Fedex Express Uk Holdings Limited. net worth, address, company information. Free

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Fedex Express Uk Holdings Limited (Companies House Registration Number 06675761) is a private limited company created on 2008-08-18. The business has its registered office at Tnt Express House, Holly Lane, Atherstone CV9 2RY. Having undergone a change in 2022-04-01, the previous name this business used was Tnt Grs 2008 Limited. Fedex Express Uk Holdings Limited operates SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Fedex Express Uk Holdings Limited
Number	06675761
Date of Incorporation:	Mon, 18th Aug 2008
End of financial year:	31 May
Address:	Tnt Express House, Holly Lane, Atherstone, CV9 2RY
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: James D. (in the company from 12 June 2020), Robert P. (appointment date: 01 April 2015). 1 secretary is there as well: James D. (appointed on 12 June 2020). The official register indexes 2 persons of significant control, namely: Fedex Corporation is located at Orange Street, Wilmington De 19801. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Tnt Holdings Luxembourg S.A.R.L is located at 2-8 Avenue Charles De Gaulle, L-1653 Luxembourg. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Fedex Corporation

11 August 2020

Address	1209 Orange Street, Wilmington De 19801, United States
Legal authority	Laws Of The State Of Delaware, Usa
Legal form	Corporation
Country registered	United States
Place registered	State Of Delaware, Usa - Division Of Corporations
Registration number	2803030
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tnt Holdings Luxembourg S.A.R.L

6 April 2016 - 11 August 2020

Address	2nd Floor 2-8 Avenue Charles De Gaulle, Luxembourg, L-1653, Luxembourg
Legal authority	Societe A Responsabilite Limitee
Legal form	Societe A Responsabilite Limitee
Country registered	N/A
Place registered	N/A
Registration number	B144548
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to May 31, 2023 filed on: 9th, March 2024 \| accounts	Free Download (32 pages)

