MIXED FREIGHT HOLDINGS LIMITED
MIXED FREIGHT HOLDINGS LIMITED is an active private limited company, incorporated on 8 January 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Egham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Group. MIXED FREIGHT HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08352404 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/01/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GLADSTONE HOUSE |
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Address Line 2 | 77-79 HIGH STREET |
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Post Town | EGHAM |
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County | SURREY |
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Postcode | TW20 9HY |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 22/01/2025 |
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Last Made Up Date | 08/01/2024 |
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Return
Next Due Date | 05/02/2017 |
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Last Made Up Date | 08/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
MIXED FREIGHT HOLDINGS LIMITED
Directors
(The company's officers)
MR ADRIAN NEWELL
(~57 year old British national)
GLADSTONE HOUSE 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/01/2013
MR STEPHEN JOHN O'KEEFFE
(~56 year old British national)
GLADSTONE HOUSE 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/01/2013
MR BILLY ROY WILD
(~39 year old British national)
GLADSTONE HOUSE 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/01/2013
Shareholders
(Persons of Significant Control)
Mr Adrian Newell
(~57 year old British national)
Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Billy Roy Wild
(~39 year old British national)
Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Stephen John O'Keeffe
(~56 year old British national)
Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
HEATHROW RENT A TRUCK LTD
- MR ADRIAN NEWELL
- MR STEPHEN JOHN O'KEEFFE
- MR BILLY ROY WILD
- MR ADRIAN NEWELL
- MR STEPHEN JOHN O'KEEFFE
- MR BILLY ROY WILD
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)
MIXED FREIGHT HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, TW20 9HY.
Map of MIXED FREIGHT HOLDINGS LIMITED at local scale
Map of MIXED FREIGHT HOLDINGS LIMITED at district scale
More Companies in TW20 9HY
Other companies with registered offices in TW20 9HY:
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)