FEDEX EXPRESS UK HOLDINGS LIMITED - ATHERSTONE


Company Profile Company Filings

Overview

FEDEX EXPRESS UK HOLDINGS LIMITED is a Private Limited Company from ATHERSTONE ENGLAND and has the status: Active.
FEDEX EXPRESS UK HOLDINGS LIMITED was incorporated 15 years ago on 18/08/2008 and has the registered number: 06675761. The accounts status is FULL and accounts are next due on 29/02/2024.

FEDEX EXPRESS UK HOLDINGS LIMITED - ATHERSTONE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

EXPRESS HOUSE
ATHERSTONE
CV9 2RY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TNT GRS 2008 LIMITED (until 01/04/2022)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JAMES PETO Jul 1967 British Director 2015-04-01 CURRENT
MR JAMES ALEXANDER DAVIES Jul 1981 British Director 2020-06-12 CURRENT
MR JAMES ALEXANDER DAVIES Secretary 2020-06-12 CURRENT
INSTANT COMPANIES LIMITED Corporate Director 2008-08-18 UNTIL 2008-08-18 RESIGNED
MRS MARY FRANCES O'ROURKE British Director 2009-06-04 UNTIL 2014-01-20 RESIGNED
MR GERARD FRANCIS GINTY British Director 2008-08-18 UNTIL 2009-03-31 RESIGNED
MR JONATHAN CLIFFORD DOWNING Aug 1954 British Director 2008-08-18 UNTIL 2015-03-31 RESIGNED
MRS MARIANNE CULVER Dec 1956 British Director 2015-08-01 UNTIL 2016-06-10 RESIGNED
MR ALISTAIR DANIEL JOHN COCHRANE Apr 1965 British Director 2010-11-30 UNTIL 2014-11-14 RESIGNED
MR JUSTIN NEIL CLARKE Dec 1976 British Director 2014-01-20 UNTIL 2020-06-12 RESIGNED
MR THOMAS BELL Feb 1952 British Director 2009-03-31 UNTIL 2010-12-31 RESIGNED
MRS SUSAN ELIZABETH BARNES Aug 1968 British Director 2014-12-11 UNTIL 2015-07-31 RESIGNED
MRS MARY FRANCES O'ROURKE British Secretary 2009-03-31 UNTIL 2014-01-20 RESIGNED
MR GERARD FRANCIS GINTY British Secretary 2008-08-18 UNTIL 2009-03-31 RESIGNED
MR JUSTIN NEIL CLARKE Secretary 2014-01-20 UNTIL 2020-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fedex Corporation 2020-08-11 Wilmington De 19801   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tnt Holdings Luxembourg S.A.R.L 2016-04-06 - 2020-08-11 Luxembourg   Ownership of shares 75 to 100 percent

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TNT EXPRESS WORLDWIDE (UK) LIMITED ATHERSTONE Active FULL 49410 - Freight transport by road
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TNT TRANSPORT LIMITED ATHERSTONE ENGLAND Active FULL 49410 - Freight transport by road
FEDEX UK LIMITED ATHERSTONE Active FULL 49410 - Freight transport by road
TNT EXPRESS WORLDWIDE (UK) LIMITED ATHERSTONE Active FULL 49410 - Freight transport by road
TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED ATHERSTONE Active FULL 49410 - Freight transport by road
FEDERAL EXPRESS (UK) PENSION TRUSTEES LIMITED ATHERSTONE Active DORMANT 96090 - Other service activities n.e.c.
FEDERAL EXPRESS FINANCE LIMITED ATHERSTONE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TNT HOLDINGS (UK) LIMITED ATHERSTONE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FEDEX UK SUPPLY CHAIN SERVICES LIMITED ATHERSTONE Active FULL 49410 - Freight transport by road
FEDEX SUPPLY CHAIN SERVICES UK LIMITED ATHERSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TNT EXPRESS ICS LIMITED ATHERSTONE ENGLAND Active FULL 62090 - Other information technology service activities