Fraedom Holdings Limited

Company Name	Fraedom Holdings Limited
Company Status	Dissolved
Company Number	05288455
Category	Private Limited Company
Incorporation Date	16 November 2004(19 years, 5 months ago)
Dissolution Date	12 September 2023 (7 months, 2 weeks ago)
Previous Names	Spendvision Holdings Limited and FrÆDom Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Ms Prini Patel Pithouse
Status	Closed
Appointed	26 September 2018(13 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 12 September 2023)
Role	Company Director
Correspondence Address	1 Sheldon Square London W2 6TT

Director Name	Mr Robert Philip Livingston
Date of Birth	March 1974 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	10 October 2019(14 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 12 September 2023)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	1 Sheldon Square London W2 6TT

Director Name	Ms Sharon Julie Dean
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2019(14 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 12 September 2023)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 Sheldon Square London W2 6TT

Director Name	Mr Robert Henry Kirby
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 November 2004(same day as company formation)
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	50 Riddell Parade Easternwick Victoria 3185

Director Name	Francis Tilsley
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 November 2004(2 days after company formation)
Appointment Duration	1 month (resigned 22 December 2004)
Role	Company Director
Correspondence Address	PO Box 251 Armadale Victoria 3143

Director Name	William Francis Brindle
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	7 Widgeon Way Horsham West Sussex RH12 2LX

Director Name	Shane Douglas Bruhns
Date of Birth	August 1966 (Born 57 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 December 2004(1 month after company formation)
Appointment Duration	10 years (resigned 31 December 2014)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	Global House Victoria Street Basingstoke Hampshire RG21 3BT

Secretary Name	Mr Keith John Burgess
Nationality	British
Status	Resigned
Appointed	22 December 2004(1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 05 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Global House Victoria Street Basingstoke Hampshire RG21 3BT

Director Name	Julian Alex Steadman
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(3 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hill Place Farnham Common Buckinghamshire SL2 3EW

Director Name	Mr William Francis Brindle
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2012(7 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Global House Victoria Street Basingstoke Hampshire RG21 3BT

Director Name	Mr David John Chegwidden Radcliffe
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2012(7 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 March 2018)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Global House Victoria Street Basingstoke Hampshire RG21 3BT

Director Name	Mr Simon Raymer
Date of Birth	March 1976 (Born 48 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 January 2012(7 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 March 2018)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	Global House Victoria Street Basingstoke Hampshire RG21 3BT

Director Name	Mr Kyle Ferguson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 June 2015(10 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Global House Victoria Street Basingstoke Hampshire RG21 3BT

Director Name	Ms Charlotte Mary Hogg
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2018(13 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 October 2019)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Sheldon Square London W2 6TT

Director Name	Mr Jose Manuel Souto
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 2018(13 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 October 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Sheldon Square London W2 6TT

Secretary Name	Mr Nicholas Bucksey
Status	Resigned
Appointed	07 March 2018(13 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 September 2018)
Role	Company Director
Correspondence Address	1 Sheldon Square London W2 6TT

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 November 2004(same day as company formation)
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Contact

Website	https://spendvision.com/
Telephone	01256 312600
Telephone region	Basingstoke

Location

Registered Address	1 Sheldon Square London W2 6TT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£4,588,000

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

3 October 2014	Delivered on: 7 October 2014 Satisfied on: 23 December 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Fully Satisfied

