FREIGHT ISLAND HOLDINGS LIMITED

FREIGHT ISLAND HOLDINGS LIMITED

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

    Company NameFREIGHT ISLAND HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15795726
    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 FREIGHT ISLAND HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FREIGHT ISLAND HOLDINGS LIMITED located?

    Registered Office Address
    11 Baring Street
    M1 2PY Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FREIGHT ISLAND HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for FREIGHT ISLAND HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2027
    Next Confirmation Statement DueMay 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2026
    OverdueNo

    What are the latest filings for FREIGHT ISLAND HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 157957260002, created on Jul 09, 2026

    47 pagesMR01

    Unaudited abridged accounts made up to Jun 30, 2025

    6 pagesAA

    Confirmation statement made on Apr 24, 2026 with updates

    4 pagesCS01

    Cessation of Field Vision Bars Limited as a person with significant control on Mar 23, 2026

    1 pagesPSC07

    Notification of Norlin Live Venues Limited as a person with significant control on Mar 23, 2026

    2 pagesPSC02

    Director's details changed for Mr Jon Drape on Oct 20, 2025

    2 pagesCH01

    Confirmation statement made on Jun 21, 2025 with no updates

    3 pagesCS01

    Registration of charge 157957260001, created on Jun 06, 2025

    34 pagesMR01

    Director's details changed for Mr Stephen Brian Symington on Jun 22, 2024

    2 pagesCH01

    Director's details changed for Mr Daniel Morris on Jun 22, 2024

    2 pagesCH01

    Director's details changed for Mr Niall James Moen on Jun 22, 2024

    2 pagesCH01

    Director's details changed for Mr Jon Drape on Jun 22, 2024

    2 pagesCH01

    Director's details changed for Mr Thomas Oliver Curtis-Powley on Jun 22, 2024

    2 pagesCH01

    Director's details changed for Mr Gareth James Cooper on Jun 22, 2024

    2 pagesCH01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 22, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJun 22, 2024

    Statement of capital on Jun 22, 2024

    • Capital: GBP 60
    SH01

    Who are the officers of FREIGHT ISLAND HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Gareth James
    Baring Street
    M1 2PY Manchester
    11
    England
    Director
    Baring Street
    M1 2PY Manchester
    11
    England
    EnglandBritish69505230014
    CURTIS-POWLEY, Thomas Oliver
    Baring Street
    M1 2PY Manchester
    11
    England
    Director
    Baring Street
    M1 2PY Manchester
    11
    England
    EnglandEnglish212032070005
    DRAPE, Jonathan Paul
    Baring Street
    M1 2PY Manchester
    11
    England
    Director
    Baring Street
    M1 2PY Manchester
    11
    England
    EnglandBritish273589960007
    MOEN, Niall James, Mr.
    Baring Street
    M1 2PY Manchester
    11
    England
    Director
    Baring Street
    M1 2PY Manchester
    11
    England
    Northern IrelandIrish286970580001
    MORRIS, Daniel Peter
    Baring Street
    M1 2PY Manchester
    11
    England
    Director
    Baring Street
    M1 2PY Manchester
    11
    England
    EnglandBritish324359330001
    SYMINGTON, Stephen Brian
    Baring Street
    M1 2PY Manchester
    11
    England
    Director
    Baring Street
    M1 2PY Manchester
    11
    England
    Northern IrelandBritish257643860001

    Who are the persons with significant control of FREIGHT ISLAND HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queens Road
    BT3 9DT Belfast
    Innovation Centre
    Northern Ireland
    Mar 23, 2026
    Queens Road
    BT3 9DT Belfast
    Innovation Centre
    Northern Ireland
    No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi730963
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Field Vision Bars Limited
    70 Wapping Wall
    E1W 3SS London
    Unit 501 Metropolitan Wharf Building
    England
    Jun 22, 2024
    70 Wapping Wall
    E1W 3SS London
    Unit 501 Metropolitan Wharf Building
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13227729
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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