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FREETOWN TERMINAL HOLDING LIMITED

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

This company is commonly known as Freetown Terminal Holding Limited. The company was founded 13 years ago and was given the registration number 07423971. The firm's registered office is in LONDON. You can find them at 7th Floor, 20 St. Andrew Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FREETOWN TERMINAL HOLDING LIMITED
Company Number:07423971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:7th Floor, 20 St. Andrew Street, London, England, EC4A 3AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thrings Llp, The Paragon, Counterslip, Bristol, England, BS1 6BX

Corporate Secretary01 January 2015Active
31-32, Quai De Dion Bouton, 92800 Puteaux, France,

Director26 October 2022Active
C/O Thrings Llp,, 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom, SN3 3LL

Director17 April 2015Active
31-32, Quai De Dion Bouton, Puteaux Cedex, France, 92811

Director29 October 2010Active
31-32, Quai De Dion Bouton, Puteaux Cedex, France, 92811

Director29 October 2010Active
Friary Court, 65 Crutched Friars, London, United Kingdom, EC3N 2AE

Corporate Secretary29 October 2010Active
Bollore Africa Logistics 31/32, Quai De Dion Bouton, France, 92811

Director29 May 2013Active
31-32, Quai De Dion Bouton, 92800, Puteaux, France,

Director26 April 2016Active
31-32, Quai De Dion Bouton, Puteaux Cedex, France, 92811

Director29 October 2010Active

People with Significant Control

Bolloré Se
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:Tour Bollore, 31-32 Quai De Dion-Bouton, Puteaux Cedex, France,
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type small.

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2023-11-09Confirmation statement

Confirmation statement with updates.

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2023-06-12Address

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

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2023-04-12Persons with significant control

Notification of a person with significant control statement.

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2023-04-12Persons with significant control

Cessation of a person with significant control.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-11-10Officers

Appoint person director company with name date.

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2022-11-09Officers

Termination director company with name termination date.

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2022-09-26Accounts

Accounts with accounts type full.

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2022-06-28Officers

Change person director company with change date.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type full.

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2020-11-24Confirmation statement

Confirmation statement with updates.

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2020-11-23Persons with significant control

Change to a person with significant control.

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2020-10-05Accounts

Accounts with accounts type full.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Accounts

Accounts with accounts type full.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-10-08Officers

Change corporate secretary company with change date.

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2018-10-04Accounts

Accounts with accounts type full.

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2018-03-12Address

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

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type full.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type full.

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