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Home > England & Wales Companies > GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED
Company Information for

GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED

C/O IRWIN MITCHELL LLP RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, SOUTH YORKSHIRE, S3 8DT,
Company Registration Number
08359281
Private Limited Company
Active

Company Overview

About Global Freight Solutions (holdings) Ltd
GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED was founded on 2013-01-14 and has its registered office in Sheffield. The organisation's status is listed as "Active". Global Freight Solutions (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED
 
Legal Registered Office
C/O IRWIN MITCHELL LLP RIVERSIDE EAST
2 MILLSANDS
SHEFFIELD
SOUTH YORKSHIRE
S3 8DT
Other companies in RH10
 
Filing Information
Company Number 08359281
Company ID Number 08359281
Date formed 2013-01-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 17:10:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED
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Company Officers of GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
PAUL NIGEL BILLETT
 Director 2017-02-28
NEIL DAVID COTTY
 Director 2013-01-14
SIMON VEALE
 Director 2013-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL NIGEL BILLETT GFS LOGISTICS LIMITED Director 2017-09-15 CURRENT 2015-02-10 Active
PAUL NIGEL BILLETT THE FULFILLING STATION LIMITED Director 2017-09-15 CURRENT 2008-03-17 Liquidation
PAUL NIGEL BILLETT GFS TECHNOLOGY LIMITED Director 2017-09-15 CURRENT 2015-02-10 Active
PAUL NIGEL BILLETT INTERMAIL LIMITED Director 2017-09-15 CURRENT 1996-08-30 Active
PAUL NIGEL BILLETT GLOBAL FREIGHT SOLUTIONS LTD. Director 2017-04-12 CURRENT 2001-01-19 Active
PAUL NIGEL BILLETT NOEL BIDCO LIMITED Director 2017-02-28 CURRENT 2017-02-01 Active
PAUL NIGEL BILLETT NOEL CLEANCO LIMITED Director 2017-02-28 CURRENT 2017-02-01 Active
PAUL NIGEL BILLETT PARCEL FOR ME LTD Director 2015-01-20 CURRENT 2015-01-20 Active - Proposal to Strike off
PAUL NIGEL BILLETT CHICHESTER RCCR LIMITED Director 2014-11-10 CURRENT 2014-11-10 Dissolved 2017-01-17
NEIL DAVID COTTY GFS PARCELS LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active
NEIL DAVID COTTY INTERMAIL LIMITED Director 2015-07-10 CURRENT 1996-08-30 Active
NEIL DAVID COTTY GFS LOGISTICS LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
NEIL DAVID COTTY GFS TECHNOLOGY LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
NEIL DAVID COTTY CHICHESTER RCCR LIMITED Director 2014-11-10 CURRENT 2014-11-10 Dissolved 2017-01-17
NEIL DAVID COTTY THE FULFILLING STATION LIMITED Director 2014-06-06 CURRENT 2008-03-17 Liquidation
NEIL DAVID COTTY RETAIL SALES ANALYTICS LIMITED Director 2014-05-16 CURRENT 2014-05-16 Dissolved 2017-07-18
NEIL DAVID COTTY RECREO CLOTHING LTD Director 2014-02-28 CURRENT 2012-01-09 Active - Proposal to Strike off
NEIL DAVID COTTY NBT INVESTMENTS LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active - Proposal to Strike off
NEIL DAVID COTTY GLOBAL FREIGHT SOLUTIONS LTD. Director 2003-01-01 CURRENT 2001-01-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083592810003
2024-03-07Memorandum articles filed
2024-03-07Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-04DIRECTOR APPOINTED MR MINORU FUTONAKA
2024-03-01DIRECTOR APPOINTED MR MICHAEL ANDREW STEPHENSON
2024-03-01DIRECTOR APPOINTED MR ALEXANDER DAVID STUART BOWDEN
2024-03-01DIRECTOR APPOINTED MR YUSUKE HAGIWARA
2024-02-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL DAVID COTTY
2024-02-01CESSATION OF NEIL DAVID COTTY AS A PERSON OF SIGNIFICANT CONTROL
2024-01-31APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLAS VEALE
2024-01-29CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES
2023-10-12Director's details changed for Simon Veale on 2017-06-02
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-15Change of details for Noel Bidco Limited as a person with significant control on 2023-08-23
2023-09-13Director's details changed for Mr Neil David Cotty on 2023-08-23
2023-09-13Change of details for Noel Bidco Limited as a person with significant control on 2023-08-23
2023-09-13Director's details changed for Mr Steven John Burgess on 2023-08-23
2023-08-23REGISTERED OFFICE CHANGED ON 23/08/23 FROM Belmont House Station Way Crawley West Sussex RH10 1JA
2023-01-16CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-11-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-01-14CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-12-31SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-10RP04CS01
2021-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2021-01-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083592810002
2020-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 083592810003
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-05AP01DIRECTOR APPOINTED MR STEVEN JOHN BURGESS
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2019-01-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NIGEL BILLETT
2019-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-06PSC02Notification of Noel Bidco Limited as a person with significant control on 2017-02-02
2018-04-06PSC09Withdrawal of a person with significant control statement on 2018-04-06
2018-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 083592810002
2017-07-18AUDAUDITOR'S RESIGNATION
2017-06-15AUDAUDITOR'S RESIGNATION
2017-03-30SH08Change of share class name or designation
2017-03-17AP01DIRECTOR APPOINTED MR PAUL NIGEL BILLETT
2017-03-16RES01ADOPT ARTICLES 16/03/17
2017-03-16RES12VARYING SHARE RIGHTS AND NAMES
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01
2017-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26AR0114/01/16 ANNUAL RETURN FULL LIST
2016-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0114/01/15 ANNUAL RETURN FULL LIST
2014-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11AR0114/01/14 ANNUAL RETURN FULL LIST
2013-09-16AA01Current accounting period extended from 31/01/14 TO 31/03/14
2013-03-12SH02Sub-division of shares on 2013-02-28
2013-03-12RES12VARYING SHARE RIGHTS AND NAMES
2013-03-12RES01ADOPT ARTICLES 28/02/2013
2013-03-12AP01DIRECTOR APPOINTED SIMON VEALE
2013-03-12SH08Change of share class name or designation
2013-03-12SH0128/02/13 STATEMENT OF CAPITAL GBP 100.00
2013-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-01-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.


Licences & Regulatory approval
We could not find any licences issued to GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-03 Outstanding CLYDESDALE BANK PLC
GUARANTEE AND DEBENTURE 2013-03-05 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED
Trademarks
We have not found any records of GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode S3 8DT