FRAEDOM HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FRAEDOM HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FRAEDOM HOLDINGS LIMITED was incorporated 19 years ago on 16/11/2004 and has the registered number: 05288455. The accounts status is FULL.
FRAEDOM HOLDINGS LIMITED was incorporated 19 years ago on 16/11/2004 and has the registered number: 05288455. The accounts status is FULL.
FRAEDOM 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 |
---|---|---|
30 / 9 | 30/09/2021 |
Registered Office
1 SHELDON SQUARE
LONDON
W2 6TT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FRÆDOM HOLDINGS LIMITED (until 15/06/2015)
FRÆDOM HOLDINGS LIMITED (until 15/06/2015)
SPENDVISION HOLDINGS LIMITED (until 25/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2022 | 29/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT PHILIP LIVINGSTON | Mar 1974 | American | Director | 2019-10-10 | CURRENT |
MS. PRINI PATEL PITHOUSE | Secretary | 2018-09-26 | CURRENT | ||
SHARON JULIE DEAN | Jun 1971 | British | Director | 2019-10-10 | CURRENT |
MR ROBERT HENRY KIRBY | Feb 1955 | Australian | Director | 2004-11-16 UNTIL 2011-04-15 | RESIGNED |
MR NICHOLAS BUCKSEY | Secretary | 2018-03-07 UNTIL 2018-09-26 | RESIGNED | ||
MR JOSE MANUEL SOUTO | May 1967 | American | Director | 2018-03-07 UNTIL 2019-10-10 | RESIGNED |
JULIAN ALEX STEADMAN | Jul 1953 | British | Director | 2008-04-01 UNTIL 2012-01-25 | RESIGNED |
MS CHARLOTTE MARY HOGG | Aug 1970 | British | Director | 2018-03-07 UNTIL 2019-10-10 | RESIGNED |
KEITH JOHN BURGESS | Jul 1954 | British | Secretary | 2004-12-22 UNTIL 2018-03-05 | RESIGNED |
MR SIMON RAYMER | Mar 1976 | New Zealander | Director | 2012-01-25 UNTIL 2018-03-07 | RESIGNED |
MR DAVID JOHN CHEGWIDDEN RADCLIFFE | Mar 1953 | British | Director | 2012-01-25 UNTIL 2018-03-05 | RESIGNED |
FRANCIS TILSLEY | Apr 1956 | Australian | Director | 2004-11-18 UNTIL 2004-12-22 | RESIGNED |
SHANE DOUGLAS BRUHNS | Aug 1966 | New Zealand | Director | 2004-12-22 UNTIL 2014-12-31 | RESIGNED |
MR KYLE FERGUSON | Aug 1973 | Australian | Director | 2015-06-19 UNTIL 2018-03-07 | RESIGNED |
MR WILLIAM FRANCIS BRINDLE | Aug 1961 | British | Director | 2004-12-22 UNTIL 2008-04-01 | RESIGNED |
MR WILLIAM FRANCIS BRINDLE | Aug 1961 | British | Director | 2012-01-25 UNTIL 2018-03-05 | RESIGNED |
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2004-11-16 UNTIL 2004-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Visa International Holdings Limited | 2018-03-07 | London | Ownership of shares 75 to 100 percent | |
Hogg Robinson Plc | 2016-04-06 - 2018-03-07 | Basingstoke Hampshire | Ownership of shares 75 to 100 percent |