LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 7
- Officers
- 20
- Beneficial owners
- 4
- Same address
- 3
- UBO hops
- 7
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1994-01-17
- Legal form
- ltd
- Activity
- 50200, 51210, 52241, 52242
- Registered office
- Plot 5 Wilders Way, East Midlands Gateway, Derby, DE74 2BB, United Kingdom
Low
Risk
SENATOR INTERNATIONAL FREIGHT FORWARDING LIMITED is a ltd registered in GB, incorporated 1994-01-17 (active).
/03
Ownership & control
Owners / controllers
- SENATOR INTERNATIONAL FREIGHT FORWARDING LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS3 companies
3 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 02888355
- Status
- active
- Type
- ltd
- Incorporated
- 1994-01-17
- Registered office
- Plot 5 Wilders Way, East Midlands Gateway, Derby, DE74 2BB, United Kingdom
- SIC
- 50200, 51210, 52241, 52242
Officers · 1 active
- DESHMUKH, Nishat Neelaydirector · Indian · appt 2022-09-01
- BANNISTER, Michael Thomas(resigned)secretary · British · appt 1994-03-11
- CRAWFORD, Danielle(resigned)secretary · appt 2022-08-25
- EDWARDS, Colin Henry(resigned)secretary · British · appt 1998-04-01
- FERNYHOUGH, Malcolm(resigned)secretary · appt 2020-01-01
- TURNER, Tyrene Ellen(resigned)secretary · British · appt 2002-01-25
- HALCO SECRETARIES LIMITED(resigned)corporate secretary · appt 1994-01-17
- BANNISTER, Michael Thomas(resigned)director · British · appt 1994-03-11
- BLADES, Martin George(resigned)director · British · appt 1994-10-20
- JEFFREYS, Gary Stephen(resigned)director · British · appt 2022-09-01
- KIRSCHBAUM, Julia Alexandra(resigned)director · German · appt 2014-04-30
- KIRSCHBAUM, Philipp Christian(resigned)director · German · appt 2014-04-30
Beneficial owners · PSC · 1 current
- ■A P Møller-Mærsk A/S75–100% sharescorporate PSC · Denmark · since 2022-09-01 · trace owners →
- ●Miss Julia Alexandra Kirschbaum25–50% sharesindividual PSC · Usa · ceased 2022-06-02
- ●Mr Tim Oliver Kirschbaum25–50% sharesindividual PSC · Germany · ceased 2022-06-02
- ●Mr Philipp Christian Kirschbaum25–50% sharesindividual PSC · Usa · ceased 2022-05-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-14
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on SENATOR INTERNATIONAL FREIGHT FORWARDING LIMITED. Notes are community-contributed leads, not verified facts.
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