MIXED FREIGHT HOLDINGS LIMITED - EGHAM
Company Profile | Company Filings |
Overview
MIXED FREIGHT HOLDINGS LIMITED is a Private Limited Company from EGHAM and has the status: Active.
MIXED FREIGHT HOLDINGS LIMITED was incorporated 11 years ago on 08/01/2013 and has the registered number: 08352404. The accounts status is GROUP and accounts are next due on 31/01/2025.
MIXED FREIGHT HOLDINGS LIMITED was incorporated 11 years ago on 08/01/2013 and has the registered number: 08352404. The accounts status is GROUP and accounts are next due on 31/01/2025.
MIXED FREIGHT HOLDINGS LIMITED - EGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
GLADSTONE HOUSE
EGHAM
SURREY
TW20 9HY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2024 | 22/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BILLY ROY WILD | Sep 1984 | British | Director | 2013-01-08 | CURRENT |
MR STEPHEN JOHN O'KEEFFE | May 1968 | British | Director | 2013-01-08 | CURRENT |
MR ADRIAN NEWELL | May 1967 | British | Director | 2013-01-08 | CURRENT |
MR ALAN LINDSAY SMITH | Dec 1948 | British | Director | 2013-02-14 UNTIL 2017-05-27 | RESIGNED |
MRS PAULINE ANNE SMITH | Jul 1952 | British | Director | 2013-02-14 UNTIL 2017-05-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Adrian Newell | 2016-04-06 | 5/1967 | Egham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stephen John O'Keeffe | 2016-04-06 | 5/1968 | Egham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Billy Roy Wild | 2016-04-06 | 9/1984 | Egham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MIXED_FREIGHT_HOLDINGS_LI - Accounts | 2022-01-29 | 30-04-2021 | £2,366,257 equity |
MIXED_FREIGHT_HOLDINGS_LI - Accounts | 2021-05-01 | 30-04-2020 | £2,355,456 equity |
MIXED_FREIGHT_HOLDINGS_LI - Accounts | 2020-02-01 | 30-04-2019 | £2,283,230 equity |
Mixed Freight Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-01 | 30-04-2018 | £2,104,832 equity |
Mixed Freight Holdings Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-26 | 30-04-2017 | £1,920,669 equity |
Accounts filed on 13-02-2013 | 2014-11-13 | 13-02-2013 | £90 equity |