FREYA INVESTMENT HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

FREYA INVESTMENT HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FREYA INVESTMENT HOLDING LIMITED was incorporated 4 years ago on 11/05/2020 and has the registered number: 12595496. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

FREYA INVESTMENT HOLDING LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

18 ST. CROSS STREET
LONDON
EC1N 8UN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR FRIEDRICH TRAUTWEIN Aug 1964 German Director 2021-11-06 CURRENT
MR STEWART ROLAND HUSSEY Feb 1958 British Director 2020-05-11 UNTIL 2021-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mach Holding Gmbh 2021-11-02 Koeln   Ownership of shares 75 to 100 percent
Kuldar Corporate Development Limited 2020-05-11 - 2021-11-02 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-02-20 31-05-2023 £1,871 equity
Accounts Submission 2023-02-22 31-05-2022 £1,008 equity
Accounts Submission 2022-02-01 31-05-2021 £12 equity

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