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CHAPMAN FREEBORN HOLDINGS LIMITED

Active
06860099·incorporated 2009-03-26

CHAPMAN FREEBORN HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 March 2009 at Companies House (number 06860099; OpenRegistry canonical ID GB-06860099-chapman-freeborn-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 51210 (Freight air transport), one of 936 active UK entities in that code and one of 271 active companies registered in Gatwick, West Sussex (postcode RH6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-03-26
Registered Address
3 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
SIC
51210 — Freight air transport
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

CHAPMAN FREEBORN HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Gediminas Ziemelis born 1977 resident in United Arab Emirates, Lithuanian national. Notified 2019-10-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

3 historical PSC records have ceased:

  • Mr Russi Jamshedi Batliwala born 1964 resident in Germany, German national. Notified 2016-04-06. Ceased 2019-10-11.
    • Owns 50–75% of shares
  • Mr Shahe Ouzounian born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-11.
    • Owns 25–50% of shares
  • Avia Solutions Group (Cy) Plc. Notified 2019-10-11. Ceased 2019-10-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CHAPMAN FREEBORN HOLDINGS LIMITED has previously traded as:

  • NEWINCCO 923 LIMITED (until 2009-05-27)

Similar UK companies

Other companies registered under SIC 51210 (Freight air transport):

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