Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Rich Forwarding Limited
- Incorporated
- 27 November 2009 (16 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor168 Shoreditch High StreetLondonE1 6RA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2026
British
Born March 1988 (38)
Director · Appointed 6 August 2026
American
Born July 1972 (54)
Director · Appointed 24 May 2024
British
Born July 1983 (43)
Officer history (12 former)
27 October 2026
19 August 2026
6 August 2026
1 August 2025
Resigned Arora, Sanjay as Director
27 February 2025
27 February 2025
24 May 2024
24 May 2024
24 May 2024
24 May 2024
1 November 2021
1 November 2021
1 November 2021
Appointed Arora, Sanjay as Director
7 December 2020
4 November 2019
4 November 2019
4 November 2019
4 November 2019
21 July 2018
Resigned Bianco Jr, Robert Leo as Director
21 July 2015
Appointed Bianco Jr, Robert Leo as Director
31 March 2015
11 July 2012
19 June 2012
31 August 2010
27 November 2009
27 November 2009
27 November 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11480321
Holdings 7
Companies where Rich Forwarding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 July 2018
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Zeppelin UK Buyer Ltd Owns 75–100% of shares
The Rock-It Cargo Company UK Holdings Limited Owns 75–100% of shares
Rich Forwarding Limited This company Owns 75–100% of shares
Filings 81
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Change of details for a person with significant control | |||
| 27 October 2026 | Appointment of a director | |||
| 20 August 2026 | Termination of appointment of a director | |||
| 18 August 2026 | Appointment of a director | |||
| 6 March 2026 | Confirmation statement with updates | 5 February 2026 |
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