Global Freight Solutions (Holdings) Limited
Company Profile
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SmallGlobal Freight Solutions (holdings) Limited
08359281•Private Limited With Share Capital
C/O Irwin Mitchell Llp, Riverside East, Sheffield, S38DT
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Incorporated
14/01/2013
Company Age
13 years
Directors
7
Employees
—
SIC Code
49410
Risk
very low risk
Company Overview
Registration, classification & business activity
Global Freight Solutions (holdings) Limited (08359281) is a private limited with share capital incorporated on 14/01/2013 (13 years old) and registered in sheffield, S38DT. The company operates under SIC code 49410 - freight transport by road.
Private Limited With Share Capital
SIC: 49410
Small
Incorporated 14/01/2013
S38DT
Financial Overview
Total Assets
£14.24M
Liabilities
£5.10M
Net Assets
£9.15M
Cash
£156
Key Metrics
7
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
77
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2026
Legacy
Category:Accounts
Date:14-01-2026
Legacy
Category:Other
Date:14-01-2026
Legacy
Category:Other
Date:14-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2024
Resolution
Category:Resolution
Date:07-03-2024
Memorandum Articles
Category:Incorporation
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2017
Auditors Resignation Company
Category:Auditors
Date:18-07-2017
Auditors Resignation Company
Category:Auditors
Date:15-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:30-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2017
Resolution
Category:Resolution
Date:16-03-2017
Confirmation Statement
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-09-2013
Capital Name Of Class Of Shares
Category:Capital
Date:12-03-2013
Capital Alter Shares Subdivision
Category:Capital
Date:12-03-2013
Capital Allotment Shares
Category:Capital
Date:12-03-2013
Resolution
Category:Resolution
Date:12-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2013
Legacy
Category:Mortgage
Date:05-03-2013
Incorporation Company
Category:Incorporation
Date:14-01-2013
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date08/01/2026
Latest Accounts31/03/2025
Trading Addresses
Belmont House Station Way, Crawley, West Sussex, RH101JA
Riverside East, 2 Millsands, Sheffield, S38DTRegistered
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