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FREEAGENT HOLDINGS LIMITED - One Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9QG, United Kingdom
Company Information
- Company registration number
- SC541036
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Edinburgh Quay
- 133 Fountainbridge
- Edinburgh
- EH3 9QG
- Scotland One Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9QG, Scotland UK
Management
- Managing Directors
- LAVERY, Roan, Dr
- HEPWORTH, Nicholas Alexander
- WILLIAM HILLIER, Miles
- HOLIAN, James Patrick
- JOHNSTONE, Kenneth Forbes, Mr.
- SCOTT, Jennifer Ann
- Company secretaries
- NATWEST GROUP SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-07-25
- Age Of Company 2016-07-25 7 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Silvermere Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FREEAGENT HOLDINGS PLC
- Legal Entity Identifier (LEI)
- 213800A6WKO5DV3V7H48
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-04-26
- Last Date: 2024-04-12
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FREEAGENT HOLDINGS LIMITED Company Description
- FREEAGENT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC541036. Its current trading status is "live". It was registered 2016-07-25. It was previously called FREEAGENT HOLDINGS PLC. It has declared SIC or NACE codes as "64205". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at One Edinburgh Quay .
Get FREEAGENT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Freeagent Holdings Limited - One Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9QG, United Kingdom
- 2016-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FREEAGENT HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc541036#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc541036#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc541036#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-16) - CS01
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keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-03-03) - AP01
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confirmation-statement-with-updates (2023-04-12) - CS01
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appoint-person-director-company-with-name-date (2023-06-06) - AP01
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termination-director-company-with-name-termination-date (2023-08-21) - TM01
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accounts-with-accounts-type-full (2023-10-10) - AA
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termination-director-company-with-name-termination-date (2023-03-03) - TM01
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change-person-director-company-with-change-date (2023-02-07) - CH01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-11) - AA
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change-sail-address-company-with-old-address-new-address (2022-04-29) - AD02
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confirmation-statement-with-updates (2022-04-29) - CS01
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appoint-person-director-company-with-name-date (2022-03-31) - AP01
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termination-director-company-with-name-termination-date (2022-03-24) - TM01
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change-to-a-person-with-significant-control (2022-03-23) - PSC05
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termination-secretary-company-with-name-termination-date (2022-03-18) - TM02
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appoint-person-director-company-with-name-date (2022-01-14) - AP01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-22) - TM01
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termination-director-company-with-name-termination-date (2021-12-16) - TM01
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appoint-person-director-company-with-name-date (2021-09-13) - AP01
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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accounts-with-accounts-type-full (2021-07-23) - AA
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termination-director-company-with-name-termination-date (2021-07-20) - TM01
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appoint-person-director-company-with-name-date (2021-07-19) - AP01
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change-to-a-person-with-significant-control (2021-07-14) - PSC05
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termination-director-company-with-name-termination-date (2021-06-09) - TM01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-09) - AA
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change-account-reference-date-company-previous-shortened (2020-03-27) - AA01
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change-corporate-secretary-company-with-change-date (2020-10-13) - CH04
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accounts-with-accounts-type-full (2020-12-10) - AA
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resolution (2020-05-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-04-21) - TM01
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confirmation-statement-with-no-updates (2020-08-31) - CS01
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memorandum-articles (2020-05-27) - MA
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keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-12-23) - AP04
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appoint-person-director-company-with-name-date (2019-12-23) - AP01
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termination-director-company-with-name-termination-date (2019-12-23) - TM01
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confirmation-statement-with-updates (2019-08-28) - CS01
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termination-director-company-with-name-termination-date (2019-03-20) - TM01
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appoint-person-director-company-with-name-date (2019-01-23) - AP01
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keyboard_arrow_right 2018
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change-sail-address-company-with-old-address-new-address (2018-08-01) - AD02
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appoint-person-director-company-with-name-date (2018-06-15) - AP01
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capital-allotment-shares (2018-06-13) - SH01
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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notification-of-a-person-with-significant-control (2018-06-11) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-06-08) - PSC09
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second-filing-capital-allotment-shares (2018-08-01) - RP04SH01
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reregistration-public-to-private-company (2018-08-21) - RR02
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confirmation-statement-with-updates (2018-08-06) - CS01
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capital-allotment-shares (2018-08-21) - SH01
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certificate-re-registration-public-limited-company-to-private (2018-08-21) - CERT10
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re-registration-memorandum-articles (2018-08-21) - MAR
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resolution (2018-08-21) - RESOLUTIONS
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capital-allotment-shares (2018-09-07) - SH01
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accounts-with-accounts-type-group (2018-09-28) - AA
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capital-allotment-shares (2018-12-18) - SH01
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capital-allotment-shares (2018-08-01) - SH01
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appoint-person-director-company-with-name-date (2018-06-07) - AP01
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resolution (2018-05-10) - RESOLUTIONS
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court-order (2018-06-01) - OC
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-15) - AA
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notification-of-a-person-with-significant-control-statement (2017-08-21) - PSC08
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resolution (2017-08-18) - RESOLUTIONS
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confirmation-statement-with-updates (2017-07-24) - CS01
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cessation-of-a-person-with-significant-control (2017-07-24) - PSC07
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keyboard_arrow_right 2016
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resolution (2016-10-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-10-21) - AP01
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appoint-person-secretary-company-with-name-date (2016-10-20) - AP03
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termination-director-company-with-name-termination-date (2016-10-20) - TM01
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appoint-person-director-company-with-name-date (2016-09-07) - AP01
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
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capital-allotment-shares (2016-11-02) - SH01
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change-account-reference-date-company-current-shortened (2016-07-29) - AA01
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incorporation-company (2016-07-25) - NEWINC
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
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reregistration-private-to-public-company (2016-11-07) - RR01
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auditors-report (2016-11-07) - AUDR
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accounts-balance-sheet (2016-11-07) - BS
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re-registration-memorandum-articles (2016-11-07) - MAR
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resolution (2016-11-07) - RESOLUTIONS
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change-sail-address-company-with-new-address (2016-11-16) - AD02
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move-registers-to-sail-company-with-new-address (2016-11-16) - AD03
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resolution (2016-11-22) - RESOLUTIONS
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capital-allotment-shares (2016-11-22) - SH01
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capital-name-of-class-of-shares (2016-11-28) - SH08
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capital-variation-of-rights-attached-to-shares (2016-11-28) - SH10
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certificate-re-registration-private-to-public-limited-company (2016-11-07) - CERT5
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auditors-statement (2016-11-07) - AUDS
