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 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
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)
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 |
MUCKLE SECRETARY LIMITED | Corporate Secretary | 2020-11-30 UNTIL 2021-02-16 | RESIGNED | ||
MR ANDREW JOHN DAVISON | Sep 1961 | British | Director | 2020-11-30 UNTIL 2021-02-16 | RESIGNED |
MRS PHIONA ROSEMARY STOUGHTON | Apr 1958 | British | Director | 2021-03-02 UNTIL 2021-12-22 | 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 |