OpenRegistry

CEVA FREIGHT (UK) HOLDING COMPANY LIMITED

Active
03610568·incorporated 1998-08-05

CEVA FREIGHT (UK) HOLDING COMPANY LIMITED is an active UK private limited company, incorporated on 5 August 1998 at Companies House (number 03610568; OpenRegistry canonical ID GB-03610568-ceva-freight-uk-holding-company-limited). Sophymarine's OpenRegistry classifies it under SIC 52219 (Other service activities incidental to land transportation, n.e.c.), one of 2,813 active UK entities in that code and one of 1,639 active companies registered in Ashby De La Zouch, Leicestershire (postcode LE65). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-08-05
Registered Address
CEVA HOUSE, EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 9BA, ENGLAND
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-05. Next confirmation statement due 2026-08-19.

Mortgages and charges

36 charges recorded against the company at Companies House: 0 outstanding, 36 satisfied, 0 partially satisfied.

Persons with significant control

CEVA FREIGHT (UK) HOLDING COMPANY LIMITED has 2 persons with significant control on file:

  • Mr Michael Philip Weaver born 1979 resident in United Kingdom, British national. Notified 2026-03-16.
    • Has significant influence or control
  • Mr Paul Andrew Farr born 1976 resident in United Kingdom, British national. Notified 2026-03-16.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Ceva Freight Holdings Luxembourg Sarl (Luxembourg reg. B 97010). Notified 2016-04-06. Ceased 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ceva Coop Holdco Bv (Netherlands reg. 34288963). Notified 2024-03-15. Ceased 2026-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

CEVA FREIGHT (UK) HOLDING COMPANY LIMITED has previously traded as:

  • EGL (UK) HOLDING COMPANY LIMITED (until 2007-11-30)

Similar UK companies

Other companies registered under SIC 52219 (Other service activities incidental to land transportation, n.e.c.):

Other companies registered in Ashby De La Zouch: