FREED HOLDINGS LIMITED
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON W1W 6XH- Active
- Private Limited Company
- Company No. 02947182
- Last Updated: 01 Mar 2024
Company Profile
FREED HOLDINGS LIMITED was incorporated on Monday, July 11, 1994 as a Private Limited Company with registered address in LONDON. FREED HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 30 years 2 months and 12 days.
| Name | FREED HOLDINGS LIMITED |
|---|---|
| Company number | 02947182 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lesley Ann Freed Nationality: British |
Dates: Monday, March 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Lesley Ann Freed Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 22, 2022
ownership of shares 25 to 50 percent
|
| Mr David Maxwell Freed Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 April |
| Next annual accounts due | 27 April 2024, (-149 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FREED HOLDINGS LIMITED | 11 Jul 1994 |