OpenRegistry
Companies House/Slough/Company profile

CROSSFLIGHT HOLDINGS LIMITED

Active
13049543·incorporated 2020-11-30

CROSSFLIGHT HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 November 2020 at Companies House (number 13049543; OpenRegistry canonical ID GB-13049543-crossflight-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 18,392 active companies registered in Slough (postcode SL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-30
Registered Address
CROSSFLIGHT HOUSE SKYWAY 14 CALDER WAY, COLNBROOK, SLOUGH, SL3 0BQ, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

Search directors of CROSSFLIGHT HOLDINGS LIMITED

Shareholders

Look up shareholders of CROSSFLIGHT HOLDINGS LIMITED

Financials

Check financials of CROSSFLIGHT HOLDINGS LIMITED

Filings

Check filing history of CROSSFLIGHT HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CROSSFLIGHT HOLDINGS LIMITED has 1 person with significant control on file:

  • Crossflight Group Holdings Limited (England reg. 13650810). Notified 2021-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Muckle Director Limited (United Kingdom reg. 5276020). Notified 2020-11-30. Ceased 2021-02-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Suzanne Darlington born 1965 resident in United Kingdom, British national. Notified 2021-03-02. Ceased 2021-06-30.
    • Holds 25–50% of voting rights
  • Mr Ben Morgan born 1977 resident in United Kingdom, British national. Notified 2021-02-16. Ceased 2021-06-30.
    • Holds 25–50% of voting rights
  • Eleanor Jean Barnes born 1941 resident in United Kingdom, British national. Notified 2021-03-02. Ceased 2021-12-22.
    • Owns 50–75% of shares
  • (unnamed). Notified 2021-06-30. Ceased 2021-12-22.

Previous names

CROSSFLIGHT HOLDINGS LIMITED has previously traded as:

  • TIMEC 1739 LIMITED (until 2021-02-17)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Slough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13049543.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.