Filing History

7 December 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
1 October 2020	Full accounts made up to 30 September 2019 (18 pages)
14 October 2019	Appointment of Ms. Sharon Julie Dean as a director on 10 October 2019 (2 pages)
14 October 2019	Termination of appointment of Jose Manuel Souto as a director on 10 October 2019 (1 page)
14 October 2019	Termination of appointment of Charlotte Mary Hogg as a director on 10 October 2019 (1 page)
14 October 2019	Appointment of Mr. Robert Philip Livingston as a director on 10 October 2019 (2 pages)
29 July 2019	Confirmation statement made on 15 July 2019 with updates (4 pages)
29 July 2019	Notification of Visa International Holdings Limited as a person with significant control on 7 March 2018 (2 pages)
29 July 2019	Cessation of Hogg Robinson Plc as a person with significant control on 7 March 2018 (1 page)
8 July 2019	Full accounts made up to 30 September 2018 (19 pages)
31 January 2019	Termination of appointment of Nicholas Bucksey as a secretary on 26 September 2018 (1 page)
31 January 2019	Appointment of Ms. Prini Patel Pithouse as a secretary on 26 September 2018 (2 pages)
27 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
28 April 2018	Second filing of the annual return made up to 15 July 2013 (22 pages)
28 April 2018	Second filing of the annual return made up to 15 July 2015 (22 pages)
28 April 2018	Second filing of the annual return made up to 15 July 2014 (22 pages)
28 April 2018	Second filing of the annual return made up to 16 November 2012 (22 pages)
27 March 2018	Registered office address changed from Global House Victoria Street Basingstoke Hampshire RG21 3BT to 1 Sheldon Square London W2 6TT on 27 March 2018 (1 page)
23 March 2018	Termination of appointment of William Francis Brindle as a director on 5 March 2018 (1 page)
23 March 2018	Termination of appointment of Keith John Burgess as a secretary on 5 March 2018 (1 page)
23 March 2018	Termination of appointment of David John Chegwidden Radcliffe as a director on 5 March 2018 (1 page)
19 March 2018	Current accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
16 March 2018	Appointment of Mr Nicholas Bucksey as a secretary on 7 March 2018 (2 pages)
16 March 2018	Appointment of Mr Jose Manuel Souto as a director on 7 March 2018 (2 pages)
16 March 2018	Appointment of Ms Charlotte Mary Hogg as a director on 7 March 2018 (2 pages)
16 March 2018	Termination of appointment of Simon Raymer as a director on 7 March 2018 (1 page)
16 March 2018	Termination of appointment of Kyle Ferguson as a director on 7 March 2018 (1 page)
7 December 2017	Full accounts made up to 31 March 2017 (18 pages)
7 December 2017	Full accounts made up to 31 March 2017 (18 pages)
18 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
15 November 2016	Full accounts made up to 31 March 2016 (19 pages)
15 November 2016	Full accounts made up to 31 March 2016 (19 pages)
28 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
1 September 2015	Full accounts made up to 31 March 2015 (17 pages)
1 September 2015	Full accounts made up to 31 March 2015 (17 pages)
21 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 4,104,000 (5 pages)
21 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 4,104,000 ANNOTATION Clarification a second filed AR01 was registered on 28/04/2018. (6 pages)
19 June 2015	Appointment of Mr Kyle Ferguson as a director on 19 June 2015 (2 pages)
19 June 2015	Appointment of Mr Kyle Ferguson as a director on 19 June 2015 (2 pages)
15 June 2015	Change of name notice (2 pages)
15 June 2015	Company name changed frÃ¦dom holdings LIMITED\certificate issued on 15/06/15 RES15 ‐ Change company name resolution on 2015-06-15 (3 pages)
15 June 2015	Change of name notice (2 pages)
15 June 2015	Company name changed frÃ¦dom holdings LIMITED\certificate issued on 15/06/15 RES15 ‐ Change company name resolution on 2015-06-15 (3 pages)
14 April 2015	Termination of appointment of Shane Douglas Bruhns as a director on 31 December 2014 (1 page)
14 April 2015	Termination of appointment of Shane Douglas Bruhns as a director on 31 December 2014 (1 page)
25 February 2015	Change of name notice (2 pages)
25 February 2015	Company name changed spendvision holdings LIMITED\certificate issued on 25/02/15 RES15 ‐ Change company name resolution on 2015-02-25 (2 pages)
25 February 2015	Company name changed spendvision holdings LIMITED\certificate issued on 25/02/15 RES15 ‐ Change company name resolution on 2015-02-25 (2 pages)
25 February 2015	Change of name notice (2 pages)
12 January 2015	Full accounts made up to 31 March 2014 (14 pages)
12 January 2015	Full accounts made up to 31 March 2014 (14 pages)
23 December 2014	Satisfaction of charge 052884550001 in full (1 page)
23 December 2014	Satisfaction of charge 052884550001 in full (1 page)
7 October 2014	Registration of charge 052884550001, created on 3 October 2014 (33 pages)
7 October 2014	Registration of charge 052884550001, created on 3 October 2014 (33 pages)
7 October 2014	Registration of charge 052884550001, created on 3 October 2014 (33 pages)
4 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 4,104,000 (5 pages)
4 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 4,104,000 ANNOTATION Clarification a second filed AR01 was registered on 28/04/2018. (6 pages)
31 December 2013	Full accounts made up to 31 March 2013 (14 pages)
31 December 2013	Full accounts made up to 31 March 2013 (14 pages)
30 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 ANNOTATION Clarification a second filed AR01 was registered on 28/04/2018. (6 pages)
30 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
4 January 2013	Group of companies' accounts made up to 31 March 2012 (31 pages)
4 January 2013	Group of companies' accounts made up to 31 March 2012 (31 pages)
6 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 28/04/2018. (7 pages)
6 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
