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Fedex Express UK Holdings Limited

Fedex Express UK Holdings Limited is an active company incorporated on 18 August 2008 with the registered office located in Atherstone, Warwickshire. Fedex Express UK Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06675761
Private limited company
Age
17 years
Incorporated 18 August 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Express House
Holly Lane
Atherstone
CV9 2RY
England
Address changed on 20 Dec 2023 (1 year 8 months ago)
Previous address was Tnt Express House Holly Lane Atherstone Warwickshire CV9 2RY
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in Jul 1981
Director • Director Of Finance • British • Lives in UK • Born in Jul 1967
Fedex Corporation
PSC
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Mutual Companies
TNT Express Worldwide (UK) Limited
Robert James Peto and Mr James Alexander Davies are mutual people.
Active
Fedex Express UK Transportation Limited
Robert James Peto and Mr James Alexander Davies are mutual people.
Active
Fedex Express UK Limited
Robert James Peto and Mr James Alexander Davies are mutual people.
Active
Association Of International Courier & Express Services
Mr James Alexander Davies is a mutual person.
Active
Federal Express (UK) Pension Trustees Limited
Robert James Peto is a mutual person.
Active
Coed Cae 1996 Limited
Robert James Peto is a mutual person.
Active
A.C.N. 008 427 021 Pty Limited
Robert James Peto is a mutual person.
Active
British American Business INC. Of New York And London
Robert James Peto is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£232.45M
Decreased by £7.8M (-3%)
Total Liabilities
-£258K
Increased by £117K (+83%)
Net Assets
£232.19M
Decreased by £7.92M (-3%)
Debt Ratio (%)
0%
Increased by 0.05% (+89%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 20 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Dec 2022
Full Accounts Submitted
3 Years Ago on 8 Mar 2022
Tnt Holdings Luxembourg S.A.R.L (PSC) Resigned
5 Years Ago on 11 Aug 2020
Fedex Corporation (PSC) Appointed
5 Years Ago on 11 Aug 2020
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Documents
Full accounts made up to 31 May 2024
Submitted on 31 Dec 2024
Confirmation statement made on 15 December 2024 with no updates
Submitted on 16 Dec 2024
Full accounts made up to 31 May 2023
Submitted on 9 Mar 2024
Registered office address changed from Tnt Express House Holly Lane Atherstone Warwickshire CV9 2RY to Express House Holly Lane Atherstone CV9 2RY on 20 December 2023
Submitted on 20 Dec 2023
Confirmation statement made on 15 December 2023 with updates
Submitted on 20 Dec 2023
Statement of capital following an allotment of shares on 1 May 2023
Submitted on 2 May 2023
Solvency Statement dated 03/04/23
Submitted on 5 Apr 2023
Statement by Directors
Submitted on 5 Apr 2023
Statement of capital on 5 April 2023
Submitted on 5 Apr 2023
Resolutions
Submitted on 5 Apr 2023
Repayment History
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