OpenCompanies

Chapman Freeborn Holdings Limited

Company number
06860099
Status
Active
Type
Private Limited Company
Incorporated
26 Mar 2009
Nature of business
Freight air transport

Registered office

3 City Place
Beehive Ring Road
Gatwick
RH6 0PA

Previous names

  • Newincco 923 Limited (until 27 May 2009)

Officers

NameRoleAppointedResigned
CIPKUS, Robertas Director 1 Oct 2021 7 Jul 2026
JANUKENAS, Jonas Director 11 Aug 2026
LAPINSKAS, Zilvinas Director 4 Aug 2026

Control

NameNature of controlNotifiedCeased
Avia Solutions Group (Cy) Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Oct 2019 11 Oct 2019
Mr Shahe Ouzounian Ownership Of Shares 25 To 50 Percent 6 Apr 2016 11 Oct 2019
Mr Russi Jamshedi Batliwala Ownership Of Shares 50 To 75 Percent 6 Apr 2016 11 Oct 2019
Mr Gediminas Ziemelis Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
11 Oct 2019

Accounts

Year ended Cash Employees
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 £289,000 253
31 Dec 2017 £1,444,000 345
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -

Connections

Controls

Companies at the same address

Data