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All Information about:

                        
Name

Global Freight Solutions (Holdings) Limited

Address
C/O Irwin Mitchell Llp Riverside East
2 Millsands
Sheffield
S3 8DT
VAT ID no VAT ID available
Company No. 08359281 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)49410 - Freight transport by road
51102 - Passenger air transport
52219 - Service activities incidental to land transportation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Noel Bidco Limited Status: Active Notified: 02/02/2017 Companies House Number: 10595873 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cotty, Neil Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2017 Date of Birth: 11/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    Bowden, Alexander David Stuart Birches Industrial Estate, East Grinstead, England Status: Active Notified: 20/02/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Ennor, Daniel Lewis 2 Millsands, Sheffield, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Futonaka, Minoru 1118lk, Schiphol, Netherlands Status: Active Notified: 20/02/2024 Occupation: Managing Director Role: Director Country of Residence: Netherlands Nationality: Japanese
    Hagiwara, Yusuke 1118lk, Schiphol, Netherlands Status: Active Notified: 20/02/2024 Occupation: Gm Role: Director Country of Residence: Netherlands Nationality: Japanese
    Hammond, Gary Andrew Rhys 2 Millsands, Sheffield, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Accountant/ Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Liu, Peter James Kalung 2 Millsands, Sheffield, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Interim Ceo Role: Director Country of Residence: England Nationality: British
    Stephenson, Michael Andrew Birches Industrial Estate, East Grinstead, England Status: Active Notified: 20/02/2024 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Veale, Simon Crawley, West Sussex, United Kingdom Status: Active Notified: 28/02/2013 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burgess, Steven John 2 Millsands, Sheffield, United Kingdom Status: Ceased Notified: 31/01/2019 Ceased: 30/04/2024 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cotty, Neil David 2 Millsands, Sheffield, United Kingdom Status: Ceased Notified: 14/01/2013 Ceased: 30/04/2024 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Veale, Simon Nicholas 2 Millsands, Sheffield, United Kingdom Status: Ceased Notified: 28/02/2013 Ceased: 30/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GFS Logistics Limited Status: Active Notified: 06/04/2016 Companies House Number: 09432521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GFS Parcels Limited Status: Active Notified: 06/04/2016 Companies House Number: 09838768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GFS Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 09432579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Global Freight Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 04144492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors