London
W1T 1AL
Director Name | Mr Arlo Brady |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 2017(3 years, 11 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Stephen Street London W1T 1AL |
Secretary Name | Mr Robbie MacDonald |
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Status | Resigned |
Appointed | 25 November 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 55 Newman Street Newman Street London W1T 3EB |
Website | freuds.com |
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Email address | [email protected] |
Telephone | 020 30036300 |
Telephone region | London |
Registered Address | 1 Stephen Street London W1T 1AL |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
100 at £1 | Freud (Holdings) LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Next Accounts Due | 27 March 2024 (overdue) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 28 December |
Latest Return | 25 November 2023 (4 months ago) |
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Next Return Due | 9 December 2024 (8 months, 2 weeks from now) |
21 October 2020 | Delivered on: 28 October 2020 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
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20 February 2024 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
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20 February 2024 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
27 December 2023 | Previous accounting period shortened from 29 December 2022 to 28 December 2022 (1 page) |
6 December 2023 | Confirmation statement made on 25 November 2023 with no updates (3 pages) |
29 September 2023 | Previous accounting period shortened from 30 December 2022 to 29 December 2022 (1 page) |
11 January 2023 | Audit exemption subsidiary accounts made up to 31 December 2021 (6 pages) |
11 January 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
11 January 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
11 January 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (46 pages) |
1 December 2022 | Confirmation statement made on 25 November 2022 with updates (4 pages) |
13 July 2022 | Cessation of Freud Communications Limited as a person with significant control on 22 June 2022 (1 page) |
13 July 2022 | Notification of Freuds Group Limited as a person with significant control on 22 June 2022 (2 pages) |
1 December 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
23 November 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (44 pages) |
23 November 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (6 pages) |
3 November 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
3 November 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
14 October 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
14 October 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
25 November 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
28 October 2020 | Registration of charge 087879910001, created on 21 October 2020 (11 pages) |
7 October 2020 | Accounts for a small company made up to 31 December 2019 (6 pages) |
4 December 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
4 October 2019 | Accounts for a small company made up to 31 December 2018 (5 pages) |
26 November 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
9 October 2018 | Accounts for a small company made up to 31 December 2017 (5 pages) |
28 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
7 December 2017 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
7 December 2017 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
6 December 2017 | Cessation of Freud (Holdings) Limited as a person with significant control on 26 October 2017 (1 page) |
6 December 2017 | Cessation of Freud (Holdings) Limited as a person with significant control on 26 October 2017 (1 page) |
4 December 2017 | Notification of Freud Communications Limited as a person with significant control on 26 October 2017 (2 pages) |
4 December 2017 | Notification of Freud Communications Limited as a person with significant control on 26 October 2017 (2 pages) |
7 November 2017 | Appointment of Mr Arlo Kristjan Oliver Brady as a director on 7 November 2017 (2 pages) |
7 November 2017 | Appointment of Mr Arlo Kristjan Oliver Brady as a director on 7 November 2017 (2 pages) |
10 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
10 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
29 November 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
29 November 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
14 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
14 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
8 September 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (3 pages) |
8 September 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (3 pages) |
5 January 2016 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
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14 October 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
14 October 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
2 February 2015 | Registered office address changed from 55 Newman Street Newman Street London W1T 3EB to 1 Stephen Street London W1T 1AL on 2 February 2015 (1 page) |
2 February 2015 | Registered office address changed from 55 Newman Street Newman Street London W1T 3EB to 1 Stephen Street London W1T 1AL on 2 February 2015 (1 page) |
2 February 2015 | Registered office address changed from 55 Newman Street Newman Street London W1T 3EB to 1 Stephen Street London W1T 1AL on 2 February 2015 (1 page) |
4 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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27 October 2014 | Termination of appointment of Robbie Macdonald as a secretary on 31 August 2014 (1 page) |
27 October 2014 | Termination of appointment of Robbie Macdonald as a secretary on 31 August 2014 (1 page) |
25 November 2013 | Incorporation Statement of capital on 2013-11-25
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25 November 2013 | Incorporation Statement of capital on 2013-11-25
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