CHAPMAN FREEBORN HOLDINGS LIMITED
CHAPMAN FREEBORN HOLDINGS LIMITED is an active private limited company, incorporated on 26 March 2009. The nature of the business is Freight air transport. The company's registered office is on Beehive Ring Road, Gatwick. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. CHAPMAN FREEBORN HOLDINGS LIMITED previously had the company name NEWINCCO 923 LIMITED. The company has three mortgage charges, none of which are outstanding.
Company Information
| Company Number | 06860099 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 26/03/2009 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 3 CITY PLACE |
|---|---|
| Address Line 2 | BEEHIVE RING ROAD |
| Post Town | GATWICK |
| County | WEST SUSSEX |
| Postcode | RH6 0PA |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 17/05/2024 |
|---|---|
| Last Made Up Date | 03/05/2023 |
Return
| Next Due Date | 23/04/2017 |
|---|---|
| Last Made Up Date | 26/03/2016 |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 3 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
51210 - Freight air transport
Company Name History
From 27/05/2009 onwards:
CHAPMAN FREEBORN HOLDINGS LIMITED
Prior to 27/05/2009:
NEWINCCO 923 LIMITED
Directors
(The company's officers)
MR RUSSI BATLIWALA
(~60 year old German national)
3 CITY PLACE BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GERMANY
Appointed on 31/03/2009
MR ROBERTAS CIPKUS
(~50 year old Lithuanian national)
3 CITY PLACE BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in LITHUANIA
Appointed on 01/10/2021
MR NEIL EDWARD DURSLEY
(~54 year old British national)
3 CITY PLACE BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
- Current Director
- Gives occupation as CHIEF COMMERIAL OFFICER
- Usually resident in ENGLAND
Appointed on 24/06/2020
MR ERIC ERBACHER
(~63 year old German national)
3 CITY PLACE BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in GERMANY
Appointed on 30/12/2020
MR JONAS JANUKENAS
(~47 year old Lithuanian national)
3 CITY PLACE BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in LITHUANIA
Appointed on 24/06/2020
MRS AUDRONE KEINYTE
(~44 year old Lithuanian national)
3 CITY PLACE BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in LITHUANIA
Appointed on 01/03/2024
MS VAIDA KOJALIENE
(~45 year old Lithuanian national)
3 CITY PLACE BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in LITHUANIA
Appointed on 01/04/2022
Shareholders
(Persons of Significant Control)
Mr Gediminas Ziemelis
(~47 year old Lithuanian national)
3 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 11/10/2019
Connections
(Shared officers)
- MR RUSSI BATLIWALA
- MR NEIL EDWARD DURSLEY
- MS VAIDA KOJALIENE
- MR RUSSI BATLIWALA
- MR ERIC ERBACHER
- MS VAIDA KOJALIENE
- MR RUSSI BATLIWALA
- MR ERIC ERBACHER
- MS VAIDA KOJALIENE
- MR NEIL EDWARD DURSLEY
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CHAPMAN FREEBORN HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, RH6 0PA.
Map of CHAPMAN FREEBORN HOLDINGS LIMITED at local scale
Map of CHAPMAN FREEBORN HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in RH6 0PA
Other companies with registered offices in RH6 0PA:
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- KINETICA 846 LIMITED
- HOYNG ROKH MONEGIER SPAIN LLP
- CHAPMAN FREEBORN INTERNATIONAL LIMITED
- CHAPMAN FREEBORN AIRCHARTERING (CHINA) LIMITED
- KEYSOURCE LIMITED
- MIKADO SOLAR PROJECTS (2) LIMITED
- SOUTHWICK SOLAR FARM LIMITED
- PURPLE SQUARE CONSULTING LIMITED
- KENYON INTERNATIONAL EMERGENCY SERVICES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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