CROSSFLIGHT HOLDINGS LIMITED - SLOUGH


Company Profile Company Filings

Overview

CROSSFLIGHT HOLDINGS LIMITED is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Active.
CROSSFLIGHT HOLDINGS LIMITED was incorporated 3 years ago on 30/11/2020 and has the registered number: 13049543. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

CROSSFLIGHT HOLDINGS LIMITED - SLOUGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CROSSFLIGHT HOUSE SKYWAY 14 CALDER WAY
SLOUGH
SL3 0BQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TIMEC 1739 LIMITED (until 17/02/2021)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GEMMA LOUISE MORGAN May 1978 British Director 2021-12-22 CURRENT
MR BEN MORGAN Sep 1977 British Director 2021-02-16 CURRENT
MS SUZANNE DARLINGTON Oct 1965 British Director 2021-03-02 CURRENT
MR STEVEN DARLINGTON Jul 1964 British Director 2021-12-22 CURRENT
ELEANOR JEAN BARNES May 1941 British Director 2021-03-02 CURRENT
MR RICHARD MILNE STOUGHTON Mar 1961 British Director 2021-03-02 UNTIL 2021-12-22 RESIGNED
MRS PHIONA ROSEMARY STOUGHTON Apr 1958 British Director 2021-03-02 UNTIL 2021-12-22 RESIGNED
MR ANDREW JOHN DAVISON Sep 1961 British Director 2020-11-30 UNTIL 2021-02-16 RESIGNED
MUCKLE SECRETARY LIMITED Corporate Secretary 2020-11-30 UNTIL 2021-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crossflight Group Holdings Limited 2021-12-22 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Suzanne Darlington 2021-03-02 - 2021-06-30 10/1965 Slough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ben Morgan 2021-02-16 - 2021-06-30 9/1977 Slough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Muckle Director Limited 2020-11-30 - 2021-02-16 Newcastle Upon Tyne   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROSSFLIGHT LIMITED SLOUGH UNITED KINGDOM Active FULL 52290 - Other transportation support activities
SCAN GLOBAL LOGISTICS (UK) LTD SLOUGH ENGLAND Active FULL 52290 - Other transportation support activities
SOVEREIGN SPEED (UK) LIMITED SLOUGH Active SMALL 49410 - Freight transport by road
HORIZON INTERNATIONAL HOLDINGS LIMITED SLOUGH ENGLAND Active FULL 70100 - Activities of head offices
IN TIME EXPRESS LOGISTICS UK LTD. SLOUGH ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CROSSFLIGHT GROUP HOLDINGS LIMITED SLOUGH UNITED KINGDOM Active GROUP 99999 - Dormant Company