Crossflight Group Holdings Limited
- Company number
- 13650810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2021
- Nature of business
- Dormant Company
- Corporate group
- Foresight Regional Investment General Partner LLP (17 companies)
Registered office
Previous names
- Timec 1785 Limited (until 29 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOLTON, Ian | Director | 4 Apr 2026 | |
| CATCHPOOL, Alan | Director | 4 Apr 2026 | |
| WALKER, Justin Saul | Director | 4 Apr 2026 | |
| BARNES, Eleanor Jean | Director | 22 Dec 2021 | 4 Apr 2026 |
| MORGAN, Gemma Louise | Director | 22 Dec 2021 | 4 Apr 2026 |
| DARLINGTON, Suzanne | Director | 22 Dec 2021 | 4 Apr 2026 |
| DARLINGTON, Steven | Director | 22 Dec 2021 | 4 Apr 2026 |
| MORGAN, Ben | Director | 28 Oct 2021 | 4 Apr 2026 |
| MUCKLE SECRETARY LIMITED | Corporate-Secretary | 29 Sep 2021 | 28 Oct 2021 |
| DAVISON, Andrew John | Director | 29 Sep 2021 | 28 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amworld Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2026 | |
| Eleanor Jean Barnes | Ownership Of Shares 50 To 75 Percent | 22 Dec 2021 | 4 Apr 2026 |
| Mr Ben Morgan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Oct 2021 | 22 Dec 2021 |
| Muckle Director Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Sep 2021 | 28 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £5,870,170 | £9,027 | 0 |
| 31 Mar 2024 | £6,016,447 | £12,756 | 0 |
| 31 Mar 2023 | £5,887,939 | £18,429 | 0 |
| 31 Mar 2022 | - | - | - |
Connections
Owned by
Crossflight Group Holdings Limited → Amworld UK Limited → Amworld Holdings Limited → Amworld Bidco Limited → Foresight Regional Investment Ii LP
Controls
- Crossflight Holdings Limited (13049543)