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FEDEX UK HOLDINGS LIMITED - Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7RB, United Kingdom
Company Information
- Company registration number
- 05585497
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Parkhouse East Industrial Estate
- Newcastle Under Lyme
- Staffordshire
- ST5 7RB Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7RB UK
Management
- Managing Directors
- STAES, Roel Jos Coleta
- DAVIES, James Alexander
- Company secretaries
- HAWKINS, James Edmund
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-06
- Age Of Company 2005-10-06 18 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Fedex Corporation
- Fedex Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ANC HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Last Return Made Up To:
- 2012-10-16
- Annual Return
- Due Date: 2024-10-18
- Last Date: 2023-10-04
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FEDEX UK HOLDINGS LIMITED Company Description
- FEDEX UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05585497. Its current trading status is "live". It was registered 2005-10-06. It was previously called ANC HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-10-16.It can be contacted at Parkhouse East Industrial Estate .
Get FEDEX UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fedex Uk Holdings Limited - Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7RB, United Kingdom
- 2005-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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accounts-with-accounts-type-full (2023-01-20) - AA
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termination-director-company-with-name-termination-date (2023-05-16) - TM01
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confirmation-statement-with-updates (2023-10-09) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-08) - AA
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statement-of-companys-objects (2022-10-11) - CC04
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resolution (2022-10-11) - RESOLUTIONS
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legacy (2022-10-11) - CAP-SS
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legacy (2022-10-11) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-10-11) - SH19
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confirmation-statement-with-updates (2022-10-11) - CS01
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memorandum-articles (2022-10-14) - MA
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resolution (2022-10-14) - RESOLUTIONS
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capital-allotment-shares (2022-10-14) - SH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-26) - AA
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confirmation-statement-with-no-updates (2021-10-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-05) - CS01
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appoint-person-director-company-with-name-date (2020-06-15) - AP01
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termination-director-company-with-name-termination-date (2020-06-15) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-13) - AA
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accounts-with-accounts-type-full (2019-12-24) - AA
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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confirmation-statement-with-no-updates (2019-10-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-07) - AA
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move-registers-to-sail-company-with-new-address (2018-10-08) - AD03
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confirmation-statement-with-no-updates (2018-10-08) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-05) - CS01
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accounts-with-accounts-type-full (2017-03-01) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-21) - CS01
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accounts-with-accounts-type-full (2016-03-07) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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accounts-with-accounts-type-full (2015-03-10) - AA
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termination-director-company-with-name-termination-date (2015-01-21) - TM01
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termination-secretary-company-with-name-termination-date (2015-01-21) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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accounts-with-accounts-type-full (2014-03-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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change-person-director-company-with-change-date (2013-08-09) - CH01
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accounts-with-accounts-type-full (2013-03-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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appoint-person-director-company-with-name (2012-06-22) - AP01
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termination-director-company-with-name (2012-04-19) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-01-07) - AD02
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change-person-director-company-with-change-date (2010-01-07) - CH01
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termination-director-company-with-name (2010-10-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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change-person-director-company-with-change-date (2010-10-29) - CH01
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move-registers-to-sail-company (2010-01-07) - AD03
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accounts-with-accounts-type-full (2010-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-03) - AA
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legacy (2009-02-05) - 363a
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legacy (2009-01-27) - 288c
keyboard_arrow_right 2008
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legacy (2008-12-08) - 122
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legacy (2008-12-08) - 88(2)
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legacy (2008-12-08) - 123
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resolution (2008-12-08) - RESOLUTIONS
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legacy (2008-06-03) - 288b
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accounts-with-accounts-type-group (2008-04-03) - AA
keyboard_arrow_right 2007
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legacy (2007-01-02) - 288a
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legacy (2007-01-02) - 288b
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legacy (2007-01-17) - 403a
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resolution (2007-01-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-01-09) - AA
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legacy (2007-01-23) - 287
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legacy (2007-01-23) - 288a
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legacy (2007-01-23) - 155(6)b
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resolution (2007-01-24) - RESOLUTIONS
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legacy (2007-01-29) - 288a
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legacy (2007-05-01) - 288a
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legacy (2007-05-25) - 288b
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legacy (2007-06-27) - 353a
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certificate-change-of-name-company (2007-09-17) - CERTNM
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legacy (2007-09-21) - 353
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legacy (2007-10-03) - 287
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legacy (2007-11-21) - 363a
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legacy (2007-02-02) - 225
keyboard_arrow_right 2006
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legacy (2006-02-14) - 122
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legacy (2006-02-10) - 395
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legacy (2006-02-23) - 288a
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legacy (2006-03-14) - 288a
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legacy (2006-04-06) - 395
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legacy (2006-04-13) - 88(2)R
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statement-of-affairs (2006-04-13) - SA
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legacy (2006-04-21) - 225
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legacy (2006-02-08) - 395
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certificate-change-of-name-company (2006-05-03) - CERTNM
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legacy (2006-04-29) - 395
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legacy (2006-05-31) - 287
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legacy (2006-07-08) - 395
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legacy (2006-11-23) - 363a
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legacy (2006-02-21) - 288b
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legacy (2006-02-14) - 88(2)R
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legacy (2006-02-14) - 123
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resolution (2006-02-14) - RESOLUTIONS
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legacy (2006-02-14) - 288a
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legacy (2006-05-20) - 395
keyboard_arrow_right 2005
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incorporation-company (2005-10-06) - NEWINC