FREEAGENT HOLDINGS LIMITED
Overview
| Company Name | FREEAGENT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC541036 |
| Jurisdiction | Scotland |
| 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 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 Address | No |
What were the previous names of FREEAGENT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FREEAGENT HOLDINGS PLC | Nov 07, 2016 | Nov 07, 2016 |
| FREEAGENT HOLDINGS LIMITED | Jul 25, 2016 | Jul 25, 2016 |
What are the latest accounts for FREEAGENT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FREEAGENT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2024 |
| Overdue | No |
What are the latest filings for FREEAGENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Kenneth Forbes Johnstone as a director on Feb 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Appointment of Mrs Michelle Dianne Prance as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 18, 2024 with updates | 5 pages | CS01 | ||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Termination of appointment of Andrew James Harrison as a director on Aug 21, 2023 | 1 pages | TM01 | ||
Appointment of James Patrick Holian as a director on Jun 02, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 12, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr. Kenneth Forbes Johnstone as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Jennifer Ann Scott as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Chiara Berner as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew Ellis as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Nicholas Alexander Hepworth on Jan 09, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
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 pages | AD02 | ||
Confirmation statement made on Apr 29, 2022 with updates | 3 pages | CS01 | ||
Appointment of Mrs Chiara Berner as a director on Mar 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard Kerton as a director on Feb 10, 2022 | 1 pages | TM01 | ||
Change of details for Silvermere Holdings Limited as a person with significant control on Mar 23, 2022 | 2 pages | PSC05 | ||
Termination of appointment of Katherine Tenner as a secretary on Dec 21, 2021 | 1 pages | TM02 | ||
Appointment of Miles William Hillier as a director on Dec 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Katherine Jean Tenner as a director on Dec 21, 2021 | 1 pages | TM01 | ||
Termination of appointment of Simon David Watson as a director on Dec 15, 2021 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Alexander Hepworth as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Who are the officers of FREEAGENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Secretary | Glasgow Road EH12 1HQ Edinburgh 175 Scotland |
| 169073830002 | ||||||||||
| HEPWORTH, Nicholas Alexander | Director | 133 Fountainbridge EH3 9QG Edinburgh One Edinburgh Quay Scotland | Scotland | British | Chief Financial Officer | 273666070002 | ||||||||
| HOLIAN, James Patrick | Director | 133 Fountainbridge EH3 9QG Edinburgh One Edinburgh Quay Scotland | England | British | Bank Official | 309825230001 | ||||||||
| LAVERY, Roan, Dr | Director | 133 Fountainbridge EH3 9QG Edinburgh One Edinburgh Quay Scotland | Scotland | British | Ceo | 258080750001 | ||||||||
| PRANCE, Michelle Dianne | Director | 133 Fountainbridge EH3 9QG Edinburgh One Edinburgh Quay Scotland | England | British | Ceo Mettle | 305799930001 | ||||||||
| SCOTT, Jennifer Ann | Director | 133 Fountainbridge EH3 9QG Edinburgh One Edinburgh Quay Scotland | United Kingdom | Irish | Bank Official | 306262540001 | ||||||||
| WILLIAM HILLIER, Miles | Director | Bishopsgate EC2M 4AA London 250 England | England | British | Bank Official | 291405740001 | ||||||||
| TENNER, Katherine | Secretary | 133 Fountainbridge EH3 9QG Edinburgh One Edinburgh Quay Scotland | 216803370001 | |||||||||||
| BERNER, Chiara | Director | 133 Fountainbridge EH3 9QG Edinburgh One Edinburgh Quay Scotland | United Kingdom | Swiss | Bank Official | 294276310001 | ||||||||
| BULKELEY, Georgina | Director | 2nd Floor Business House D EH12 1HQ Gogarburn Royal Bank Of Scotland Scotland | United Kingdom | British | Director | 247201630001 | ||||||||
| CAMP, Robert Henry | Director | Linford End Harlow CM19 4LN Essex Woodbine Cottages United Kingdom | United Kingdom | British | Chief Information Officer | 247468600001 | ||||||||
| ELLIS, Andrew | Director | 133 Fountainbridge EH3 9QG Edinburgh One Edinburgh Quay Scotland | England | British | Banker | 95879440001 | ||||||||
| GARCIA, Marcelino Castrillo | Director | 1 Princes Street EC2R 8BP London Natwest, Mezzanine England | United Kingdom | Spanish | Banker | 138117500001 | ||||||||
| HALKES, Nigel | Director | 133 Fountainbridge EH3 9QG Edinburgh One Edinburgh Quay Scotland | England | British | Director | 216846160001 | ||||||||
| HARRISON, Andrew James | Director | 133 Fountainbridge EH3 9QG Edinburgh One Edinburgh Quay Scotland | England | British | Banker | 265589470001 | ||||||||
| JOHNSTONE, Kenneth Forbes, Mr. | Director | 133 Fountainbridge EH3 9QG Edinburgh One Edinburgh Quay Scotland | United Kingdom | British | Bank Official | 188034480001 | ||||||||
| KERTON, Richard | Director | 133 Fountainbridge EH3 9QG Edinburgh One Edinburgh Quay Scotland | United Kingdom | British | Bank Official | 285393060001 | ||||||||
| LAVERY, Roan James, Dr | Director | 133 Fountainbridge EH3 9QG Edinburgh One Edinburgh Quay Scotland | Scotland | British | Director | 125039560001 | ||||||||
| MOLYNEUX, Edward Thomas Uswin | Director | 133 Fountainbridge EH3 9QG Edinburgh One Edinburgh Quay Scotland | Scotland | British | Company Director | 196032370003 | ||||||||
| ROBERTS, Andrew Henry | Director | Send Marsh Road Send GU23 7DG Woking The Old Keep House England | United Kingdom | British | Chairman | 41438540001 | ||||||||
| TENNER, Katherine Jean | Director | 133 Fountainbridge EH3 9QG Edinburgh One Edinburgh Quay Scotland | Scotland | British | Director | 216801610001 | ||||||||
| THWAITE, Paul | Director | 133 Fountainbridge EH3 9QG Edinburgh One Edinburgh Quay Scotland | England | British | Banker | 254550000001 | ||||||||
| WATSON, Simon David | Director | 133 Fountainbridge EH3 9QG Edinburgh One Edinburgh Quay Scotland | Scotland | British | Banker | 265589490001 |
Who are the persons with significant control of FREEAGENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Silvermere Holdings Limited | Jun 01, 2018 | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Roan James Lavery | Jul 25, 2016 | 133 Fountainbridge EH3 9QG Edinburgh One Edinburgh Quay Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FREEAGENT HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2017 | Jun 01, 2018 | The 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