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FREEDOM HOLDCO 2 LIMITED

FREEDOM HOLDCO 2 LIMITED

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

    • Overview

    Company NameFREEDOM HOLDCO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15760252
    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 HOLDCO 2 LIMITED?

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

    Where is FREEDOM HOLDCO 2 LIMITED located?

    Registered Office Address
    1 St. Peters Square
    M2 3DE Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FREEDOM HOLDCO 2 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 HOLDCO 2 LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for FREEDOM HOLDCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAA

    Confirmation statement made on Jun 03, 2025 with updates

    		5 pagesCS01

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

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re: consolidation 20/02/2025
    		RES13

    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 106,158,501
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 20, 2025

    • Capital: GBP 1
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 20, 2025Clarification A second filed SH01 was registered on 20/03/2025

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

    		2 pagesAP01

    Consolidation of shares on Feb 20, 2025

    		4 pagesSH02

    Current accounting period shortened from Jun 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2024

    Statement of capital on Jun 04, 2024

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of FREEDOM HOLDCO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAUTIER, Nathan Alan, Mr.
    St. Peters Square
    M2 3DE Manchester
    One
    England
    		Director
    St. Peters Square
    M2 3DE Manchester
    One
    England
    		EnglandBritish186929270002
    WOODS, Darren John
    M2 3DE Manchester
    1 St. Peters Square
    United Kingdom
    		Director
    M2 3DE Manchester
    1 St. Peters Square
    United Kingdom
    		United KingdomBritish280941800001
    MCARTHUR, Neil
    M2 3DE Manchester
    1 St. Peters Square
    United Kingdom
    		Director
    M2 3DE Manchester
    1 St. Peters Square
    United Kingdom
    		United KingdomBritish17391500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FREEDOM HOLDCO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    M2 3DE Manchester
    1 St. Peters Square
    		Jun 04, 2024
    M2 3DE Manchester
    1 St. Peters Square
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    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.
    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