I F E AIRFREIGHT HOLDINGS LIMITED

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

This company is commonly known as I F E Airfreight Holdings Limited. The company was founded 4 years ago and was given the registration number 12536295. The firm's registered office is in BASILDON. You can find them at 13 Bentalls Business Park, Bentalls, Basildon, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	I F E AIRFREIGHT HOLDINGS LIMITED
Company Number	:	12536295
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 March 2020
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	13 Bentalls Business Park, Bentalls, Basildon, Essex, England, SS14 3BN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
13, Bentalls Business Park, Bentalls, Basildon, England, SS14 3BN	Secretary	26 March 2020	Active
13, Bentalls Business Park, Bentalls, Basildon, England, SS14 3BN	Director	01 January 2021	Active
13, Bentalls Business Park, Bentalls, Basildon, England, SS14 3BN	Director	26 March 2020	Active
13, Bentalls Business Park, Bentalls, Basildon, England, SS14 3BN	Director	26 March 2020	Active
13, Bentalls Business Park, Bentalls, Basildon, England, SS14 3BN	Director	25 May 2021	Active
13, Bentalls Business Park, Bentalls, Basildon, England, SS14 3BN	Director	26 March 2020	Active
13, Bentalls Business Park, Bentalls, Basildon, England, SS14 3BN	Director	25 May 2021	Active

People with Significant Control

Mr Shen Yan
Notified on	:	26 March 2020
Status	:	Active
Date of birth	:	October 1969
Nationality	:	Chinese
Country of residence	:	United Kingdom
Address	:	13, Bentalls Business Park, Basildon, United Kingdom, SS14 3BN
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm

Mr Jamie Andrew Cramer
Notified on	:	26 March 2020
Status	:	Active
Date of birth	:	December 1976
Nationality	:	British
Country of residence	:	England
Address	:	13, Bentalls Business Park, Basildon, England, SS14 3BN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-12	Capital	Capital return purchase own shares.	Download
2024-03-04	Resolution	Resolution.	Download
2024-01-08	Confirmation statement	Confirmation statement with updates.	Download
2023-12-30	Accounts	Accounts with accounts type group.	Download
2023-11-20	Resolution	Resolution.	Download
2023-11-15	Officers	Termination director company with name termination date.	Download
2023-01-18	Confirmation statement	Confirmation statement with updates.	Download
2023-01-04	Accounts	Accounts with accounts type group.	Download
2022-06-15	Resolution	Resolution.	Download
2022-06-15	Incorporation	Memorandum articles.	Download
2022-01-27	Accounts	Accounts with accounts type group.	Download
2022-01-06	Confirmation statement	Confirmation statement with updates.	Download
2021-11-02	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-10	Officers	Appoint person director company with name date.	Download
2021-05-27	Officers	Appoint person director company with name date.	Download
2021-05-27	Officers	Appoint person director company with name date.	Download
2020-10-02	Resolution	Resolution.	Download
2020-10-02	Incorporation	Memorandum articles.	Download
2020-09-30	Confirmation statement	Confirmation statement with updates.	Download
2020-09-29	Capital	Capital allotment shares.	Download
2020-09-29	Persons with significant control	Cessation of a person with significant control.	Download
2020-05-05	Resolution	Resolution.	Download
2020-05-01	Resolution	Resolution.	Download
2020-04-30	Capital	Capital allotment shares.	Download
2020-04-29	Persons with significant control	Notification of a person with significant control.	Download