OpenCompanies

Primeflight Cargo UK Ltd

Company number
13740254
Status
Active
Type
Private Limited Company
Incorporated
12 Nov 2021
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Primeflight UK Ltd (15 companies)

Registered office

44-45 Beaufort Court
Admirals Way
London
E14 9XL

Previous names

  • Airworld Handling Group Limited (until 9 Sep 2025)

Officers

NameRoleAppointedResigned
GALLOWAY, Charles Rowan Director 27 Jan 2025
IBRAHIM, Amir Saadeddin Director 27 Jan 2025

Control

NameNature of controlNotifiedCeased
Qubic Trustees Ltd As Co-Trustee Of The Business Property Legacy Fund Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 12 Nov 2021 8 Oct 2024
Mr Spencer John Hall As Co-Trustee Of The Business Property Legacy Fund Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 12 Nov 2021 8 Oct 2024
Ms Samantha Jane Glew As Co-Trustee Of The Business Property Legacy Fund Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 12 Nov 2021 29 Oct 2024
Mrs Samantha Powell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Oct 2024 27 Jan 2025
Primeflight Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Jan 2025

Accounts

Year ended Net assets Cash
31 Mar 2025 - -
31 Mar 2024 - -
30 Nov 2023 - -
30 Nov 2022 Dormant £100 £100

Connections

Owned by

Primeflight Cargo UK Ltd → Primeflight UK Ltd

Controls

Directors’ other companies

Companies at the same address

Data