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FREP 3 (SALFORD) HOLDINGS LIMITED

FREP 3 (SALFORD) HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFREP 3 (SALFORD) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11347514
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FREP 3 (SALFORD) HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FREP 3 (SALFORD) HOLDINGS LIMITED located?

    Registered Office Address
    11-15 Wigmore Street
    W1A 2JZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FREP 3 (SALFORD) HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FREP 3 (SALFORD) HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for FREP 3 (SALFORD) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 03, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		21 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		21 pagesAA

    Confirmation statement made on May 03, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 113475140001 in full

    		1 pagesMR04

    Registration of charge 113475140002, created on Mar 30, 2023

    		39 pagesMR01

    Termination of appointment of Timothy Kennar Allibone as a director on Nov 11, 2022

    		1 pagesTM01

    Appointment of Mr John Paul Matthews as a director on Nov 01, 2022

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2021

    		22 pagesAA

    Confirmation statement made on May 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		22 pagesAA

    Director's details changed for Mr Patrick Julian Hulme Smith on Jul 29, 2020

    		2 pagesCH01

    Confirmation statement made on May 03, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Confirmation statement made on May 03, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		20 pagesAA

    Confirmation statement made on May 03, 2019 with updates

    		4 pagesCS01

    Registration of charge 113475140001, created on Oct 03, 2018

    		38 pagesMR01

    Secretary's details changed for Ms Carol Ann Stratton on May 04, 2018

    		1 pagesCH03

    Current accounting period shortened from May 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2018

    Statement of capital on May 04, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FREP 3 (SALFORD) HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRATTON, Carol Ann
    W1A 2JZ London
    11-15 Wigmore Street
    United Kingdom
    		Secretary
    W1A 2JZ London
    11-15 Wigmore Street
    United Kingdom
    		246080440001
    BRAND, Josephine Clare
    W1A 2JZ London
    11-15 Wigmore Street
    United Kingdom
    		Director
    W1A 2JZ London
    11-15 Wigmore Street
    United Kingdom
    		EnglandBritishChartered Surveyor131793640001
    BRAY, Paul Baron
    W1A 2JZ London
    11-15 Wigmore Street
    United Kingdom
    		Director
    W1A 2JZ London
    11-15 Wigmore Street
    United Kingdom
    		EnglandBritishChartered Accountant98840480001
    MATTHEWS, John Paul
    W1A 2JZ London
    11-15 Wigmore Street
    United Kingdom
    		Director
    W1A 2JZ London
    11-15 Wigmore Street
    United Kingdom
    		United KingdomBritishChartered Surveyor245797530001
    ROGERS, Andrew Ian
    W1A 2JZ London
    11-15 Wigmore Street
    United Kingdom
    		Director
    W1A 2JZ London
    11-15 Wigmore Street
    United Kingdom
    		United KingdomBritishDirector221672260001
    SMITH, Patrick Julian Hulme
    W1A 2JZ London
    11-15 Wigmore Street
    United Kingdom
    		Director
    W1A 2JZ London
    11-15 Wigmore Street
    United Kingdom
    		United KingdomBritishChartered Surveyor97464440003
    ALLIBONE, Timothy Kennar
    W1A 2JZ London
    11-15 Wigmore Street
    United Kingdom
    		Director
    W1A 2JZ London
    11-15 Wigmore Street
    United Kingdom
    		EnglandBritishChartered Surveyor136235140002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FREP 3 (SALFORD) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1A 2JZ London
    11-15 Wigmore Street
    United Kingdom
    		May 04, 2018
    W1A 2JZ London
    11-15 Wigmore Street
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration NumberOc387167
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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