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Nom

Fedex Express UK Holdings Limited
Adresse
Express House
Holly Lane
Atherstone
CV9 2RY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06675761 Show on Companies House
Accountsfull
last accounts made up to 31 mai 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • TNT GRS 2008 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Fedex Corporation Status: Active Notified: 11/08/2020 Companies House Number: 02803030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tnt Holdings Luxembourg S.A.R.L Status: Ceased Notified: 06/04/2016 Ceased: 11/08/2020 Companies House Number: B144548 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (3)

    Source: Companies House
    Davies, James Alexander Atherstone, England Status: Active Notified: 12/06/2020 Role: Secretary
    Davies, James Alexander Atherstone, England Status: Active Notified: 12/06/2020 Date of Birth: 07/1981 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Peto, Robert James Atherstone, England Status: Active Notified: 01/04/2015 Date of Birth: 07/1967 Occupation: Director Of Finance Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Fedex Cross Border (UK) LTD Status: Active Notified: 05/12/2023 Companies House Number: 06777182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fedex Crossborder UK Holdings Limited Status: Active Notified: 01/05/2023 Companies House Number: 11230372 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Fedex Express UK Limited Status: Active Notified: 11/08/2020 Companies House Number: 10748439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB P2P E Solutions Limited Status: Active Notified: 04/12/2023 Companies House Number: 08160198 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag P2P E-Logistics Limited Status: Active Notified: 04/12/2023 Companies House Number: 07841030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TNT Holdings (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03230377 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Trakpak Limited Status: Active Notified: 04/12/2023 Companies House Number: 10208515 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •