World Freight Holdings Ltd. Head office in Grays. Check Director.

World Freight Holdings Ltd, Grays

World Freight Holdings Ltd is a private limited company. Located at Admiral House, London Road, Grays RM20 3LG, the above-mentioned 1 year old business was incorporated on 2022-10-10 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in this enterprise: Michael S. (appointed on 01 June 2023), Andrew C. (appointed on 01 June 2023), David H. (appointed on 31 May 2023). Moving on to the secretaries (1 in total), we can name: James B. (appointed on 31 May 2023).

About
Name: World Freight Holdings Ltd
Number: 14408138
Incorporation date: 2022-10-10
End of financial year: 31 October


Address:	Admiral House London Road Grays RM20 3LG
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Seabrook Holdings Limited

22 May 2023

Address	Admiral House London Road, Grays, RM20 3LG, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02440503
Nature of control:	50,01-75% shares

Stephen B.

16 November 2022 - 31 May 2023

Nature of control:	significiant influence or control

Ascot Capital Ltd

10 October 2022 - 16 November 2022

Address	9 Queens Square, Ascot Business Park, Ascot, SL5 9FE, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	12266273
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for World Freight Holdings Ltd confirmation statement filing is 2024-11-09. The most recent confirmation statement was sent on 2023-10-26. The date for a subsequent statutory accounts filing is 10 July 2024.

3 persons of significant control are indexed in the Companies House, namely: Seabrook Holdings Limited has over 1/2 to 3/4 of shares . This corporate PSC is located at London Road, RM20 3LG Grays. Ascot Capital Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Queens Square, Ascot Business Park, SL5 9FE Ascot.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 26th October 2023 filed on: 26th, October 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 26th October 2023 filed on: 26th, October 2023 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 16th June 2023 filed on: 6th, July 2023 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 15th, June 2023 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 15th, June 2023 \| incorporation	Free Download (11 pages)
MR01	Registration of charge 144081380002, created on 1st June 2023 filed on: 6th, June 2023 \| mortgage	Free Download (23 pages)
SH01	Statement of Capital on 1st June 2023: 100.00 GBP filed on: 6th, June 2023 \| capital	Free Download (3 pages)
MR01	Registration of charge 144081380001, created on 1st June 2023 filed on: 6th, June 2023 \| mortgage	Free Download (23 pages)
TM01	Director's appointment terminated on 1st June 2023 filed on: 3rd, June 2023 \| officers	Free Download (1 page)
AD01	Change of registered address from 9 Queens Square Ascot Business Park Ascot SL5 9FE England on 1st June 2023 to Admiral House London Road Grays Essex RM20 3LG filed on: 1st, June 2023 \| address	Free Download (1 page)
AP01	New director was appointed on 1st June 2023 filed on: 1st, June 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st June 2023 filed on: 1st, June 2023 \| officers	Free Download (2 pages)
AP03	On 31st May 2023, company appointed a new person to the position of a secretary filed on: 1st, June 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st June 2023 filed on: 1st, June 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 31st May 2023 filed on: 31st, May 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st May 2023 filed on: 31st, May 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 31st May 2023 filed on: 31st, May 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 22nd May 2023 filed on: 23rd, May 2023 \| persons with significant control	Free Download (2 pages)
SH01	Statement of Capital on 1st November 2022: 60.00 GBP filed on: 17th, November 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 17th November 2022 filed on: 17th, November 2022 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 16th November 2022 filed on: 16th, November 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 16th November 2022 filed on: 16th, November 2022 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 20th October 2022 filed on: 20th, October 2022 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, October 2022 \| incorporation	Free Download (10 pages)

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