Fedex Uk Holdings Limited

05585497

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

PARKHOUSE EAST INDUSTRIAL ESTATE, STAFFORDSHIRE, ST5 7RB

Incorporated 06/10/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr James Edmund Hawkins

secretary · Since 01/02/2006

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 35 other boards

Mr James Alexander Davies

director · Since 12/06/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 44

Also on 20 other boards

Persons with Significant Control

Fedex Corporation

75–100% shares

75–100% votes

Appoint directors

1209, Orange Street, Wilmington, Delaware

Reg: 2803030 · Secretary Of State Of Delaware · Corporation

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 07/07/2006Registered 08/07/2006Satisfied 17/01/2007

charge

satisfied

HSBC BANK PLC

Created 09/05/2006Registered 20/05/2006Satisfied 17/01/2007

charge

satisfied

HSBC BANK PLC · HSBC BANK PLC

Created 19/04/2006Registered 29/04/2006Satisfied 17/01/2007

charge

satisfied

HSBC BANK PLC

Created 30/03/2006Registered 06/04/2006Satisfied 17/01/2007

charge

satisfied

HSBC BANK PLC

Created 30/03/2006Registered 06/04/2006Satisfied 17/01/2007

charge

satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED AS 'SECURITY TRUSTEE'

Created 02/02/2006Registered 10/02/2006Satisfied 17/01/2007

charge

satisfied

HSBC BANK PLC

Created 02/02/2006Registered 08/02/2006Satisfied 17/01/2007