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Company number
06860099

CHAPMAN FREEBORN HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CHAPMAN FREEBORN HOLDINGS LIMITED
Company number
06860099
Registered office
3 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA · 120 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 March 2009
Status
Active
Age
17 years
Previous names
NEWINCCO 923 LIMITED (to 27 May 2009)
Nature of business (SIC)
51210 — Freight air transport
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
20 Jan 2027
Confirmation statement — last
06 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Avia Solutions Group (Cy) Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/10/2019
Mr Gediminas Ziemelis
owns 50–75% of shares · holds 50–75% of voting rights
Notified 11/10/2019
Mr Russi Jamshedi Batliwala
owns 50–75% of shares
Notified 06/04/2016
Mr Shahe Ouzounian
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Gediminas Ziemelis
born 04/1977 · United Arab Emirates owns 50–75% of shares · holds 50–75% of votes Notified 11/10/2019 Controls 6 companies
Avia Solutions Group (Cy) Plc name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/10/2019
Mr Russi Jamshedi Batliwala
born 02/1964 · Germany owns 50–75% of shares Control ended 11/10/2019
Mr Shahe Ouzounian
born 12/1970 · England owns 25–50% of shares Control ended 11/10/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/10/2019 Person with significant control ceased Mr Shahe Ouzounian
11/10/2019 Person with significant control ceased Mr Russi Jamshedi Batliwala
11/10/2019 Person with significant control ceased Avia Solutions Group (Cy) Plc
11/10/2019 Person with significant control added Mr Gediminas Ziemelis
11/10/2019 Person with significant control added Avia Solutions Group (Cy) Plc
06/04/2016 Person with significant control added Mr Shahe Ouzounian
06/04/2016 Person with significant control added Mr Russi Jamshedi Batliwala
27/05/2009 Registered name changed NEWINCCO 923 LIMITED CHAPMAN FREEBORN HOLDINGS LIMITED

Documents for CHAPMAN FREEBORN HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of CHAPMAN FREEBORN HOLDINGS LIMITED?
According to the official registry, the company number of CHAPMAN FREEBORN HOLDINGS LIMITED is 06860099.
Where is CHAPMAN FREEBORN HOLDINGS LIMITED registered?
The registered office is 3 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA.
What is the SIC code of CHAPMAN FREEBORN HOLDINGS LIMITED?
The nature of business is recorded under SIC code 51210 — Freight air transport.
Who controls CHAPMAN FREEBORN HOLDINGS LIMITED?
Avia Solutions Group (Cy) Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CHAPMAN FREEBORN HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CHAPMAN FREEBORN HOLDINGS LIMITED (06860099)

CHAPMAN FREEBORN HOLDINGS LIMITED is a private limited company incorporated on 26 March 2009 and registered in the United Kingdom under company number 06860099. Its registered office is at 3 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA. The recorded nature of business is freight air transport (SIC 51210). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Avia Solutions Group (Cy) Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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