I F E AIRFREIGHT HOLDINGS LIMITED
I F E AIRFREIGHT HOLDINGS LIMITED is an active private limited company, incorporated on 26 March 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bentalls, Basildon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. I F E AIRFREIGHT HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12536295 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 26/03/2020 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 13 BENTALLS BUSINESS PARK |
---|
Address Line 2 | BENTALLS |
---|
Post Town | BASILDON |
---|
County | ESSEX |
---|
Country | ENGLAND |
---|
Postcode | SS14 3BN |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | GROUP |
---|
Confirmation Statement
Next Due Date | 20/01/2025 |
---|
Last Made Up Date | 06/01/2024 |
---|
Return
Next Due Date | 23/04/2021 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
I F E AIRFREIGHT HOLDINGS LIMITED
Directors
(The company's officers)
MRS INGRID ALLAM
(~55 year old British national)
13 BENTALLS BUSINESS PARK, BENTALLS, BASILDON, ESSEX, SS14 3BN, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2021
MR JAMIE ANDREW CRAMER
(~47 year old British national)
13 BENTALLS BUSINESS PARK, BENTALLS, BASILDON, ESSEX, SS14 3BN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/03/2020
MR STEPHEN CHARLES CRAMER
(~62 year old British national)
13 BENTALLS BUSINESS PARK, BENTALLS, BASILDON, ESSEX, SS14 3BN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/03/2020
MR CHRIS DARBIN
(~38 year old British national)
13 BENTALLS BUSINESS PARK, BENTALLS, BASILDON, ESSEX, SS14 3BN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/05/2021
MR DIETER BARRY PARISH
(~45 year old British national)
13 BENTALLS BUSINESS PARK, BENTALLS, BASILDON, ESSEX, SS14 3BN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/03/2020
MR STEPHEN CHARLES CRAMER
13 BENTALLS BUSINESS PARK, BENTALLS, BASILDON, ESSEX, SS14 3BN, ENGLAND
Appointed on 26/03/2020
Shareholders
(Persons of Significant Control)
Mr Jamie Andrew Cramer
(~47 year old British national)
13, Bentalls Business Park, Bentalls, Basildon, Essex, SS14 3BN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/03/2020
Connections
(Shared officers)
- MRS INGRID ALLAM
- MR CHRIS DARBIN
- MR DIETER BARRY PARISH
- MR JAMIE ANDREW CRAMER
- MR STEPHEN CHARLES CRAMER
- MR DIETER BARRY PARISH
I F E GLOBAL LOGISTICS (LONDON) LIMITED
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)
More Companies in SS14 3BN
Other companies with registered offices in SS14 3BN:
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)