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FEDEX CROSSBORDER UK HOLDINGS LIMITED

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

This company is commonly known as Fedex Crossborder Uk Holdings Limited. The company was founded 6 years ago and was given the registration number 11230372. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FEDEX CROSSBORDER UK HOLDINGS LIMITED
Company Number:11230372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2018
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:100 New Bridge Street, London, United Kingdom, EC4V 6JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
942, South Shady Grove Road, Memphis, United States, TN 38120

Secretary28 February 2018Active
Dunton Distribution Centre, Christy Way, Basildon, United Kingdom, SS15 6TR

Director21 December 2022Active
3610, Hacks Cross Road, Building A 3rd Floor, Memphis, United States,

Director02 March 2021Active
6075, Poplar Avenue, Suite 300, Memphis, United States,

Director28 February 2018Active
6075, Poplar Avenue, Suite 300, Memphis, United States, TN 38119

Director28 February 2018Active
6075, Poplar Avenue, Suite 300, Memphis, United States, TN 38119

Director28 February 2018Active
Dunton Distribution Centre, Christy Way, Basildon, United Kingdom, SS15 6TR

Director02 March 2021Active
3610, Hacks Cross Road, Building A 3rd Floor, Memphis, United States,

Director02 March 2021Active
Dunton Distribution Centre, Christy Way, Basildon, United Kingdom, SS15 6TR

Director02 March 2021Active
Fedex House, Bond Gate, Nuneaton, United Kingdom, CV11 4AL

Director02 March 2021Active

People with Significant Control

Fedex Express Uk Holdings Limited
Notified on:01 May 2023
Status:Active
Country of residence:United Kingdom
Address:Tnt Express House, Holly Lane, Atherstone, United Kingdom, CV9 2RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fedex Corporation
Notified on:28 February 2018
Status:Active
Country of residence:United States
Address:1209, Orange Street, Wilmington, Delaware, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Insolvency

Liquidation voluntary declaration of solvency.

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2024-03-13Insolvency

Liquidation voluntary appointment of liquidator.

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2024-03-13Resolution

Resolution.

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2024-02-28Confirmation statement

Confirmation statement with updates.

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2024-01-15Officers

Termination director company with name termination date.

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2023-10-24Address

Change sail address company with old address new address.

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2023-10-24Address

Move registers to registered office company with new address.

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2023-09-27Address

Change registered office address company with date old address new address.

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2023-08-04Address

Move registers to sail company with new address.

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2023-08-04Address

Change sail address company with new address.

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2023-07-24Address

Change registered office address company with date old address new address.

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2023-07-18Accounts

Accounts with accounts type full.

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2023-05-23Capital

Capital statement capital company with date currency figure.

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2023-05-23Capital

Legacy.

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2023-05-23Insolvency

Legacy.

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2023-05-23Resolution

Resolution.

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2023-05-02Persons with significant control

Notification of a person with significant control.

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2023-05-02Persons with significant control

Cessation of a person with significant control.

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2023-03-20Capital

Capital allotment shares.

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2023-03-16Officers

Termination director company with name termination date.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-12-21Officers

Appoint person director company with name date.

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2022-12-21Officers

Termination director company with name termination date.

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2022-11-08Gazette

Gazette filings brought up to date.

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2022-11-07Accounts

Accounts with accounts type full.

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