GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED
COMPANY NUMBER
08359281
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
14/01/2013
(11 years and 10 months old)
WEBSITE
https://gfsdeliver.com/contact-us
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH YORKSHIRE
S3 8DT
Belmont House Station Way
Crawley
West Sussex
RH10 1JA
Riverside East
2 Millsands
SHEFFIELD
S3 8DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOEL BIDCO LIMITED | Active - Accounts Filed | View Report |
| GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| GFS LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Gary Andrew Rhys Hammond (932347144) Appointed |
| 29/05/2024 | Neil David Cotty (908764059) has left the board |
| 29/05/2024 | Steven John Burgess (925490566) has left the board |
Credit Risk Overview
Want to learn more about GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2013 - Present (11 years and 9 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2024 - Present (9 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2024 - Present (9 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
20/02/2024 - Present (9 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
20/02/2024 - Present (9 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOENIX EQUITY PARTNERS 2016 GUERNSEY LT | N/A | N/A |
| NOEL TOPCO LIMITED | Active - Accounts Filed | View Report |
| NOEL MIDCO LIMITED | Active - Accounts Filed | View Report |
| NOEL CLEANCO LIMITED | Active - Accounts Filed | View Report |
| NOEL BIDCO LIMITED | Active - Accounts Filed | View Report |
| GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| GFS LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| INTERMAIL LIMITED | Active - Accounts Filed | View Report |
| GFS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| GLOBAL FREIGHT SOLUTIONS LTD. | Active - Accounts Filed | View Report |
| THE FULFILLING STATION LIMITED | Company is dissolved | View Report |
| UNIVERSALLY SPEAKING TOPCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Gary Andrew Rhys Hammond (932347144) Appointed |
| 29/05/2024 | Neil David Cotty (908764059) has left the board |
| 29/05/2024 | Steven John Burgess (925490566) has left the board |
| 29/05/2024 | New Board Member Daniel Lewis Ennor (917750338) Appointed |
| 29/05/2024 | New Board Member Peter James Kalung Liu (917751454) Appointed |
| 06/03/2024 | New Board Member Minoru Futonaka (932012984) Appointed |
| 05/03/2024 | New Board Member Michael Andrew Stephenson (932002045) Appointed |
| 05/03/2024 | New Board Member Yusuke Hagiwara (932006934) Appointed |
| 05/03/2024 | New Board Member Alexander David Stuart Bowden (932001728) Appointed |
| 05/02/2024 | Simon Nicholas Veale (907955765) has left the board |
| 02/02/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member Simon Nicholas Veale (907955765) Appointed |
| 02/10/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 17/11/2022 | New Accounts filed |
| 17/11/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 08/02/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 09/09/2019 | New Board Member Steven John Burgess (925490566) Appointed |
| 02/02/2019 | New Confirmation Statement filed |
| 31/01/2019 | Paul Nigel Billett (922649830) has left the board |
| 08/01/2019 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 21/03/2017 | New Board Member Paul Nigel Billett (922649830) Appointed |
| 03/02/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 15/02/2016 | New Accounts filed |
| 15/02/2016 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 22/10/2014 | New Accounts filed |
| 15/02/2014 | New Annual Return filed |
| 14/03/2013 | New Board Member Simon Veale (917655995) Appointed |
| 23/01/2013 | Neil Cotty (917496652) has left the board |
| 23/01/2013 | New Board Member Neil Cotty (908764059) Appointed |
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