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CROSSFLIGHT GROUP HOLDINGS LIMITED

Active
13650810·incorporated 2021-09-29

CROSSFLIGHT GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 September 2021 at Companies House (number 13650810; OpenRegistry canonical ID GB-13650810-crossflight-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 18,448 active companies registered in Slough (postcode SL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-29
Registered Address
CROSSFLIGHT HOUSE SKYWAY 14, CALDER WAY, COLNBROOK, SLOUGH, SL3 0BQ, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-28. Next confirmation statement due 2026-10-12.

Mortgages and charges

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

Persons with significant control

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

  • Amworld Uk Limited (England reg. 01974849). Notified 2026-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Eleanor Jean Barnes born 1941 resident in United Kingdom, British national. Notified 2021-12-22. Ceased 2026-04-04.
    • Owns 50–75% of shares
  • Muckle Director Limited (United Kingdom reg. 5276020). Notified 2021-09-29. Ceased 2021-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Ben Morgan born 1977 resident in United Kingdom, British national. Notified 2021-10-28. Ceased 2021-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

CROSSFLIGHT GROUP HOLDINGS LIMITED has previously traded as:

  • TIMEC 1785 LIMITED (until 2021-10-29)

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