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 - LONDON

This company is listed in the following categories:
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)
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

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