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FREEMAN ASIAN HOLDING LTD

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

This company is commonly known as Freeman Asian Holding Ltd. The company was founded 7 years ago and was given the registration number 10425635. The firm's registered office is in LONDON. You can find them at Citypoint, Duane Morris, 16th Floor, One Ropemaker Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FREEMAN ASIAN HOLDING LTD
Company Number:10425635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Citypoint, Duane Morris, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rase Centre, Stoneleigh Park, Unit 60, 6th Street, Kenilworth, England, CV8 2LG

Secretary13 February 2020Active
Unit Dc5 Prologis Park, Imperial Road, Coventry, United Kingdom, CV8 3EA

Director01 July 2019Active
1600 Viceroy, Suite 100, Dallas, United States, 75235

Secretary13 October 2016Active
1600 Viceroy, Suite 100, Dallas, United States, 75235

Director13 October 2016Active

People with Significant Control

The Freeman Company, Llc
Notified on:24 September 2020
Status:Active
Country of residence:United States
Address:1600, Viceroy, Dallas, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-07-19Address

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

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2023-07-18Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-07-13Address

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

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2022-07-12Accounts

Accounts with accounts type total exemption full.

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2022-06-24Persons with significant control

Notification of a person with significant control.

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2022-06-24Persons with significant control

Withdrawal of a person with significant control statement.

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2022-06-07Address

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

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2022-01-05Gazette

Gazette filings brought up to date.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Gazette

Gazette notice compulsory.

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2021-10-19Address

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

Download
2021-09-15Address

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

Download
2021-07-26Accounts

Accounts with accounts type total exemption full.

Download
2021-06-21Address

Change sail address company with new address.

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2021-06-18Address

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

Download
2021-03-24Gazette

Gazette filings brought up to date.

Download
2021-03-23Confirmation statement

Confirmation statement with updates.

Download
2021-01-26Gazette

Gazette notice compulsory.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

Download
2020-09-24Capital

Capital allotment shares.

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2020-02-21Officers

Appoint person secretary company with name date.

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2020-02-21Officers

Termination secretary company with name termination date.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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