Introduction
Watch Company
W
WORLD FREIGHT HOLDINGS LTD
WORLD FREIGHT HOLDINGS LTD is an active company incorporated on 10 October 2022 with the registered office located in Grays. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WORLD FREIGHT HOLDINGS LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14408138
LTD Company
Age
3 Years
Incorporated 10 October 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Small Company
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (6 months ago)
Submitted on 29 October 2025 (6 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
Admiral House London Road Grays, RM20 3LG,
Previous Addresses
9 Queens Square Ascot Business Park Ascot SL5 9FE England
From: 10 October 2022To: 1 June 2023
16 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
New Owner
Nov 22
Notification Of A Person With Significan...
Funding Round
Nov 22
Capital Allotment Shares
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Funding Round
Jun 23
Capital Allotment Shares
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 23
Termination Director Company With Name T...
2
Funding
8
Officers
3
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BUCKLAND, James Lindsay Carnac
ActiveLondon Road, GraysRM20 3LG
Secretary
Appointed 31 May 2023
BUCKLAND, James Lindsay Carnac
London Road, GraysRM20 3LG
Secretary
31 May 2023
Active
CLARK, Andrew
ActiveLondon Road, GraysRM20 3LG
Born October 1965
Director
Appointed 01 Jun 2023
CLARK, Andrew
London Road, GraysRM20 3LG
Born October 1965
Director
01 Jun 2023
Active
HUCKLE, David Paul
ActiveLondon Road, GraysRM20 3LG
Born September 1968
Director
Appointed 31 May 2023
HUCKLE, David Paul
London Road, GraysRM20 3LG
Born September 1968
Director
31 May 2023
Active
SEABROOK, Michael Ronald
ActiveLondon Road, GraysRM20 3LG
Born April 1950
Director
Appointed 01 Jun 2023
SEABROOK, Michael Ronald
London Road, GraysRM20 3LG
Born April 1950
Director
01 Jun 2023
Active
BROGAN, Stephen Michael
ResignedQueens Square, AscotSL5 9FE
Born September 1969
Director
Appointed 10 Oct 2022
Resigned 31 May 2023
BROGAN, Stephen Michael
Queens Square, AscotSL5 9FE
Born September 1969
Director
10 Oct 2022
Resigned 31 May 2023
Resigned
BUCKLAND, James Lindsay Carnac
ResignedLondon Road, GraysRM20 3LG
Born May 1968
Director
Appointed 20 Oct 2022
Resigned 01 Jun 2023
BUCKLAND, James Lindsay Carnac
London Road, GraysRM20 3LG
Born May 1968
Director
20 Oct 2022
Resigned 01 Jun 2023
Resigned
SEABROOK, Stuart Michael
ResignedLondon Road, GraysRM20 3LG
Born August 1973
Director
Appointed 01 Jun 2023
Resigned 16 Jun 2023
SEABROOK, Stuart Michael
London Road, GraysRM20 3LG
Born August 1973
Director
01 Jun 2023
Resigned 16 Jun 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
London Road, GraysRM20 3LG
Nature of Control
Ownership of shares 50 to 75 percent
Notified 22 May 2023
Seabrook Holdings Limited
London Road, GraysRM20 3LG
Ownership of shares 50 to 75 percent
22 May 2023
Active
Mr Stephen Michael Brogan
CeasedQueens Square, AscotSL5 9FE
Born September 1969
Nature of Control
Significant influence or control
Notified 16 Nov 2022
Ceased 31 May 2023
Mr Stephen Michael Brogan
Queens Square, AscotSL5 9FE
Born September 1969
Significant influence or control
16 Nov 2022
Ceased 31 May 2023
Ceased
Ascot Capital Ltd
CeasedQueens Square, AscotSL5 9FE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2022
Ceased 16 Nov 2022
Ascot Capital Ltd
Queens Square, AscotSL5 9FE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2022
Ceased 16 Nov 2022
Ceased
Filing History
31
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 October 2025
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
30 September 2025
10 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2023
6 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2023
6 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2023
1 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2023
31 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2023
23 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 May 2023
16 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2022
16 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 November 2022