FREEAGENT HOLDINGS LIMITED

FREEAGENT HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFREEAGENT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC541036
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FREEAGENT HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is FREEAGENT HOLDINGS LIMITED located?

    Registered Office Address
    One Edinburgh Quay
    133 Fountainbridge
    EH3 9QG Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of FREEAGENT HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FREEAGENT HOLDINGS PLCNov 07, 2016Nov 07, 2016
    FREEAGENT HOLDINGS LIMITEDJul 25, 2016Jul 25, 2016

    What are the latest accounts for FREEAGENT 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 FREEAGENT HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 18, 2025
    Next Confirmation Statement DueJul 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2024
    OverdueNo

    What are the latest filings for FREEAGENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Kenneth Forbes Johnstone as a director on Feb 01, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    18 pagesAA

    Appointment of Mrs Michelle Dianne Prance as a director on Sep 02, 2024

    2 pagesAP01

    Confirmation statement made on Jun 18, 2024 with updates

    5 pagesCS01

    Confirmation statement made on Apr 12, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    18 pagesAA

    Termination of appointment of Andrew James Harrison as a director on Aug 21, 2023

    1 pagesTM01

    Appointment of James Patrick Holian as a director on Jun 02, 2023

    2 pagesAP01

    Confirmation statement made on Apr 12, 2023 with updates

    5 pagesCS01

    Appointment of Mr. Kenneth Forbes Johnstone as a director on Mar 01, 2023

    2 pagesAP01

    Appointment of Mrs Jennifer Ann Scott as a director on Mar 01, 2023

    2 pagesAP01

    Termination of appointment of Chiara Berner as a director on Mar 01, 2023

    1 pagesTM01

    Termination of appointment of Andrew Ellis as a director on Mar 01, 2023

    1 pagesTM01

    Director's details changed for Mr Nicholas Alexander Hepworth on Jan 09, 2022

    2 pagesCH01

    Full accounts made up to Dec 31, 2021

    18 pagesAA

    Register inspection address has been changed from Freeagent Holdings Plc Fountainbridge Edinburgh EH3 9QG Scotland to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ

    1 pagesAD02

    Confirmation statement made on Apr 29, 2022 with updates

    3 pagesCS01

    Appointment of Mrs Chiara Berner as a director on Mar 25, 2022

    2 pagesAP01

    Termination of appointment of Richard Kerton as a director on Feb 10, 2022

    1 pagesTM01

    Change of details for Silvermere Holdings Limited as a person with significant control on Mar 23, 2022

    2 pagesPSC05

    Termination of appointment of Katherine Tenner as a secretary on Dec 21, 2021

    1 pagesTM02

    Appointment of Miles William Hillier as a director on Dec 15, 2021

    2 pagesAP01

    Termination of appointment of Katherine Jean Tenner as a director on Dec 21, 2021

