FREEDOM HOLDCO 1 LIMITED
Overview
| Company Name | FREEDOM HOLDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15760164 |
| 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 FREEDOM HOLDCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FREEDOM HOLDCO 1 LIMITED located?
| Registered Office Address | 1 St. Peters Square M2 3DE Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FREEDOM HOLDCO 1 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 FREEDOM HOLDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for FREEDOM HOLDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 03, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Termination of appointment of Jon Joseph Florsheim as a director on Mar 30, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Neil Mcarthur as a director on May 19, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 20, 2025
| 4 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 10, 2025
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr. Nathan Alan Vautier as a director on Mar 10, 2025 | 2 pages | AP01 | ||||||||||||||
Consolidation of shares on Feb 20, 2025 | 6 pages | SH02 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 20, 2025
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Current accounting period shortened from Jun 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||||||
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Who are the officers of FREEDOM HOLDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATTY, Michael Robert | Director | M2 3DE Manchester 1 St. Peters Square United Kingdom | England | British | 320214730001 | |||||
| BURKE, James Peter | Director | M2 3DE Manchester 1 St. Peters Square United Kingdom | United Kingdom | British | 314816080001 | |||||
| MELLISH, James Christopher | Director | M2 3DE Manchester 1 St. Peters Square United Kingdom | United Kingdom | British | 315414670001 | |||||
| PACEY, Philip | Director | M2 3DE Manchester 1 St. Peters Square United Kingdom | United Kingdom | British | 90928600001 | |||||
| STRANDBERG, Peter Anthony | Director | M2 3DE Manchester 1 St. Peters Square United Kingdom | United Kingdom | Polish | 321635820001 | |||||
| VAUTIER, Nathan Alan, Mr. | Director | St Peter's Square M2 3DE Manchester One England | England | British | 186929270002 | |||||
| WOODS, Darren John | Director | M2 3DE Manchester 1 St. Peters Square United Kingdom | United Kingdom | British | 280941800001 | |||||
| FLORSHEIM, Jon Joseph | Director | M2 3DE Manchester 1 St. Peters Square United Kingdom | United Kingdom | British | 323724080001 | |||||
| MCARTHUR, Neil | Director | M2 3DE Manchester 1 St. Peters Square United Kingdom | United Kingdom | British | 17391500001 |
Who are the persons with significant control of FREEDOM HOLDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vx Uk Holdings Limited | Jun 04, 2024 | 50 Broadway SW1H 0DB London 7th Floor | 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