9 October 2012	Director's details changed for Shane Douglas Bruhns on 9 October 2012 (2 pages)
9 October 2012	Secretary's details changed for Mr Keith John Burgess on 9 October 2012 (1 page)
9 October 2012	Director's details changed for Shane Douglas Bruhns on 9 October 2012 (2 pages)
9 October 2012	Secretary's details changed for Mr Keith John Burgess on 9 October 2012 (1 page)
9 October 2012	Secretary's details changed for Mr Keith John Burgess on 9 October 2012 (1 page)
9 October 2012	Secretary's details changed for Mr Keith John Burgess on 9 October 2012 (1 page)
9 October 2012	Director's details changed for Shane Douglas Bruhns on 9 October 2012 (2 pages)
9 October 2012	Secretary's details changed for Mr Keith John Burgess on 9 October 2012 (1 page)
9 October 2012	Secretary's details changed for Mr Keith John Burgess on 9 October 2012 (1 page)
13 March 2012	Appointment of Mr Simon Raymer as a director (2 pages)
13 March 2012	Appointment of Mr David John Chegwidden Radcliffe as a director (2 pages)
13 March 2012	Appointment of Mr David John Chegwidden Radcliffe as a director (2 pages)
13 March 2012	Appointment of Mr Simon Raymer as a director (2 pages)
12 March 2012	Appointment of Mr William Francis Brindle as a director (2 pages)
12 March 2012	Termination of appointment of Julian Steadman as a director (1 page)
12 March 2012	Appointment of Mr William Francis Brindle as a director (2 pages)
12 March 2012	Termination of appointment of Julian Steadman as a director (1 page)
8 December 2011	Annual return made up to 16 November 2011 (15 pages)
8 December 2011	Annual return made up to 16 November 2011 (15 pages)
23 September 2011	Group of companies' accounts made up to 31 March 2011 (25 pages)
23 September 2011	Group of companies' accounts made up to 31 March 2011 (25 pages)
13 May 2011	Termination of appointment of Robert Kirby as a director (2 pages)
13 May 2011	Termination of appointment of Robert Kirby as a director (2 pages)
29 March 2011	Group of companies' accounts made up to 31 March 2010 (25 pages)
29 March 2011	Group of companies' accounts made up to 31 March 2010 (25 pages)
23 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (15 pages)
23 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (15 pages)
4 February 2010	Full accounts made up to 31 March 2009 (16 pages)
4 February 2010	Full accounts made up to 31 March 2009 (16 pages)
13 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (16 pages)
13 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (16 pages)
3 February 2009	Full accounts made up to 31 March 2008 (15 pages)
3 February 2009	Full accounts made up to 31 March 2008 (15 pages)
9 January 2009	Return made up to 16/11/08; full list of members (7 pages)
9 January 2009	Return made up to 16/11/08; full list of members (7 pages)
15 September 2008	Return made up to 16/11/07; full list of members (7 pages)
15 September 2008	Return made up to 16/11/07; full list of members (7 pages)
30 June 2008	Director appointed julian alex steadman (3 pages)
30 June 2008	Appointment terminated director william brindle (1 page)
30 June 2008	Appointment terminated director william brindle (1 page)
30 June 2008	Director appointed julian alex steadman (3 pages)
10 June 2008	Full accounts made up to 31 March 2007 (15 pages)
10 June 2008	Full accounts made up to 31 March 2007 (15 pages)
25 March 2008	Director's change of particulars / shane bruhns / 18/03/2008 (1 page)
25 March 2008	Director's change of particulars / shane bruhns / 18/03/2008 (1 page)
24 January 2008	Auditor's resignation (1 page)
24 January 2008	Auditor's resignation (1 page)
6 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
6 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
11 January 2007	Return made up to 16/11/06; full list of members (7 pages)
11 January 2007	Return made up to 16/11/06; full list of members (7 pages)
31 October 2006	Secretary's particulars changed (1 page)
31 October 2006	Secretary's particulars changed (1 page)
12 January 2006	Return made up to 16/11/05; full list of members (7 pages)
12 January 2006	Return made up to 16/11/05; full list of members (7 pages)
2 November 2005	Registered office changed on 02/11/05 from: abbey house 282 farnborough road farnborough hampshire GU14 7NJ (1 page)
2 November 2005	Registered office changed on 02/11/05 from: abbey house, 282 farnborough road, farnborough, hampshire GU14 7NJ (1 page)
3 October 2005	Statement of affairs (7 pages)
3 October 2005	Ad 16/12/04--------- Â£ si 3077999@1=3077999 Â£ ic 1026001/4104000 (3 pages)
3 October 2005	Statement of affairs (7 pages)
3 October 2005	Ad 16/12/04--------- Â£ si 3077999@1=3077999 Â£ ic 1026001/4104000 (3 pages)
29 January 2005	Director resigned (1 page)
29 January 2005	Secretary resigned (1 page)
29 January 2005	Secretary resigned (1 page)
29 January 2005	New director appointed (2 pages)
29 January 2005	New secretary appointed (2 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	New secretary appointed (2 pages)
29 January 2005	Registered office changed on 29/01/05 from: minerva house 5 montague close london SE1 9BB (1 page)
29 January 2005	Ad 22/12/04--------- Â£ si 1026000@1=1026000 Â£ ic 1/1026001 (2 pages)
29 January 2005	Director resigned (1 page)
29 January 2005	Registered office changed on 29/01/05 from: minerva house, 5 montague close, london, SE1 9BB (1 page)
29 January 2005	Ad 22/12/04--------- Â£ si 1026000@1=1026000 Â£ ic 1/1026001 (2 pages)
25 January 2005	New director appointed (1 page)
25 January 2005	New director appointed (1 page)
25 November 2004	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
25 November 2004	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
18 November 2004	New director appointed (1 page)
18 November 2004	New director appointed (1 page)
16 November 2004	Incorporation (45 pages)
16 November 2004	Incorporation (45 pages)

Fraedom Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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