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- FEDEX UK HOLDINGS LIMITED
FEDEX UK HOLDINGS LIMITED
In Liquidation
General Information
NAME
FEDEX UK HOLDINGS LIMITED
COMPANY NUMBER
05585497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/10/2005
(19 years and 1 months old)
WEBSITE
www.fedex.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2023
ACCOUNTS MADE UP TO
31/05/2022
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PREVIOUS NAMES
03/05/2006
17/09/2007
ANC HOLDINGS LIMITED
View all previous names
Previous Names
03/05/2006 17/09/2007 ANC HOLDINGS LIMITED
06/10/2005 03/05/2006 HALLCO 1243 LIMITED
STAFFORDSHIRE
ST5 7RB
Telephone: 01782563322
TPS: No
Parkhouse East Industrial Estate
Newcastle Under Lyme
Staffordshire
ST5 7RB
Telephone: 563322
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FEDEX CORPORATION | N/A | N/A |
FEDEX UK HOLDINGS LIMITED | In Liquidation | View Report |
ANC GROUP LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/10/2023 | Event: New Confirmation Statement filed |
Date: 18/05/2023 | Event: Helena Jansson (918410324) has left the board |
Date: 26/01/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about FEDEX UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FEDEX UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FEDEX UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/02/2006 - Present (18 years and 9 months) Born in Aug 1968 (age: 56) |
Status: Active | Position: Secretary | Appointments:
Current: 5 Past: 33 |
View Report |
03/04/2012 - Present (12 years and 7 months) Born in Apr 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 20 |
View Report |
12/06/2020 - Present (4 years and 5 months) Born in Jul 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 1 |
View Report |
06/10/2005 - Present (19 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1363 |
View Report |
HALLIWELLS SECRETARIES LIMITED 06/10/2005 - Present (19 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 1464 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 13/10/2023 | Event: New Confirmation Statement filed |
Date: 18/05/2023 | Event: Helena Jansson (918410324) has left the board |
Date: 26/01/2023 | Event: New Accounts filed |
Date: 06/01/2023 | Event: Lawrence Trevor Hoyle (913093823) has left the board |
Date: 17/10/2022 | Event: New Confirmation Statement filed |
Date: 14/03/2022 | Event: New Accounts filed |
Date: 14/03/2022 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 10/11/2020 | Event: New Confirmation Statement filed |
Date: 24/06/2020 | Event: James Alexander Davies (927080122) has left the board |
Date: 24/06/2020 | Event: New Board Member James Alexander Davies (927083478) Appointed |
Date: 17/06/2020 | Event: Justin Neil Clarke (918446726) has left the board |
Date: 17/06/2020 | Event: New Board Member James Alexander Davies (927080122) Appointed |
Date: 03/01/2020 | Event: New Accounts filed |
Date: 05/12/2019 | Event: New Board Member Justin Neil Clarke (918446726) Appointed |
Date: 16/10/2019 | Event: New Confirmation Statement filed |
Date: 18/03/2019 | Event: New Accounts filed |
Date: 12/10/2018 | Event: New Confirmation Statement filed |
Date: 10/03/2018 | Event: New Accounts filed |
Date: 10/10/2017 | Event: New Confirmation Statement filed |
Date: 05/03/2017 | Event: New Accounts filed |
Date: 26/10/2016 | Event: New Annual Return filed |
Date: 25/10/2016 | Event: New Accounts filed |
Date: 17/10/2015 | Event: New Annual Return filed |
Date: 06/05/2015 | Event: New Accounts filed |
Date: 30/01/2015 | Event: Lawrence Trevor John Hoyle (919429550) has left the board |
Date: 30/01/2015 | Event: Helena Jansson (919429560) has left the board |
Date: 30/01/2015 | Event: New Board Member Helena Jansson (918410324) Appointed |
Date: 30/01/2015 | Event: New Board Member Lawrence Trevor Hoyle (913093823) Appointed |
Date: 26/01/2015 | Event: New Board Member Lawrence Trevor John Hoyle (919429550) Appointed |
Date: 26/01/2015 | Event: New Board Member Helena Jansson (919429560) Appointed |
Date: 26/01/2015 | Event: Stephen John Parrott (904894148) has left the board |
Date: 26/01/2015 | Event: Michael John Holt (912112321) has left the board |
Date: 20/10/2014 | Event: New Annual Return filed |
Date: 10/03/2014 | Event: New Accounts filed |
Date: 01/11/2013 | Event: New Annual Return filed |
Date: 09/03/2013 | Event: New Accounts filed |
Date: 08/12/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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