FREED HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FREED HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FREED HOLDINGS LIMITED was incorporated 29 years ago on 11/07/1994 and has the registered number: 02947182. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/04/2024.
FREED HOLDINGS LIMITED was incorporated 29 years ago on 11/07/1994 and has the registered number: 02947182. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/04/2024.
FREED HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 4 | 30/04/2022 | 27/04/2024 |
Registered Office
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MAX FREED | Jun 1984 | British | Director | 2015-11-01 | CURRENT |
MRS LESLEY ANN FREED | Dec 1951 | British | Director | 1995-07-27 | CURRENT |
MR DAVID MAXWELL FREED | Mar 1954 | British | Director | 1994-07-11 | CURRENT |
MRS LESLEY ANN FREED | Dec 1951 | British | Secretary | 1994-07-11 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-07-09 UNTIL 1994-07-11 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-07-09 UNTIL 1994-07-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lesley Ann Freed | 2023-03-06 | 12/1951 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Lesley Ann Freed | 2016-04-06 - 2022-03-22 | 12/1951 | Bristol | Ownership of shares 25 to 50 percent |
Mr David Maxwell Freed | 2016-04-06 | 3/1954 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-03-08 | 30-04-2023 | 2,862,674 equity |
ACCOUNTS - Final Accounts preparation | 2023-01-26 | 30-04-2022 | 2,891,880 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-11 | 30-04-2021 | 116,909 equity |
ACCOUNTS - Final Accounts preparation | 2021-03-30 | 30-04-2020 | 116,909 equity |
ACCOUNTS - Final Accounts preparation | 2018-01-26 | 30-04-2017 | 116,909 equity |