FREEDOM HOLDCO 1 LIMITED: Filings

  • Overview

    Company NameFREEDOM HOLDCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15760164
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FREEDOM HOLDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    52 pagesAA

    Appointment of Mr Karim Eid as a director on Sep 10, 2026

    2 pagesAP01

    Termination of appointment of James Peter Burke as a director on Sep 09, 2026

    1 pagesTM01

    Appointment of Mr Andrew Stephen Annesley Vachell as a director on Jun 17, 2026

    2 pagesAP01

    Termination of appointment of Peter Anthony Strandberg as a director on Jun 17, 2026

    1 pagesTM01

    Termination of appointment of Michael Robert Batty as a director on Jun 23, 2026

    1 pagesTM01

    Confirmation statement made on Jun 03, 2026 with updates

    6 pagesCS01

    Termination of appointment of Philip Pacey as a director on Jun 08, 2026

    1 pagesTM01

    Memorandum and Articles of Association

    38 pagesMA

    Memorandum and Articles of Association

    38 pagesMA

    Resolutions

    Resolutions
    36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Darren John Woods as a director on May 11, 2026

    1 pagesTM01

    Termination of appointment of Nathan Alan Vautier as a director on May 11, 2026

    1 pagesTM01

    Statement of capital following an allotment of shares on Apr 29, 2026

    • Capital: GBP 125,687,029
    3 pagesSH01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Jun 03, 2025 with updates

    7 pagesCS01

    Termination of appointment of Jon Joseph Florsheim as a director on Mar 30, 2025

    1 pagesTM01

    Termination of appointment of Neil Mcarthur as a director on May 19, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: consolidation 20/02/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Memorandum and Articles of Association

    37 pagesMA

    Second filing of a statement of capital following an allotment of shares on Feb 20, 2025

    • Capital: GBP 1
    4 pagesRP04SH01

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

    • Capital: GBP 106,158,500
    3 pagesSH01

    Appointment of Mr. Nathan Alan Vautier as a director on Mar 10, 2025

    2 pagesAP01

    Consolidation of shares on Feb 20, 2025

    6 pagesSH02

    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