This company is commonly known as Freed Holdings Limited. The company was founded 29 years ago and was given the registration number 02947182. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 41100 - Development of building projects.
Name | : | FREED HOLDINGS LIMITED |
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Company Number | : | 02947182 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 July 1994 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 64 New Cavendish Street, London, W1G 8TB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7, Whiteladies Road, Clifton, Bristol, BS8 1NN | Secretary | 11 July 1994 | Active |
7 Whiteladies Road, Clifton, Bristol, BS8 1NN | Director | 11 July 1994 | Active |
7, Whiteladies Road, Clifton, BS8 1NN | Director | 27 July 1995 | Active |
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | 01 November 2015 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 09 July 1994 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 09 July 1994 | Active |
Lesley Ann Freed | ||
Notified on | : | 06 March 2023 |
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Status | : | Active |
Date of birth | : | December 1951 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 101, New Cavendish Street, London, United Kingdom, W1W 6XH |
Nature of control | : |
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Mrs Lesley Ann Freed | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1951 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 7, Whiteladies Road, Bristol, England, BS8 1NN |
Nature of control | : |
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Mr David Maxwell Freed | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 7, Whiteladies Road, Bristol, England, BS8 1NN |
Nature of control | : |
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Date | Category | Description | |
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2024-03-07 | Accounts | Accounts with accounts type group. | Download |
2024-03-06 | Officers | Change person director company with change date. | Download |
2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
2023-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-21 | Persons with significant control | Notification of a person with significant control. | Download |
2023-03-21 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-20 | Capital | Capital allotment shares. | Download |
2022-04-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-04-19 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-09 | Resolution | Resolution. | Download |
2021-12-10 | Accounts | Accounts with accounts type dormant. | Download |
2021-11-23 | Incorporation | Memorandum articles. | Download |
2021-11-23 | Resolution | Resolution. | Download |
2021-11-23 | Change of constitution | Statement of companys objects. | Download |
2021-11-22 | Capital | Capital variation of rights attached to shares. | Download |
2021-11-22 | Capital | Capital name of class of shares. | Download |
2021-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-29 | Accounts | Accounts with accounts type dormant. | Download |
2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-18 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-25 | Accounts | Accounts with accounts type dormant. | Download |
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