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Company number
13049543

CROSSFLIGHT HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
CROSSFLIGHT HOLDINGS LIMITED
Company number
13049543
Registered office
CROSSFLIGHT HOUSE SKYWAY 14 CALDER WAY, COLNBROOK, SLOUGH, SL3 0BQ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
30 November 2020
Status
Active
Age
5 years
Previous names
TIMEC 1739 LIMITED (to 17 Feb 2021)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
23 Oct 2026
Confirmation statement — last
09 Oct 2025

People with significant control

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

Crossflight Group Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/12/2021
Eleanor Jean Barnes
owns 50–75% of shares
Notified 02/03/2021
Mr Ben Morgan
holds 25–50% of voting rights
Notified 16/02/2021
Ms Suzanne Darlington
holds 25–50% of voting rights
Notified 02/03/2021
Muckle Director Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 30/11/2020

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/12/2021
Eleanor Jean Barnes
born 05/1941 · United Kingdom owns 50–75% of shares Control ended 22/12/2021 Controls 2 companies
Mr Ben Morgan
born 09/1977 · United Kingdom holds 25–50% of votes Control ended 30/06/2021 Controls 2 companies
Ms Suzanne Darlington
born 10/1965 · United Kingdom holds 25–50% of votes Control ended 30/06/2021
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 16/02/2021 Controls 389 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/12/2021 Person with significant control ceased Eleanor Jean Barnes
22/12/2021 Person with significant control added Crossflight Group Holdings Limited
30/06/2021 Person with significant control ceased Ms Suzanne Darlington
30/06/2021 Person with significant control ceased Mr Ben Morgan
02/03/2021 Person with significant control added Ms Suzanne Darlington
02/03/2021 Person with significant control added Eleanor Jean Barnes
17/02/2021 Registered name changed TIMEC 1739 LIMITED CROSSFLIGHT HOLDINGS LIMITED
16/02/2021 Person with significant control ceased Muckle Director Limited
16/02/2021 Person with significant control added Mr Ben Morgan
30/11/2020 Person with significant control added Muckle Director Limited

Documents for CROSSFLIGHT HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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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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Get this company via API

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Frequently asked questions

What is the company number of CROSSFLIGHT HOLDINGS LIMITED?
According to the official registry, the company number of CROSSFLIGHT HOLDINGS LIMITED is 13049543.
Where is CROSSFLIGHT HOLDINGS LIMITED registered?
The registered office is CROSSFLIGHT HOUSE SKYWAY 14 CALDER WAY, COLNBROOK, SLOUGH, SL3 0BQ, UNITED KINGDOM.
What is the SIC code of CROSSFLIGHT HOLDINGS LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls CROSSFLIGHT HOLDINGS LIMITED?
Crossflight Group Holdings Limited 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 CROSSFLIGHT HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About CROSSFLIGHT HOLDINGS LIMITED (13049543)

CROSSFLIGHT HOLDINGS LIMITED is a private limited company incorporated on 30 November 2020 and registered in the United Kingdom under company number 13049543. Its registered office is at CROSSFLIGHT HOUSE SKYWAY 14 CALDER WAY, COLNBROOK, SLOUGH, SL3 0BQ, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Crossflight Group Holdings Limited. 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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