FRIENDSREUNITED HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FRIENDSREUNITED HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FRIENDSREUNITED HOLDINGS LIMITED was incorporated 20 years ago on 01/08/2003 and has the registered number: 04853676. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FRIENDSREUNITED HOLDINGS LIMITED was incorporated 20 years ago on 01/08/2003 and has the registered number: 04853676. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FRIENDSREUNITED HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
185 FLEET STREET
LONDON
EC4A 2HS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SUSANNAH EVANS | Secretary | 2019-03-05 | CURRENT | ||
MR DAVID HOWARD ERIC THOMSON | Nov 1973 | British | Director | 2013-10-30 | CURRENT |
MR ROBERT PAUL DALY | Oct 1957 | British | Director | 2012-11-09 | CURRENT |
MR ROBERT DANIEL MOGFORD | May 1969 | British | Director | 2003-08-01 UNTIL 2009-05-26 | RESIGNED |
LAURA ANNE CALDER | Secretary | 2010-03-25 UNTIL 2013-06-14 | RESIGNED | ||
MRS IRENE DOUGLAS | Secretary | 2013-06-14 UNTIL 2019-03-05 | RESIGNED | ||
ROBERT DANIEL MOGFORD | May 1969 | British | Secretary | 2003-08-01 UNTIL 2005-12-06 | RESIGNED |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2005-12-06 UNTIL 2010-03-25 | RESIGNED |
THOMAS DUNCAN HETHERINGTON | Sep 1959 | British | Director | 2009-02-01 UNTIL 2009-06-25 | RESIGNED |
TIM WARD | Mar 1965 | British | Director | 2003-08-01 UNTIL 2009-01-02 | RESIGNED |
MR CHRISTIAAN RICHARD DAVID VAN DER KUYL | Aug 1969 | British | Director | 2010-03-25 UNTIL 2013-08-20 | RESIGNED |
MRS ANNELIES VAN DEN BELT | Feb 1965 | Netherlands | Director | 2013-12-02 UNTIL 2013-12-03 | RESIGNED |
MRS ANNELIES VAN DEN BELT | Feb 1965 | Netherlands | Director | 2013-12-03 UNTIL 2016-06-13 | RESIGNED |
JASON PORTER | Aug 1965 | British | Director | 2003-08-01 UNTIL 2005-12-06 | RESIGNED |
MR STEPHEN PANKHURST | Jan 1964 | British | Director | 2003-08-01 UNTIL 2005-12-06 | RESIGNED |
MICHAEL MURPHY | Jan 1965 | British | Director | 2003-08-01 UNTIL 2009-01-02 | RESIGNED |
QA NOMINEES LIMITED | Corporate Nominee Director | 2003-08-01 UNTIL 2003-08-01 | RESIGNED | ||
BENJAMIN CHARLES MCOWENWILSON | Jul 1971 | British | Director | 2007-11-30 UNTIL 2010-03-25 | RESIGNED |
CAROLYN FAIRBAIRN | Dec 1960 | British | Director | 2009-02-01 UNTIL 2010-03-25 | RESIGNED |
MR JEFFREY LAWRENCE HENRY | Jun 1961 | British | Director | 2005-12-06 UNTIL 2008-12-31 | RESIGNED |
MR MICHAEL MELVYN FEGAN | Nov 1957 | British | Director | 2005-12-06 UNTIL 2009-01-30 | RESIGNED |
MRS JENNIFER HELEN DENNING | British | Director | 2010-03-25 UNTIL 2012-11-09 | RESIGNED | |
DUNCAN CARELESS | Dec 1970 | British | Director | 2006-01-12 UNTIL 2009-01-02 | RESIGNED |
THOMAS MATTHEW BETTS | Nov 1964 | British | Director | 2005-12-06 UNTIL 2007-11-30 | RESIGNED |
THOMAS MATTHEW BETTS | Nov 1964 | British | Director | 2010-03-22 UNTIL 2010-03-25 | RESIGNED |
MR ANDREW ROBERT BAKER | Aug 1965 | British | Director | 2009-02-01 UNTIL 2010-03-25 | RESIGNED |
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2003-08-01 UNTIL 2003-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brightsolid Online Innovation Limited | 2016-04-06 | Dundee | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FriendsReunited_Holdings_ - Accounts | 2023-12-06 | 31-03-2023 | £221,655 equity |
FriendsReunited_Holdings_ - Accounts | 2022-12-01 | 31-03-2022 | £221,655 equity |
FriendsReunited_Holdings_ - Accounts | 2021-12-14 | 31-03-2021 | £221,655 equity |