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Companies House/London/Company profile

PRIMEFLIGHT CARGO UK LTD

Active
13740254·incorporated 2021-11-12

PRIMEFLIGHT CARGO UK LTD is an active UK private limited company, incorporated on 12 November 2021 at Companies House (number 13740254; OpenRegistry canonical ID GB-13740254-primeflight-cargo-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-12
Registered Address
44-45 BEAUFORT COURT, ADMIRALS WAY, LONDON, E14 9XL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Persons with significant control

PRIMEFLIGHT CARGO UK LTD has 1 person with significant control on file:

  • Primeflight Uk Ltd (England reg. 14342927). Notified 2025-01-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Ms Samantha Jane Glew As Co-Trustee Of The Business Property Legacy Fund born 1978 resident in England, British national. Notified 2021-11-12. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Spencer John Hall As Co-Trustee Of The Business Property Legacy Fund born 1973 resident in England, British national. Notified 2021-11-12. Ceased 2024-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Qubic Trustees Ltd As Co-Trustee Of The Business Property Legacy Fund (United Kingdom reg. 06890768). Notified 2021-11-12. Ceased 2024-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Samantha Powell born 1967 resident in England, British national. Notified 2024-10-08. Ceased 2025-01-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PRIMEFLIGHT CARGO UK LTD has previously traded as:

  • AIRWORLD HANDLING GROUP LIMITED (until 2025-09-09)

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