CHAPMAN FREEBORN HOLDINGS LIMITED
3 CITY PLACE, BEEHIVE RING ROAD, GATWICK RH6 0PA- Active
- Private Limited Company
- Company No. 06860099
- Last Updated: 01 Mar 2024
Company Profile
CHAPMAN FREEBORN HOLDINGS LIMITED was incorporated on Thursday, March 26, 2009 as a Private Limited Company with registered address in GATWICK. CHAPMAN FREEBORN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Freight air transport. This Private Limited Company has been operating for 15 years 10 months and 28 days.
| Name | CHAPMAN FREEBORN HOLDINGS LIMITED |
|---|---|
| Company number | 06860099 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 CITY PLACE BEEHIVE RING ROAD GATWICK RH6 0PA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gediminas Ziemelis Nationality: Lithuanian |
Dates: Friday, October 11, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Avia Solutions Group (Cy) Plc 28 October Avenue No.1, Block E, 1st Floor, Office 111 |
Dates: Friday, October 11, 2019 - Friday, October 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shahe Ouzounian Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 11, 2019
ownership of shares 25 to 50 percent
|
| Mr Russi Jamshedi Batliwala Nationality: German |
Dates: Wednesday, April 6, 2016 - Friday, October 11, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CHAPMAN FREEBORN HOLDINGS LIMITED | 26 Mar 2009 |
| NEWINCCO 923 LIMITED | 27 May 2009 |