Global Freight Solutions (Holdings) Limited
- Company number
- 08359281
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Jan 2013
- Nature of business
- Freight transport by road
Non-scheduled passenger air transport
Other service activities incidental to land transportation, n.e.c. - Corporate group
- International Logistics Group Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BILLETT, Paul Nigel | Director | 28 Feb 2017 | 25 Sep 2018 |
| VEALE, Simon Nicholas | Director | 28 Feb 2013 | 30 Sep 2023 |
| BURGESS, Steven John | Director | 31 Jan 2019 | 30 Apr 2024 |
| COTTY, Neil David | Director | 14 Jan 2013 | 30 Apr 2024 |
| BOWDEN, Alexander David Stuart | Director | 20 Feb 2024 | 18 Jul 2025 |
| STEPHENSON, Michael Andrew | Director | 20 Feb 2024 | 19 Feb 2026 |
| ASHLEY, Thomas Hamilton | Director | 19 Feb 2026 | |
| ENNOR, Daniel Lewis | Director | 30 Apr 2024 | |
| HAMMOND, Gary Andrew Rhys | Director | 30 Apr 2024 | |
| LIU, Peter James Kalung | Director | 30 Apr 2024 | |
| HAGIWARA, Yusuke | Director | 20 Feb 2024 | |
| FUTONAKA, Minoru | Director | 20 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Noel Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2017 | 2 Feb 2017 |
| Mr Neil David Cotty | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Feb 2017 |
| Noel Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2017 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 | - |
| 31 Mar 2024 | 0 |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
Connections
Owned by
Global Freight Solutions (Holdings) Limited → Noel Bidco Limited → Noel Cleanco Limited → Noel Midco Limited → Noel Topco Limited → International Logistics Group Limited
Controls
- GFS Logistics Limited (09432521)
- GFS Parcels Limited (09838768)
- GFS Technology Limited (09432579)
Directors’ other companies
- ASHLEY, Thomas Hamilton - Director at Noel Bidco Limited
- ASHLEY, Thomas Hamilton - Director at Noel Midco Limited
- ASHLEY, Thomas Hamilton - Director at Noel Topco Limited
- ASHLEY, Thomas Hamilton - Director at GFS Parcels Limited
- ASHLEY, Thomas Hamilton - Director at GFS Logistics Limited
- ASHLEY, Thomas Hamilton - Director at GFS Technology Limited
- ASHLEY, Thomas Hamilton - Director at Intermail Limited
- ASHLEY, Thomas Hamilton - Director at Noel Cleanco Limited
- HAMMOND, Gary Andrew Rhys - Director at Noel Midco Limited
- HAMMOND, Gary Andrew Rhys - Director at Noel Topco Limited
Companies at the same address
- 1607 Capital Partners Limited (10980587)
- 65 Courtfield Gardens Management Company Limited (01819661)
- Act Investment Consulting Ltd (07513814)
- AE Premier Holdings (12781774)
- Ambertina Capital Limited (16711025)
- Ametalco Limited (00765943)
- Appleford Holdings Limited (11205781)
- Bexs Capital Limited (07894115)
- Caring Brands Australia Limited (09219107)
- Caring Brands Europe Limited (08670484)