FREEDOM FINANCE HOLDINGS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

FREEDOM FINANCE HOLDINGS LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
FREEDOM FINANCE HOLDINGS LIMITED was incorporated 10 years ago on 10/06/2009 and has the registered number: 06930231. The accounts status is SMALL and accounts are next due on 31/01/2021.

FREEDOM FINANCE HOLDINGS LIMITED - MANCHESTER

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019 31/01/2021

Registered Office

ATLANTIC HOUSE ATLAS BUSINESS PARK
MANCHESTER
M22 5PR

This Company Originates in : United Kingdom
Previous trading names include:
MONEIO HOLDINGS LIMITED (until 27/11/2013)
HALLCO 1709 LIMITED (until 23/09/2009)

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/06/2016 08/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN EDWARD BRODIE Jul 1965 British Director 2016-05-16 CURRENT
MR ANDREW WAYNE FISHER Jun 1984 British Director 2016-09-01 CURRENT
MR MARK WAINWRIGHT Sep 1977 British Director 2014-08-01 CURRENT
Halliwells Directors Limited Director 2009-06-10 UNTIL 2009-10-05 RESIGNED
MR JOHN MCDONALD GREEN-ARMYTAGE Jun 1945 British Director 2009-10-05 UNTIL 2014-08-01 RESIGNED
MRS NICOLA JANE GEORGIOU Aug 1972 British Director 2014-08-01 UNTIL 2016-05-31 RESIGNED
MR ANDREW MARK CHADWICK Aug 1967 British Director 2009-10-05 UNTIL 2014-08-01 RESIGNED
MR MARK HALLIWELL Oct 1961 British Director 2009-06-10 UNTIL 2009-10-05 RESIGNED
DAVID WAYNE ZALAZNICK Apr 1954 American Director 2009-10-05 UNTIL 2014-08-01 RESIGNED
MR ANTHONY JOHN MACHIN Aug 1966 English Director 2009-10-05 UNTIL 2011-03-31 RESIGNED
MR RUPERT GEORGE WEBB Nov 1957 United Kingdom Director 2009-10-05 UNTIL 2014-08-01 RESIGNED
MR JAMES WILLIAM SCOTT Mar 1973 British Director 2014-08-01 UNTIL 2018-10-26 RESIGNED
MRS ISABELLE MARIE-CLARE WEBB Feb 1965 British Director 2013-03-25 UNTIL 2014-08-01 RESIGNED
MR JOHN RODEN PLIMMER Jan 1958 New Zealander Director 2009-10-05 UNTIL 2014-08-01 RESIGNED
MR MIGUEL FERNANDO RUEDA Jul 1967 Spanish Director 2011-07-01 UNTIL 2014-08-01 RESIGNED
ANDREW MARK CHADWICK Secretary 2009-10-05 UNTIL 2014-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Freedom Acquisitions Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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