    1 pagesTM01

    Termination of appointment of Simon David Watson as a director on Dec 15, 2021

    1 pagesTM01

    Appointment of Mr Nicholas Alexander Hepworth as a director on Sep 01, 2021

    2 pagesAP01

    Who are the officers of FREEAGENT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NATWEST GROUP SECRETARIAL SERVICES LIMITED
    Glasgow Road
    EH12 1HQ Edinburgh
    175
    Scotland
    Secretary
    Glasgow Road
    EH12 1HQ Edinburgh
    175
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC269847
    169073830002
    HEPWORTH, Nicholas Alexander
    133 Fountainbridge
    EH3 9QG Edinburgh
    One Edinburgh Quay
    Scotland
    Director
    133 Fountainbridge
    EH3 9QG Edinburgh
    One Edinburgh Quay
    Scotland
    ScotlandBritishChief Financial Officer273666070002
    HOLIAN, James Patrick
    133 Fountainbridge
    EH3 9QG Edinburgh
    One Edinburgh Quay
    Scotland
    Director
    133 Fountainbridge
    EH3 9QG Edinburgh
    One Edinburgh Quay
    Scotland
    EnglandBritishBank Official309825230001
    LAVERY, Roan, Dr
    133 Fountainbridge
    EH3 9QG Edinburgh
    One Edinburgh Quay
    Scotland
    Director
    133 Fountainbridge
    EH3 9QG Edinburgh
    One Edinburgh Quay
    Scotland
    ScotlandBritishCeo258080750001
    PRANCE, Michelle Dianne
    133 Fountainbridge
    EH3 9QG Edinburgh
    One Edinburgh Quay
    Scotland
    Director
    133 Fountainbridge
    EH3 9QG Edinburgh
    One Edinburgh Quay
    Scotland
    EnglandBritishCeo Mettle305799930001
    SCOTT, Jennifer Ann
    133 Fountainbridge
    EH3 9QG Edinburgh
    One Edinburgh Quay
    Scotland
    Director
    133 Fountainbridge
    EH3 9QG Edinburgh
    One Edinburgh Quay
    Scotland
    United KingdomIrishBank Official306262540001
    WILLIAM HILLIER, Miles
    Bishopsgate
    EC2M 4AA London
    250
    England
    Director
    Bishopsgate
    EC2M 4AA London
    250
    England
    EnglandBritishBank Official291405740001
    TENNER, Katherine
    133 Fountainbridge
    EH3 9QG Edinburgh
    One Edinburgh Quay
    Scotland
    Secretary
    133 Fountainbridge
    EH3 9QG Edinburgh
    One Edinburgh Quay
    Scotland
    216803370001
    BERNER, Chiara
    133 Fountainbridge
    EH3 9QG Edinburgh
    One Edinburgh Quay
    Scotland
    Director
    133 Fountainbridge
    EH3 9QG Edinburgh
    One Edinburgh Quay
    Scotland
    United KingdomSwissBank Official294276310001
    BULKELEY, Georgina
    2nd Floor
    Business House D
    EH12 1HQ Gogarburn
    Royal Bank Of Scotland
    Scotland
    Director
    2nd Floor
    Business House D
    EH12 1HQ Gogarburn
    Royal Bank Of Scotland
    Scotland
    United KingdomBritishDirector247201630001
    CAMP, Robert Henry
    Linford End
    Harlow
    CM19 4LN Essex
    Woodbine Cottages
    United Kingdom
    Director
    Linford End
    Harlow
    CM19 4LN Essex
    Woodbine Cottages
    United Kingdom
    United KingdomBritishChief Information Officer247468600001
    ELLIS, Andrew
    133 Fountainbridge
    EH3 9QG Edinburgh
    One Edinburgh Quay
    Scotland
    Director
    133 Fountainbridge
    EH3 9QG Edinburgh
    One Edinburgh Quay
    Scotland
    EnglandBritishBanker95879440001
    GARCIA, Marcelino Castrillo
    1 Princes Street
    EC2R 8BP London
    Natwest, Mezzanine
    England
    Director
    1 Princes Street
    EC2R 8BP London
    Natwest, Mezzanine
    England
    United KingdomSpanishBanker138117500001
    HALKES, Nigel
    133 Fountainbridge
    EH3 9QG Edinburgh
    One Edinburgh Quay
    Scotland
    Director
    133 Fountainbridge
    EH3 9QG Edinburgh
    One Edinburgh Quay
    Scotland
    EnglandBritishDirector216846160001
    HARRISON, Andrew James
    133 Fountainbridge
    EH3 9QG Edinburgh
    One Edinburgh Quay
    Scotland
    Director
    133 Fountainbridge
    EH3 9QG Edinburgh
    One Edinburgh Quay
    Scotland
    EnglandBritishBanker265589470001
    JOHNSTONE, Kenneth Forbes, Mr.
    133 Fountainbridge
    EH3 9QG Edinburgh
    One Edinburgh Quay
    Scotland
    Director
    133 Fountainbridge
    EH3 9QG Edinburgh
    One Edinburgh Quay
    Scotland
    United KingdomBritishBank Official188034480001
    KERTON, Richard
    133 Fountainbridge
    EH3 9QG Edinburgh
    One Edinburgh Quay
    Scotland
    Director
    133 Fountainbridge
    EH3 9QG Edinburgh
    One Edinburgh Quay
    Scotland
    United KingdomBritishBank Official285393060001
    LAVERY, Roan James, Dr
    133 Fountainbridge
    EH3 9QG Edinburgh
    One Edinburgh Quay
    Scotland
    Director
    133 Fountainbridge
    EH3 9QG Edinburgh
    One Edinburgh Quay
    Scotland
    ScotlandBritishDirector125039560001
    MOLYNEUX, Edward Thomas Uswin
    133 Fountainbridge
    EH3 9QG Edinburgh
    One Edinburgh Quay
    Scotland
    Director
    133 Fountainbridge
    EH3 9QG Edinburgh
    One Edinburgh Quay
    Scotland
    ScotlandBritishCompany Director196032370003
    ROBERTS, Andrew Henry
    Send Marsh Road
    Send
    GU23 7DG Woking
    The Old Keep House
    England
    Director
    Send Marsh Road
    Send
    GU23 7DG Woking
    The Old Keep House
    England
    United KingdomBritishChairman41438540001
    TENNER, Katherine Jean
    133 Fountainbridge
    EH3 9QG Edinburgh
    One Edinburgh Quay
    Scotland
    Director
    133 Fountainbridge
    EH3 9QG Edinburgh
    One Edinburgh Quay
    Scotland
    ScotlandBritishDirector216801610001
    THWAITE, Paul
    133 Fountainbridge
    EH3 9QG Edinburgh
    One Edinburgh Quay
    Scotland
    Director
    133 Fountainbridge
    EH3 9QG Edinburgh
    One Edinburgh Quay
    Scotland
    EnglandBritishBanker254550000001
    WATSON, Simon David
    133 Fountainbridge
    EH3 9QG Edinburgh
    One Edinburgh Quay
    Scotland
    Director
    133 Fountainbridge
    EH3 9QG Edinburgh
    One Edinburgh Quay
    Scotland
    ScotlandBritishBanker265589490001

    Who are the persons with significant control of FREEAGENT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Silvermere Holdings Limited
    175 Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    Jun 01, 2018
    175 Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc592039
    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.
    Dr Roan James Lavery
    133 Fountainbridge
    EH3 9QG Edinburgh
    One Edinburgh Quay
    Scotland
    Jul 25, 2016
    133 Fountainbridge
    EH3 9QG Edinburgh
    One Edinburgh Quay
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    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.

    What are the latest statements on persons with significant control for FREEAGENT HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 24, 2017Jun 01, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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