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CHAPMAN FREEBORN HOLDINGS LIMITED - 3 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
Company Information
- Company registration number
- 06860099
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 City Place
- Beehive Ring Road
- Gatwick
- West Sussex
- RH6 0PA 3 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA UK
Management
- Managing Directors
- BATLIWALA, Russi
- DURSLEY, Neil Edward
- JANUKENAS, Jonas
- CIPKUS, Robertas
- ERBACHER, Eric
- KOJALIENE, Vaida
- KEINYTE, Audrone
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-26
- Age Of Company 2009-03-26 15 years
- SIC/NACE
- 51210
Ownership
- Shareholders
- SIA SMARTLYNX AIRLINES (4.60%) Latvia, Mārupes nov., 2167, Mazrūdas, Mārupes pag.
- AVIA SOLUTIONS GROUP (ASG) PUBLIC LIMITED COMPANY (95.40%) Ireland, Dublin, D18 FT0C, Central Park, Building 9 Vantage West
- Beneficial Owners
- -
- -
- Mr Gediminas Ziemelis
- -
Jurisdiction Particularities
- Company Name (english)
- Chapman Freeborn Holdings Limited
- Additional Status Details
- Active
- Previous Names
- NEWINCCO 923 LIMITED
- VAT Number
- GB979467541
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-03-26
- Annual Return
- Due Date: 2025-05-17
- Last Date: 2024-05-03
✓
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CHAPMAN FREEBORN HOLDINGS LIMITED Company Description
- CHAPMAN FREEBORN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06860099. Its current trading status is "live". It was registered 2009-03-26. It was previously called NEWINCCO 923 LIMITED. It has declared SIC or NACE codes as "51210". It has 7 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-26.It can be contacted at 3 City Place .
Get CHAPMAN FREEBORN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chapman Freeborn Holdings Limited - 3 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
- 2009-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CHAPMAN FREEBORN HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06860099#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06860099#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06860099#ADDSLCHUK
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.
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confirmation-statement-with-updates (2021-03-30) - CS01
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termination-director-company-with-name-termination-date (2021-02-22) - TM01
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termination-secretary-company-with-name-termination-date (2021-07-23) - TM02
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notification-of-a-person-with-significant-control (2020-02-10) - PSC01
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cessation-of-a-person-with-significant-control (2020-02-06) - PSC07
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termination-director-company-with-name-termination-date (2020-05-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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resolution (2014-04-11) - RESOLUTIONS
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termination-director-company-with-name (2014-01-22) - TM01
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statement-of-affairs (2009-05-06) - SA
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