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Freshfields (holdings) Limited, EC4Y 1HS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FRESHFIELDS (HOLDINGS) LIMITED

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

This company is commonly known as Freshfields (holdings) Limited. The company was founded 20 years ago and was given the registration number 05280413. The firm's registered office is in . You can find them at 65 Fleet Street, London, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FRESHFIELDS (HOLDINGS) LIMITED
Company Number:05280413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:65 Fleet Street, London, EC4Y 1HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 Bishopsgate, London, England, EC2P 2SR

Secretary31 December 2006Active
100 Bishopsgate, London, England, EC2P 2SR

Director31 December 2006Active
100 Bishopsgate, London, England, EC2P 2SR

Director01 January 2020Active
100 Bishopsgate, London, England, EC2P 2SR

Director01 July 2023Active
65 Fleet Street, London, EC4Y 1HS

Secretary08 November 2004Active
100 Bishopsgate, London, England, EC2P 2SR

Director20 December 2019Active
100 Bishopsgate, London, England, EC2P 2SR

Director01 May 2016Active
65 Fleet Street, London, EC4Y 1HS

Director08 November 2004Active
100 Bishopsgate, London, England, EC2P 2SR

Director06 July 2018Active
65 Fleet Street, London, EC4Y 1HS

Director19 December 2013Active
65 Fleet Street, London, EC4Y 1HS

Director08 November 2004Active
65 Fleet Street, London, EC4Y 1HS

Director19 December 2013Active
65 Fleet Street, London, EC4Y 1HS

Director06 August 2018Active

People with Significant Control

Freshfields Bruckhaus Deringer Llp
Notified on:17 November 2016
Status:Active
Country of residence:England
Address:100 Bishopsgate, London, England, EC2P 2SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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