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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYDNEY FREED (HOLDINGS) LONDON ENGLAND Active SMALL 41100 - Development of building projects
DAPAUL SECURITIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
GENDYKE PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
HOWSMOOR DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
VENTURELINE LIMITED LONDON UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
THE SERVICED APARTMENT COMPANY LIMITED BRISTOL ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
MERCHANT CITY PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MERCHANT CITY DEVELOPMENTS LIMITED LONDON Dissolved... MICRO ENTITY 41100 - Development of building projects
SFH (WATERTON) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
WENTWORTH PLACE (CAMBERLEY) RESIDENTS COMPANY LIMITED FARNBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
SPENS HOUSE LIMITED BRISTOL Active FULL 68209 - Other letting and operating of own or leased real estate
FOLLY FARM CENTRE LIMITED BRISTOL ENGLAND Active FULL 55900 - Other accommodation
235 LADBROKE GROVE MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SACO GROUP HOLDINGS LIMITED BRISTOL Active FULL 64209 - Activities of other holding companies n.e.c.
APARTHOTEL CANNON STREET LIMITED BRISTOL Active FULL 68209 - Other letting and operating of own or leased real estate
MERCHANT CITY HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
JEPFORD LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
FARN PROPERTY LLP LONDON ENGLAND Active -... TOTAL EXEMPTION FULL None Supplied
DERBY MILLHOUSE LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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

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