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World Freight Holdings Ltd

World Freight Holdings Ltd is an active company incorporated on 10 October 2022 with the registered office located in Grays, Essex. World Freight Holdings Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14408138
Private limited company
Age
2 years 11 months
Incorporated 10 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 10 Oct31 Jul 2023 (9 months)
Accounts type is Small
Next accounts for period 31 July 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
Admiral House
London Road
Grays
Essex
RM20 3LG
England
Address changed on 1 Jun 2023 (2 years 3 months ago)
Previous address was 9 Queens Square Ascot Business Park Ascot SL5 9FE England
Telephone
01344 294170
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1968
Director • Chairman • British • Lives in England • Born in Apr 1950
Director • Finance Director • British • Lives in UK • Born in Oct 1965
Seabrook Holdings Limited
PSC
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Mutual Companies
World Freight Consultants Ltd
Mr David Paul Huckle and Andrew Clark are mutual people.
Active
World Freight Loading Ltd
Mr David Paul Huckle and Andrew Clark are mutual people.
Active
World Freight Transport Limited
Mr David Paul Huckle and Andrew Clark are mutual people.
Active
Seabrook Property Services Limited
Andrew Clark is a mutual person.
Active
Seabrook Holdings Limited
Andrew Clark is a mutual person.
Active
DDH Consulting (Kent) Limited
Mr David Paul Huckle is a mutual person.
Active
HHFC Development Limited
Andrew Clark is a mutual person.
Active
W.F.C (UK) Limited
Mr David Paul Huckle is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£921
Turnover
Unreported
Employees
3
Total Assets
£2.24M
Total Liabilities
-£2.25M
Net Assets
-£14.32K
Debt Ratio (%)
101%
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Small Accounts Submitted
11 Months Ago on 10 Oct 2024
Accounting Period Shortened
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Stuart Michael Seabrook Resigned
2 Years 3 Months Ago on 16 Jun 2023
New Charge Registered
2 Years 3 Months Ago on 1 Jun 2023
New Charge Registered
2 Years 3 Months Ago on 1 Jun 2023
James Lindsay Carnac Buckland Resigned
2 Years 3 Months Ago on 1 Jun 2023
Mr Michael Ronald Seabrook Appointed
2 Years 3 Months Ago on 1 Jun 2023
Mr James Lindsay Carnac Buckland Appointed
2 Years 3 Months Ago on 31 May 2023
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Documents
Confirmation statement made on 26 October 2024 with updates
Submitted on 2 Dec 2024
Current accounting period shortened from 31 October 2023 to 31 July 2023
Submitted on 10 Oct 2024
Accounts for a small company made up to 31 July 2023
Submitted on 10 Oct 2024
Confirmation statement made on 26 October 2023 with updates
Submitted on 26 Oct 2023
Termination of appointment of Stuart Michael Seabrook as a director on 16 June 2023
Submitted on 6 Jul 2023
Memorandum and Articles of Association
Submitted on 15 Jun 2023
Resolutions
Submitted on 15 Jun 2023
Second filing of a statement of capital following an allotment of shares on 1 November 2022
Submitted on 9 Jun 2023
Statement of capital following an allotment of shares on 1 June 2023
Submitted on 6 Jun 2023
Registration of charge 144081380001, created on 1 June 2023
Submitted on 6 Jun 2023
Repayment History
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