WORLD FREIGHT HOLDINGS LTD
Overview
| Company Name | WORLD FREIGHT HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14408138 |
| 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 WORLD FREIGHT HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WORLD FREIGHT HOLDINGS LTD located?
| Registered Office Address | Admiral House London Road RM20 3LG Grays Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORLD FREIGHT HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for WORLD FREIGHT HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for WORLD FREIGHT HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 26, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Accounts for a small company made up to Jul 31, 2024 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 26, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Jul 31, 2023 | 8 pages | AA | ||||||||||||||||||
Current accounting period shortened from Oct 31, 2023 to Jul 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Oct 26, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Stuart Michael Seabrook as a director on Jun 16, 2023 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 01, 2022
| 4 pages | RP04SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 01, 2023
| 3 pages | SH01 | ||||||||||||||||||
Registration of charge 144081380001, created on Jun 01, 2023 | 23 pages | MR01 | ||||||||||||||||||
Registration of charge 144081380002, created on Jun 01, 2023 | 23 pages | MR01 | ||||||||||||||||||
Termination of appointment of James Lindsay Carnac Buckland as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Michael Ronald Seabrook as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Andrew Clark as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Stuart Michael Seabrook as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Registered office address changed from 9 Queens Square Ascot Business Park Ascot SL5 9FE England to Admiral House London Road Grays Essex RM20 3LG on Jun 01, 2023 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mr James Lindsay Carnac Buckland as a secretary on May 31, 2023 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Stephen Michael Brogan as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr David Paul Huckle as a director on May 31, 2023 | 2 pages | AP01 | ||||||||||||||||||
Cessation of Stephen Michael Brogan as a person with significant control on May 31, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Seabrook Holdings Limited as a person with significant control on May 22, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Who are the officers of WORLD FREIGHT HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLAND, James Lindsay Carnac | Secretary | London Road RM20 3LG Grays Admiral House Essex England | 309668500001 | |||||||
| CLARK, Andrew | Director | London Road RM20 3LG Grays Admiral House Essex England | United Kingdom | British | 295111090001 | |||||
| HUCKLE, David Paul | Director | London Road RM20 3LG Grays Admiral House Essex England | England | British | 90433310004 | |||||
| SEABROOK, Michael Ronald | Director | London Road RM20 3LG Grays Admiral House Essex England | England | British | 309674760001 | |||||
| BROGAN, Stephen Michael | Director | Queens Square Ascot Business Park SL5 9FE Ascot 9 England | England | British | 113442860004 | |||||
| BUCKLAND, James Lindsay Carnac | Director | London Road RM20 3LG Grays Admiral House Essex England | England | British | 301389780001 | |||||
| SEABROOK, Stuart Michael | Director | London Road RM20 3LG Grays Admiral House Essex England | England | British | 309673220001 |
Who are the persons with significant control of WORLD FREIGHT HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seabrook Holdings Limited | May 22, 2023 | London Road RM20 3LG Grays Admiral House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Michael Brogan | Nov 16, 2022 | Queens Square Ascot Business Park SL5 9FE Ascot 9 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Ascot Capital Ltd | Oct 10, 2022 | Queens Square Ascot Business Park SL5 9FE Ascot 9 England | Yes | ||||||||||
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Natures of Control
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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