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FREEDOM FIBRE LIMITED

FREEDOM FIBRE LIMITED

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

    • Overview

    Company NameFREEDOM FIBRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13006400
    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 FREEDOM FIBRE LIMITED?

    • Construction of utility projects for electricity and telecommunications (42220) / Construction

    Where is FREEDOM FIBRE LIMITED located?

    Registered Office Address
    One St Peter's Square
    M2 3DE Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FREEDOM FIBRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FREEDOM FIBRE LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for FREEDOM FIBRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		50 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Statement of capital following an allotment of shares on Mar 10, 2025

    • Capital: GBP 106,158,500
    		3 pagesSH01

    Notification of Freedom Holdco 2 Limited as a person with significant control on Mar 10, 2025

    		2 pagesPSC02

    Cessation of Freedom Holdco 1 Limited as a person with significant control on Mar 10, 2025

    		1 pagesPSC07

    Termination of appointment of Michael Robert Batty as a director on Mar 10, 2025

    		1 pagesTM01

    Termination of appointment of Neil Mcarthur as a director on Mar 10, 2025

    		1 pagesTM01

    Cessation of Vx Uk Holdings Limited as a person with significant control on Mar 10, 2025

    		1 pagesPSC07

    Termination of appointment of James Peter Burke as a director on Mar 10, 2025

    		1 pagesTM01

    Cessation of Equitix Capital Eurobond 6 Limited as a person with significant control on Mar 10, 2025

    		1 pagesPSC07

    Termination of appointment of Philip Pacey as a director on Mar 10, 2025

    		1 pagesTM01

    Termination of appointment of James Christopher Mellish as a director on Mar 10, 2025

    		1 pagesTM01

    Termination of appointment of Jonathan Joseph Florsheim as a director on Mar 10, 2025

    		1 pagesTM01

    Notification of Freedom Holdco 1 Limited as a person with significant control on Mar 10, 2025

    		2 pagesPSC02

    Termination of appointment of Peter Anthony Strandberg as a director on Mar 10, 2025

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jan 30, 2025

    • Capital: GBP 105,825,166
    		3 pagesSH01

    Director's details changed for Mr Michael Robert Batty on Nov 19, 2024

    		2 pagesCH01

    Confirmation statement made on Nov 08, 2024 with updates

    		8 pagesCS01

    Appointment of Mr Nathan Alan Vautier as a director on Sep 23, 2024

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Oct 03, 2024

    • Capital: GBP 103,289,858
    		3 pagesSH01

    Current accounting period extended from Nov 30, 2024 to Dec 31, 2024

    		1 pagesAA01
    View All Filings

    Who are the officers of FREEDOM FIBRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAUTIER, Nathan Alan, Mr.
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		Director
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		EnglandBritish186929270002
    WOODS, Darren John
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		Director
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		United KingdomBritish280941800001
    BATTY, Michael Robert
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		Director
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		EnglandBritish321635840001
    BURKE, James Peter
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		Director
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		United KingdomBritish314816080001
    FLORSHEIM, Jonathan Joseph
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		Director
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		United KingdomBritish,German76209190001
    GUNGA, Nicholas James
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		Director
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		EnglandBritish287549090003
    MCARTHUR, Neil
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		Director
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		United KingdomBritish17391500001
    MELLISH, James Christopher
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    		Director
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    		United KingdomBritish315414670001
    MOORE, Anthony
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		Director
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		EnglandBritish192235290001
    O'FLAHERTY, Peter Bartholomew
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    		Director
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    		United KingdomIrish295043570001
    PACEY, Philip
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		Director
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		United KingdomBritish90928600001
    STRANDBERG, Peter Anthony
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    		Director
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    		United KingdomPolish321635820001
    WAINE, David Geoffrey
    Liverpool Road
    Cadishead
    M44 5BT Manchester
    145-147
    England
    		Director
    Liverpool Road
    Cadishead
    M44 5BT Manchester
    145-147
    England
    		United KingdomBritish17391510002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FREEDOM FIBRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		Mar 10, 2025
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15760164
    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.
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		Mar 10, 2025
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15760252
    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.
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Mar 26, 2024
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15240946
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    		May 24, 2022
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11948554
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    Greater Manchester
    England
    		Sep 13, 2021
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    Greater Manchester
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07105891
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charles William Dunstone Cvo
    Liverpool Road
    Cadishead
    M44 5BT Manchester
    145-147
    England
    		Feb 26, 2021
    Liverpool Road
    Cadishead
    M44 5BT Manchester
    145-147
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil Mcarthur
    Liverpool Road
    Cadishead
    M44 5BT Manchester
    145-147
    England
    		Nov 09, 2020
    Liverpool Road
    Cadishead
    M44 5BT Manchester
    145-147
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Neil Mcarthur
    Liverpool Road
    Cadishead
    M44 5BT Manchester
    145-147
    England
    		Nov 09, 2020
    Liverpool Road
    Cadishead
    M44 5BT Manchester
    145-147
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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