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FREED HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:FREED HOLDINGS LIMITED
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:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:64 New Cavendish Street, London, W1G 8TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Whiteladies Road, Clifton, Bristol, BS8 1NN

Secretary11 July 1994Active
7 Whiteladies Road, Clifton, Bristol, BS8 1NN

Director11 July 1994Active
7, Whiteladies Road, Clifton, BS8 1NN

Director27 July 1995Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director01 November 2015Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 July 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 July 1994Active

People with Significant Control

Lesley Ann Freed
Notified on:06 March 2023
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lesley Ann Freed
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:England
Address:7, Whiteladies Road, Bristol, England, BS8 1NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Maxwell Freed
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:7, Whiteladies Road, Bristol, England, BS8 1NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts with accounts type group.

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2024-03-06Officers

Change person director company with change date.

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2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-04-03Address

Change registered office address company with date old address new address.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2023-03-21Persons with significant control

Notification of a person with significant control.

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2023-03-21Persons with significant control

Change to a person with significant control.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-04-20Capital

Capital allotment shares.

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2022-04-19Persons with significant control

Cessation of a person with significant control.

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2022-04-19Persons with significant control

Change to a person with significant control.

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2022-04-09Resolution

Resolution.

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2021-12-10Accounts

Accounts with accounts type dormant.

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2021-11-23Incorporation

Memorandum articles.

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2021-11-23Resolution

Resolution.

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2021-11-23Change of constitution

Statement of companys objects.

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2021-11-22Capital

Capital variation of rights attached to shares.

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2021-11-22Capital

Capital name of class of shares.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type dormant.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type dormant.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type dormant.

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