FREILACKE UK LIMITED
Overview
| Company Name | FREILACKE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05873731 |
| 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 FREILACKE UK LIMITED?
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FREILACKE UK LIMITED located?
| Registered Office Address | c/o J W HINKS 19 Highfield Road Edgbaston B15 3BH Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FREILACKE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIMCO 2520 LIMITED | Jul 12, 2006 | Jul 12, 2006 |
What are the latest accounts for FREILACKE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FREILACKE UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for FREILACKE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 36 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 31 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 31 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 29 pages | AA | ||||||||||
Appointment of Mr Martin Hellmann as a director on Dec 31, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Ashford as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 27 pages | AA | ||||||||||
Annual return made up to Jul 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | AA | |||||||||||
Annual return made up to Jul 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of FREILACKE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREI, Rainer, Dr | Director | Moltkestrasse 12 Donaueschingen D-78166 Germany | Germany | German | Accountant | 115706970001 | ||||
| HELLMANN, Martin | Director | Highfield Road Edgbaston B15 3BH Birmingham 19 England | Germany | German | Managing Director | 222561500001 | ||||
| HOBAN, Neil Thomas, Mr. | Secretary | Boldmere Road B73 5LW Sutton Coldfield Priorton House, 262 West Midlands United Kingdom | British | Managing Director | 97517130003 | |||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| ASHFORD, Steven | Director | Homecroft Road Yardley B25 8XN Birmingham 39 England | United Kingdom | British | Director | 110544130001 | ||||
| HOBAN, Neil Thomas, Mr. | Director | Boldmere Road B73 5LW Sutton Coldfield Priorton House, 262 West Midlands United Kingdom | United Kingdom | British | Managing Director | 97517130003 | ||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of FREILACKE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Emil Frei Gmbh & Co Kg | Apr 06, 2016 | Moltkestrasse Donaueschingen 12 D-78166 Germany | No | ||||
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Natures of Control
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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