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(AA) Full accounts data made up to May 31, 2023 filed on: 9th, March 2024 \| accounts	Free Download (32 pages)
(AD01) New registered office address Express House Holly Lane Atherstone CV9 2RY. Change occurred on December 20, 2023. Company's previous address: Tnt Express House Holly Lane Atherstone Warwickshire CV9 2RY. filed on: 20th, December 2023 \| address	Free Download (1 page)
(SH01) Capital declared on May 1, 2023: 100000003.00 GBP filed on: 2nd, May 2023 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 03/04/23 filed on: 5th, April 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, April 2023 \| resolution	Free Download (3 pages)
(SH19) Capital declared on April 5, 2023: 100000002.00 GBP filed on: 5th, April 2023 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 5th, April 2023 \| capital	Free Download (1 page)
(AA) Full accounts data made up to May 31, 2022 filed on: 20th, January 2023 \| accounts	Free Download (156 pages)
(SH01) Capital declared on April 6, 2022: 100000002.00 GBP filed on: 27th, April 2022 \| capital	Free Download (3 pages)
(CERTNM) Company name changed tnt grs 2008 LIMITEDcertificate issued on 01/04/22 filed on: 1st, April 2022 \| change of name	Free Download (3 pages)
(AA) Full accounts data made up to May 31, 2021 filed on: 8th, March 2022 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to May 31, 2020 filed on: 26th, August 2021 \| accounts	Free Download (18 pages)
(MA) Memorandum and Articles of Association filed on: 26th, August 2020 \| incorporation	Free Download (29 pages)
(SH01) Capital declared on August 11, 2020: 100000001.00 GBP filed on: 26th, August 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, August 2020 \| resolution	Free Download (3 pages)
(AP03) Appointment (date: June 12, 2020) of a secretary filed on: 18th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 12, 2020 filed on: 16th, June 2020 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on June 12, 2020 filed on: 16th, June 2020 \| officers	Free Download (1 page)
(AP01) On June 12, 2020 new director was appointed. filed on: 16th, June 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to May 31, 2019 filed on: 17th, December 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to May 31, 2018 filed on: 14th, December 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to May 31, 2017 filed on: 6th, March 2018 \| accounts	Free Download (19 pages)
(CH01) On January 8, 2018 director's details were changed filed on: 9th, January 2018 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to May 31, 2017 filed on: 1st, November 2016 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 4th, October 2016 \| accounts	Free Download (19 pages)
(TM01) Director's appointment was terminated on June 10, 2016 filed on: 20th, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 15, 2015 filed on: 5th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 5, 2016: 100000000.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 3rd, October 2015 \| accounts	Free Download (18 pages)
(AP01) On August 1, 2015 new director was appointed. filed on: 20th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 31, 2015 filed on: 10th, August 2015 \| officers	Free Download (1 page)
(AP01) On April 1, 2015 new director was appointed. filed on: 1st, April 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 31, 2015 filed on: 31st, March 2015 \| officers	Free Download (1 page)
(CH01) On January 5, 2015 director's details were changed filed on: 9th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 15, 2014 filed on: 8th, January 2015 \| annual return	Free Download (5 pages)
(AP01) On December 11, 2014 new director was appointed. filed on: 24th, December 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 14, 2014 filed on: 11th, December 2014 \| officers	Free Download (1 page)
(AD01) New registered office address Tnt Express House Holly Lane Atherstone Warwickshire CV9 2RY. Change occurred on November 11, 2014. Company's previous address: Po Box 99 Stubbins Vale Mill Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF. filed on: 11th, November 2014 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2013 filed on: 19th, May 2014 \| accounts	Free Download (18 pages)
(AP01) On January 23, 2014 new director was appointed. filed on: 23rd, January 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on January 23, 2014 filed on: 23rd, January 2014 \| officers	Free Download (1 page)
(AP03) Appointment (date: January 23, 2014) of a secretary filed on: 23rd, January 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 23, 2014 filed on: 23rd, January 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 15, 2013 filed on: 7th, January 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 16th, May 2013 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to December 15, 2012 filed on: 9th, January 2013 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 18, 2012 filed on: 24th, August 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 12th, June 2012 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to August 18, 2011 filed on: 1st, September 2011 \| annual return	Free Download (6 pages)
(CH01) On April 1, 2011 director's details were changed filed on: 31st, August 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 6th, July 2011 \| accounts	Free Download (26 pages)
(TM01) Director's appointment was terminated on January 4, 2011 filed on: 4th, January 2011 \| officers	Free Download (1 page)
(AP01) On December 1, 2010 new director was appointed. filed on: 1st, December 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 18, 2010 filed on: 1st, September 2010 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 22nd, July 2010 \| accounts	Free Download (15 pages)
(363a) Period up to September 10, 2009 - Annual return with full member list filed on: 10th, September 2009 \| annual return	Free Download (5 pages)
(353) Location of register of members filed on: 10th, September 2009 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2008 filed on: 9th, July 2009 \| accounts	Free Download (17 pages)
(225) Accounting reference date shortened from 31/12/2009 to 31/12/2008 filed on: 26th, June 2009 \| accounts	Free Download (1 page)
(288a) On June 17, 2009 Director appointed filed on: 17th, June 2009 \| officers	Free Download (3 pages)
(288a) On April 24, 2009 Secretary appointed filed on: 24th, April 2009 \| officers	Free Download (1 page)
(288a) On April 14, 2009 Director appointed filed on: 14th, April 2009 \| officers	Free Download (2 pages)
(288b) On April 7, 2009 Appointment terminated director filed on: 7th, April 2009 \| officers	Free Download (1 page)
(288b) On April 7, 2009 Appointment terminated secretary filed on: 7th, April 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 2nd, December 2008 \| resolution	Free Download (2 pages)
(SA) Statement of affairs filed on: 2nd, December 2008 \| miscellaneous	Free Download (8 pages)
(123) Nc inc already adjusted 11/11/08 filed on: 2nd, December 2008 \| capital	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 27th, October 2008 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/2009 to 31/12/2009 filed on: 29th, August 2008 \| accounts	Free Download (1 page)
(288a) On August 20, 2008 Director appointed filed on: 20th, August 2008 \| officers	Free Download (1 page)
(288b) On August 20, 2008 Appointment terminated director filed on: 20th, August 2008 \| officers	Free Download (1 page)
(288a) On August 19, 2008 Director appointed filed on: 19th, August 2008 \| officers	Free Download (1 page)
(288a) On August 19, 2008 Secretary appointed filed on: 19th, August 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, August 2008 \| incorporation	Free Download (18 pages)

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