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    Previous accounting period shortened from Jun 30, 2017 to Jun 29, 2017

    1 pagesAA01

    Confirmation statement made on Jan 06, 2018 with no updates

    3 pagesCS01

    Change of details for Dawn Bulley as a person with significant control on Jul 17, 2017

    2 pagesPSC04

    Change of details for Mr Graham Stuart Bulley as a person with significant control on Jul 17, 2017

    2 pagesPSC04

    Director's details changed for Mr Graham Stuart Bulley on Jul 17, 2017

    2 pagesCH01

    Who are the officers of FRESHWORLD HANDLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULLEY, Graham Stuart
    The Towpath
    TW17 9LL Shepperton
    Riverholme
    Middlesex
    United Kingdom
    Director
    The Towpath
    TW17 9LL Shepperton
    Riverholme
    Middlesex
    United Kingdom
    United KingdomBritish71071900001
    GURAYA, Anthony Paul
    Portsmouth Road
    KT7 0XA Thames Ditton
    Admirals Quarters
    Surrey
    United Kingdom
    Director
    Portsmouth Road
    KT7 0XA Thames Ditton
    Admirals Quarters
    Surrey
    United Kingdom
    United KingdomBritish83357150001
    KAHAN, Barbara
    2 Woodbury Grove, North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    Director
    2 Woodbury Grove, North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    United KingdomBritish78286720001
    LAWRANCE, Clive Robert
    60 West Street
    GU9 7EH Farnham
    Alresford House
    Surrey
    Director
    60 West Street
    GU9 7EH Farnham
    Alresford House
    Surrey
    UkBritish5917940001

    Who are the persons with significant control of FRESHWORLD HANDLING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dawn Bulley
    The Towpath
    TW17 9LL Shepperton
    Riverholme
    Middlesex
    United Kingdom
    Apr 07, 2016
    The Towpath
    TW17 9LL Shepperton
    Riverholme
    Middlesex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Graham Stuart Bulley
    The Towpath
    TW17 9LL Shepperton
    Riverholme
    Middlesex
    United Kingdom
    Apr 07, 2016
    The Towpath
    TW17 9LL Shepperton
    Riverholme
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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