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FREIGHT INVESTOR (HOLDINGS) LIMITED (08443420)

FREIGHT INVESTOR (HOLDINGS) LIMITED (08443420) is an active UK company. incorporated on 13 March 2013. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. FREIGHT INVESTOR (HOLDINGS) LIMITED has been registered for 13 years. Current directors include BANASZKIEWICZ, John William, BANASZKIEWICZ, Tracy.

Company Number
08443420
Status
active
Type
ltd
Incorporated
13 March 2013
Age
13 years
Address
80 Cannon Street, London, EC4N 6HL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
BANASZKIEWICZ, John William, BANASZKIEWICZ, Tracy
SIC Codes
64205

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Introduction
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FREIGHT INVESTOR (HOLDINGS) LIMITED

FREIGHT INVESTOR (HOLDINGS) LIMITED is an active company incorporated on 13 March 2013 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. FREIGHT INVESTOR (HOLDINGS) LIMITED was registered 13 years ago.(SIC: 64205)

Status

active

Active since 13 years ago

Company No

08443420

LTD Company

Age

13 Years

Incorporated 13 March 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 days overdue

Last Filed

Made up to 13 March 2025 (1 year ago)
Submitted on 17 March 2025 (1 year ago)

Next Due

Due by 27 March 2026
For period ending 13 March 2026
Contact
Address

80 Cannon Street London, EC4N 6HL,

Timeline

3 key events • 2013 - 2020

Funding Officers Ownership
Company Founded
Mar 13
Funding Round
May 13
Director Joined
Aug 20
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

BANASZKIEWICZ, John William

Active
Cannon Street, LondonEC4N 6HL
Born December 1962
Director
Appointed 13 Mar 2013

BANASZKIEWICZ, Tracy

Active
Cannon Street, LondonEC4N 6HL
Born March 1967
Director
Appointed 11 Jun 2020

Persons with significant control

1

Mr John William Banaszkiewicz

Active
Cannon Street, LondonEC4N 6HL
Born December 1962

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

31

Change To A Person With Significant Control
19 March 2026
PSC04Change of PSC Details
Accounts With Accounts Type Group
2 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
5 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
30 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
2 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
7 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
28 September 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 August 2020
AP01Appointment of Director
Confirmation Statement With No Updates
17 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
24 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
2 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
26 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
26 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
13 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2016
AR01AR01
Accounts With Accounts Type Group
15 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2015
AR01AR01
Accounts With Accounts Type Group
9 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 May 2014
AR01AR01
Change Account Reference Date Company Previous Shortened
5 February 2014
AA01Change of Accounting Reference Date
Memorandum Articles
16 May 2013
MEM/ARTSMEM/ARTS
Resolution
16 May 2013
RESOLUTIONSResolutions
Capital Allotment Shares
16 May 2013
SH01Allotment of Shares
Incorporation Company
13 March 2013
NEWINCIncorporation