CEVA FREIGHT (UK) HOLDING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ceva Freight (uk) Holding Company Limited. The company was founded 26 years ago and was given the registration number 03610568. The firm's registered office is in ASHBY DE LA ZOUCH. You can find them at Po Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire. This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name	:	CEVA FREIGHT (UK) HOLDING COMPANY LIMITED
Company Number	:	03610568
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 August 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address	:	Po Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ceva House, Excelsior Road, Ashby De La Zouch, England, LE65 9BA	Secretary	27 July 2020	Active
Ceva House, Excelsior Road, Ashby De La Zouch, England, LE65 9BA	Director	20 July 2020	Active
Ceva House, Excelsior Road, Ashby De La Zouch, England, LE65 9BA	Director	10 February 2020	Active
58 Squires Bridge Road, Shepperton, TW17 0QA	Secretary	21 June 2005	Active
56 Cranston Close, Hounslow, TW3 3DQ	Secretary	01 September 2002	Active
Hayrick House, Warren Lane, Bythorn, Huntingdon, PE28 0QU	Secretary	31 March 2008	Active
Brookside, Ascot Road, Holyport, Maidenhead, SL6 2HY	Secretary	30 May 2000	Active
5 Greenways Drive, Sunningdale, Ascot, SL5 9QS	Secretary	05 August 1998	Active
13271 Overlook Court, Conroe, Usa,	Secretary	27 April 2005	Active
PO BOX 8663, Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA	Secretary	31 August 2008	Active
31 Newark Road, Windlesham, GU20 6NE	Secretary	20 April 2007	Active
PO BOX 8663, Ceva House, Excelsior Road, Ashby De La Zouch, England, LE65 9BA	Secretary	23 December 2009	Active
PO BOX 8663, Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA	Director	12 February 2018	Active
58 Squires Bridge Road, Shepperton, TW17 0QA	Director	21 June 2005	Active
56 Cranston Close, Hounslow, TW3 3DQ	Director	01 September 2002	Active
Lancaster House, 137 Fairmile Lane, Cobham, KT11 2BU	Director	01 August 2003	Active
Ceva House, Excelsior Road, Ashby-De-La-Zouch, LE65 1NU	Director	14 July 2009	Active
9800 Pagewood, Suite 3206, Houston, Usa,	Director	01 August 2005	Active
PO BOX 8663, Ceva House, Excelsior Road, Ashby De La Zouch, England, LE65 9BA	Director	05 March 2013	Active
PO BOX 8663, Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA	Director	03 September 2019	Active
Brookside, Ascot Road, Holyport, Maidenhead, SL6 2HY	Director	30 May 2000	Active
5 Greenways Drive, Sunningdale, Ascot, SL5 9QS	Director	29 October 1998	Active
Bontiuslaan 1a, Wassenaar, Netherlands,	Director	01 August 2005	Active
28 Ennismore Avenue, Flat 3 Chiswick, London, W4 1SF	Director	01 November 2002	Active
30 Hanken Drive, Kentfeild 94905, California Usa, FOREIGN	Director	04 September 1998	Active
PO BOX 8663, Ceva House, Excelsior Road, Ashby De La Zouch, England, LE65 9BA	Director	05 November 2013	Active
Ceva House, Excelsior Road, Ashby De La Zouch, LE65 1NU	Director	23 December 2009	Active
3022 Tangley, Houston, U.S.A.,	Director	23 October 2006	Active
13271 Overlook Court, Conroe, Usa,	Director	27 April 2005	Active
PO BOX 8663, Ceva House, Excelsior Road, Ashby De La Zouch, England, LE65 9BA	Director	05 March 2013	Active
4 Pinel Close, Virginia Park, Virginia Water, GU25 4SP	Director	17 August 2001	Active
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA	Director	10 August 2007	Active
PO BOX 8663, Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA	Director	28 August 2014	Active
2 Meadow View, Church Crookham, Fleet, GU52 0TF	Director	01 December 2003	Active
Ceva House, Excelsior Road, Ashby-De-La-Zouch, LE65 1NU	Director	09 September 2009	Active

People with Significant Control

Ceva Coop Holdco Bv
Notified on	:	15 March 2024
Status	:	Active
Country of residence	:	Netherlands
Address	:	20 Siriusdreef, Wt Hoofddorp, Hoofddorp, Netherlands, 2132 WT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Ceva Freight Holdings Luxembourg Sarl
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Luxembourg
Address	:	5, Rue Guillaume Kroll, Luxembourg, Luxembourg,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

CEVA FREIGHT (UK) HOLDING COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement