Crossflight Holdings Limited

Active13049543 Private limited company
Incorporated
30 November 2020 (5 years)
Previously known as
Timec 1739 Limited (until 17 February 2021)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Crossflight House Skyway 14 Calder Way
Colnbrook
Slough
SL3 0BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2026
Also at Crossflight Limited, Amworld Holdings Limited, Amworld UK Limited · more companies
English
Born July 1971 (55)
Director · Appointed 4 April 2026
Also at Crossflight Limited, Amworld Holdings Limited, Amworld UK Limited · more companies
British
Born February 1973 (53)
Director · Appointed 4 April 2026
Also at Amworld Holdings Limited, Amworld UK Limited, Crossflight Group Holdings Limited · more companies
British
Born July 1968 (58)
Officer history (9 former)
4 April 2026
Appointed Bolton, Ian as Director
4 April 2026
Appointed Catchpool, Alan as Director
4 April 2026
Appointed Walker, Justin Saul as Director
4 April 2026
Resigned Morgan, Ben as Director
4 April 2026
Resigned Darlington, Steven as Director
4 April 2026
Resigned Darlington, Suzanne as Director
4 April 2026
Resigned Morgan, Gemma Louise as Director
4 April 2026
Resigned Barnes, Eleanor Jean as Director
22 December 2021
Resigned Stoughton, Richard Milne as Director
22 December 2021
Resigned Stoughton, Phiona Rosemary as Director
22 December 2021
Appointed Morgan, Gemma Louise as Director
22 December 2021
Appointed Darlington, Steven as Director
2 March 2021
Appointed Stoughton, Richard Milne as Director
2 March 2021
Appointed Barnes, Eleanor Jean as Director
2 March 2021
Appointed Stoughton, Phiona Rosemary as Director
2 March 2021
Appointed Darlington, Suzanne as Director
16 February 2021
Appointed Morgan, Ben as Director
16 February 2021
Resigned Muckle Secretary Limited as Corporate Secretary
16 February 2021
Resigned Davison, Andrew John as Director
30 November 2020
Appointed Muckle Secretary Limited as Corporate Secretary
30 November 2020
Appointed Davison, Andrew John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13650810

Holdings 1

Companies where Crossflight Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
22 December 2021
Ceased Eleanor Jean Barnes — Owns 50–75% of shares
30 June 2021
Ceased Suzanne Darlington — Holds 25–50% of voting rights
30 June 2021
Ceased Ben Morgan — Holds 25–50% of voting rights
16 February 2021
Ceased Muckle Director Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Crossflight Limited

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