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World Freight Consultants LTD
Adresa
Tenants Row
Tilbury Freeport
Tilbury
Essex
RM18 7JD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Address Admiral House
Grays
RM20 3LG
Company No. 04328158 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)45190 Sale of other motor vehicles
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB World Freight Holdings Ltd Status: Active Notified: 01/06/2023 Companies House Number: 14408138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Carver, Gary Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Date of Birth: 07/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Carver, Gary Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2018 Date of Birth: 07/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Huckle, David Paul Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2023 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Huckle, David Paul Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2018 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Seabrook, Michael Ronald Status: Ceased Notified: 01/06/2023 Ceased: 01/06/2023 Date of Birth: 04/2023 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (4)

    Source: Companies House
    Clark, Andrew Grays, England Status: Active Notified: 01/06/2023 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Huckle, David Paul Sheerness, Kent, United Kingdom Status: Active Notified: 01/01/2003 Date of Birth: 09/1968 Occupation: Shipping Consultant Role: Director Country of Residence: England Nationality: British
    Huckle, Deborah Carole Tilbury Docks, Tilbury, England Status: Active Notified: 01/06/2023 Role: Secretary
    Seabrook, Michael Ronald Grays, England Status: Active Notified: 01/06/2023 Date of Birth: 04/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British