Menna Overview
Here’s a quick overview of CHAPMAN FREEBORN HOLDINGS LIMITED 👀 — a Gatwick, West Sussex based business that started in 2009.
CHAPMAN FREEBORN HOLDINGS LIMITED
- Company statusactive
- Company No06860099
- Age17 years 4 months Incorporated 26 March 2009
- Officers8
Address
3 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
CHAPMAN FREEBORN HOLDINGS LIMITED is an active company incorporated on 26 March 2009 and based in Gatwick, West Sussex. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51210 Freight air transport
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 25 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 26 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 03 May 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 24 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 25 Sep 2021
Memorandum Articles
5 Years Ago on 25 Jul 2021
Resolution
5 Years Ago on 25 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 23 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 30 Mar 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATLIWALA, Russi | director | Feb 1964 | 31 Mar 2009 |
| CIPKUS, Robertas | director | Sep 1973 | 01 Oct 2021 |
| DOVYDENAS, Linas | director | Feb 1975 | 01 Jun 2025 |
| ERBACHER, Eric | director | May 1961 | 30 Dec 2020 |
| GERASIMOVA, Saska | director | Sep 1980 | 20 Oct 2025 |
| JANUKENAS, Jonas | director | Jul 1976 | 24 Jun 2020 |
| KOJALIENE, Vaida | director | Sep 1978 | 01 Apr 2022 |
| NUNES, Bernardo Fernandes | director | Oct 1970 | 17 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Avia Solutions Group (Cy) Plc | 11 Oct 2019 | |
| Mr Gediminas Ziemelis | Apr 1977 | 11 Oct 2019 |
| Mr Russi Jamshedi Batliwala | Feb 1964 | 06 Apr 2016 |
| Mr Shahe Ouzounian | Dec 1970 | 06 Apr 2016 |
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BATLIWALA, Russi, ERBACHER, Eric, NUNES, Bernardo Fernandes, JOARDER, Peter, CHAPMAN, Christopher Eric, NORMAN, Carol Ann, OUZOUNIAN, Shahe are mutual persons.
BATLIWALA, Russi, ERBACHER, Eric, NUNES, Bernardo Fernandes, JOARDER, Peter, DURSLEY, Neil Edward, OUZOUNIAN, Shahe are mutual persons.
BATLIWALA, Russi, KOJALIENE, Vaida, NUNES, Bernardo Fernandes, JOARDER, Peter, CHAPMAN, Christopher Eric, DURSLEY, Neil Edward, MANNING, Marcus Philip, NORMAN, Carol Ann, OUZOUNIAN, Shahe are mutual persons.
BATLIWALA, Russi, ERBACHER, Eric, GERASIMOVA, Saska, KOJALIENE, Vaida, NUNES, Bernardo Fernandes, JOARDER, Peter, CHAPMAN, Christopher Eric, MANNING, Marcus Philip, NORMAN, Carol Ann, OUZOUNIAN, Shahe are mutual persons.
BATLIWALA, Russi, ERBACHER, Eric, KOJALIENE, Vaida, NUNES, Bernardo Fernandes, JOARDER, Peter, CHAPMAN, Christopher Eric, MANNING, Marcus Philip, NORMAN, Carol Ann, OUZOUNIAN, Shahe are mutual persons.
GERASIMOVA, Saska, KOJALIENE, Vaida, NUNES, Bernardo Fernandes, JOARDER, Peter, DURSLEY, Neil Edward, OUZOUNIAN, Shahe are mutual persons.
GERASIMOVA, Saska, KOJALIENE, Vaida, NUNES, Bernardo Fernandes, JOARDER, Peter, DURSLEY, Neil Edward, OUZOUNIAN, Shahe are mutual persons.
JOARDER, Peter are mutual persons.
JOARDER, Peter are mutual persons.
JOARDER, Peter are mutual persons.
JOARDER, Peter, CHAPMAN, Christopher Eric, NORMAN, Carol Ann are mutual persons.
CHAPMAN, Christopher Eric are mutual persons.
CHAPMAN, Christopher Eric are mutual persons.
CHAPMAN, Christopher Eric, NORMAN, Carol Ann are mutual persons.
CHAPMAN, Christopher Eric, NORMAN, Carol Ann are mutual persons.
CHAPMAN, Christopher Eric, NORMAN, Carol Ann are mutual persons.
CHAPMAN, Christopher Eric, NORMAN, Carol Ann are mutual persons.
CHAPMAN, Christopher Eric, NORMAN, Carol Ann are mutual persons.
MANNING, Marcus Philip are mutual persons.
MCDONALD, Duncan Francis are mutual persons.
MCDONALD, Duncan Francis are mutual persons.
MCDONALD, Duncan Francis are mutual persons.
MCDONALD, Duncan Francis are mutual persons.
MCDONALD, Duncan Francis are mutual persons.
MCDONALD, Duncan Francis are mutual persons.
MCDONALD, Duncan Francis are mutual persons.
MCDONALD, Duncan Francis are mutual persons.
MCDONALD, Duncan Francis are mutual persons.
MCDONALD, Duncan Francis are mutual persons.
MCDONALD, Duncan Francis are mutual persons.
MCDONALD, Duncan Francis are mutual persons.
NORMAN, Carol Ann are mutual persons.
OUZOUNIAN, Shahe are mutual persons.
OUZOUNIAN, Shahe are mutual persons.
OUZOUNIAN, Shahe are mutual persons.
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Here’s a quick overview of CHAPMAN FREEBORN HOLDINGS LIMITED 👀 — a Gatwick, West Sussex based business that started in 2009.