FREEMANS GRATTAN HOLDINGS LIMITED
Overview
| Company Name | FREEMANS GRATTAN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03781251 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FREEMANS GRATTAN HOLDINGS LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FREEMANS GRATTAN HOLDINGS LIMITED located?
| Registered Office Address | 66-70 Vicar Lane Little Germany BD99 2XG Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FREEMANS GRATTAN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OTTO VERSAND (UK) LIMITED | Jul 22, 1999 | Jul 22, 1999 |
| EXCEPTSCOPE SERVICES LIMITED | Jun 02, 1999 | Jun 02, 1999 |
What are the latest accounts for FREEMANS GRATTAN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 02, 2024 |
What is the status of the latest confirmation statement for FREEMANS GRATTAN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for FREEMANS GRATTAN HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Feb 02, 2026
| 3 pages | SH01 | ||
Confirmation statement made on Jun 02, 2025 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 17, 2024
| 3 pages | SH01 | ||
Full accounts made up to Mar 02, 2024 | 20 pages | AA | ||
Confirmation statement made on Jun 02, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Ben Scott as a secretary on May 09, 2024 | 2 pages | AP03 | ||
Termination of appointment of James Daniel Greenwood as a secretary on May 09, 2024 | 1 pages | TM02 | ||
Statement of capital following an allotment of shares on Mar 12, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 16, 2023
| 3 pages | SH01 | ||
Appointment of Mr Kai Havekost as a director on Sep 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Peter Axel Krohn as a director on Sep 13, 2023 | 1 pages | TM01 | ||
Full accounts made up to Feb 25, 2023 | 19 pages | AA | ||
Confirmation statement made on Jun 02, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 13, 2023
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 06, 2023
| 4 pages | SH01 | ||
Full accounts made up to Feb 26, 2022 | 20 pages | AA | ||
Statement of capital following an allotment of shares on Jul 29, 2022
| 4 pages | SH01 | ||
Confirmation statement made on Jun 02, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 16, 2021
| 4 pages | SH01 | ||
Appointment of Mr Steven Owen Cook as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Full accounts made up to Feb 27, 2021 | 21 pages | AA | ||
Confirmation statement made on Jun 02, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of John Hinchcliffe as a director on Dec 31, 2020 | 1 pages | TM01 | ||
legacy | 5 pages | SH20 | ||
Statement of capital on Dec 17, 2020
| 3 pages | SH19 | ||
Who are the officers of FREEMANS GRATTAN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Ben | Secretary | Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire | 323001110001 | |||||||
| BUCHER RODRIGUEZ, Sergio | Director | Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire | Germany | Spanish | 267360100001 | |||||
| COOK, Steven Owen | Director | Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire | England | Canadian | 288260430001 | |||||
| FUCHSHOFEN, Markus | Director | Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire | Germany | German | 250178520001 | |||||
| HAVEKOST, Kai | Director | Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire | Germany | German | 313701000001 | |||||
| HORNBY, Richard John | Director | Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire | England | British | 276382520001 | |||||
| STEER, Ann | Director | Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire | England | British | 117544430001 | |||||
| GREENWOOD, James Daniel | Secretary | Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire | 271676780001 | |||||||
| LORD, Andrew James | Secretary | Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire | British | 150202910001 | ||||||
| AQUIS SECRETARIES LIMITED | Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 73062690001 | |||||||
| SIMMLAW SERVICES LIMITED | Secretary | C/O Simmons & Simmons Citypoint One Ropemaker Street EC2Y 9SS London | 79439640001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ACKERMANN, Marcus, Dr. | Director | Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire | Germany | German | 265043980002 | |||||
| CRUSEMANN, Michael Edmund | Director | Wandsbeker Strasse 3-7 FOREIGN Hamburg 22172 Germany | German | 64631360001 | ||||||
| DERI, Robert George | Director | The Old Vicarage, Main Street Boynton YO16 4XJ Bridlington North Humberside | United Kingdom | British | 118451020001 | |||||
| EBINGER, Andrea Sibylle | Director | Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire | Germany | German | 175074090001 | |||||
| GELSDORF, Peter | Director | Wandsbeker Strasse 3-7 FOREIGN Hamburg 22179 Germany | German | 103760750001 | ||||||
| HANCOX, Michael John | Director | Otto House Ingleby Road BD99 2XG Bradford West Yorkshire | British | 109509510002 | ||||||
| HAWKER, Michael Leslie | Director | Monkshorn East Boldre SO42 7WT Brockenhurst Hampshire | United Kingdom | British | 114261580001 | |||||
| HELLER, Michael, Dr | Director | Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire | Germany | German | 205916470001 | |||||
| HINCHCLIFFE, John | Director | Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire | England | British | 69021080003 | |||||
| HOMANN, Timm, Dr | Director | Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire | Germany | German | 173332900001 | |||||
| KROHN, Peter Axel, Mr. | Director | Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire | Germany | German | 265044590001 | |||||
| MOORE, Neill Lewis Mcdonald | Director | Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire | United Kingdom | British | 132572710002 | |||||
| NIJHOF, Paul Wilhelmus | Director | Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire | Netherlands | Netherlands | 188635790001 | |||||
| OPELT, Marc Erich Bernd Wolfgang, Mr. | Director | Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire | Germany | German | 265045620001 | |||||
| OPELT, Marc Erich Bernd Wolfgang | Director | Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire | Germany | German | 189273830001 | |||||
| PERCIVAL, Ian Campbell | Director | 5 The Green KT17 3JP Epsom Surrey | England | British | 96844850001 | |||||
| RIETZ, Gert | Director | Wandsbeker Strasse 3-7 FOREIGN Hamburg 22172 Germany | German | 64631300002 | ||||||
| SCHRADER, Hans-Otto | Director | Wandsbeker Strasse 3-7 FOREIGN Hamburg D-22172 Germany | Germany | German | 66037130001 | |||||
| SCHULTE LAGGENBECK, Jurgen | Director | Wandsbker Strasse 3-7 FOREIGN 22172 Hamburg Germany Germany | German | 108547210001 | ||||||
| TULLENERS, Jakob Jacobus Koert | Director | BD99 2XG Bradford Ingleby Road West Yorkshire | United Kingdom | Netherlands | 136410640001 | |||||
| WEST, Christopher | Director | 30 Carr Road Calverley LS28 5RH Leeds | United Kingdom | British | 69417370002 | |||||
| ZIMMERMANN, Winfried Christian Reinhold, Dr | Director | Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire | Germany | German | 160071310001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for FREEMANS GRATTAN HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0