Menna Overview
Here’s a quick overview of FREIGHT MINDS HOLDINGS LIMITED 👀 — a Hounslow based business that started in 2022.
FREIGHT MINDS HOLDINGS LIMITED
- Company statusactive
- Company No14492936
- Age4 years Incorporated 18 November 2022
- Officers4
Address
Unit 7 X2 Eastern Perimeter Road, London Heathrow Airport, Hounslow, TW6 2GE, England
FREIGHT MINDS HOLDINGS LIMITED is an active company incorporated on 18 November 2022 and based in Hounslow, England. The company was registered 4 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 29 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 08 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 06 May 2026
Replacement Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 21 Jan 2026
Change To A Person With Significant Control Without Name Date
1 Year Ago on 17 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 07 May 2025
Change To A Person With Significant Control
1 Year Ago on 07 May 2025
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Aug 2024
Second Filing Capital Allotment Shares
2 Years Ago on 17 Jul 2024
Capital Allotment Shares
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2023
Change Account Reference Date Company Current Extended
4 Years Ago on 21 Nov 2022
Incorporation Company
4 Years Ago on 18 Nov 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DURRANT, Alan Leslie | director | Aug 1961 | 18 Nov 2022 |
| LOVELL, Andrew Charles | director | Oct 1969 | 18 Nov 2022 |
| PACHECO, Joseph Ricafort | director | Jun 1972 | 18 Nov 2022 |
| WRIGHT, Matthew Peter | director | Mar 1976 | 18 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alan Leslie Durrant | Aug 1961 | 18 Nov 2022 |
| Mr Matthew Peter Wright | Mar 1976 | 18 Nov 2022 |
Related Companies
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DURRANT, Alan Leslie, WRIGHT, Matthew Peter are mutual persons.
DURRANT, Alan Leslie, LOVELL, Andrew Charles are mutual persons.
DURRANT, Alan Leslie are mutual persons.
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Here’s a quick overview of FREIGHT MINDS HOLDINGS LIMITED 👀 — a Hounslow based business that started in 2022.