| Company Name | Fremantle Nordic Holdings Limited |
|---|---|
| Director | Matthew Edward Wilson |
| Company Status | Active |
| Company Number | 13407549 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2021(2 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Matthew Edward Wilson |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2021(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Stephen Street London W1T 1AL |
| Director Name | Mr Andrew Bott |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2021(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 1 Stephen Street London W1T 1AL |
| Director Name | Ms Nicola Louise Gray |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2021(3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 11 April 2023) |
| Role | Hr Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Stephen Street London W1T 1AL |
| Director Name | Mr Stuart Paul Jackson |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2021(3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 20 March 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Stephen Street London W1T 1AL |
| Director Name | Georgette Eliska Schlick |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 11 April 2023(1 year, 10 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 03 March 2024) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Raboes 13 Ak Laren 1251 |
Location
| Registered Address | 1 Stephen Street London W1T 1AL |
|---|---|
| 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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 May 2024 (3 weeks, 5 days from now) |
Filing History
| 26 October 2023 | Full accounts made up to 31 December 2022 (25 pages) |
|---|---|
| 2 May 2023 | Confirmation statement made on 2 May 2023 with updates (5 pages) |
| 24 April 2023 | Appointment of Georgette Eliska Schlick as a director on 11 April 2023 (2 pages) |
| 24 April 2023 | Termination of appointment of Nicola Louise Gray as a director on 11 April 2023 (1 page) |
| 3 April 2023 | Termination of appointment of Stuart Paul Jackson as a director on 20 March 2023 (1 page) |
| 13 October 2022 | Director's details changed for Mr Andrew Bott on 13 October 2022 (2 pages) |
| 5 October 2022 | Full accounts made up to 31 December 2021 (24 pages) |
| 1 June 2022 | Confirmation statement made on 18 May 2022 with updates (5 pages) |
| 2 December 2021 | Director's details changed for Mr Andrew Bott on 23 November 2021 (2 pages) |
| 1 December 2021 | Current accounting period shortened from 31 May 2022 to 31 December 2021 (1 page) |
| 16 November 2021 | Statement of capital following an allotment of shares on 4 November 2021
|
| 23 September 2021 | Director's details changed for Mr Andrew Bott on 9 September 2021 (2 pages) |
| 7 August 2021 | Appointment of Mr Matthew Edward Wilson as a director on 2 August 2021 (2 pages) |
| 11 June 2021 | Appointment of Mr Stuart Paul Jackson as a director on 9 June 2021 (2 pages) |
| 11 June 2021 | Appointment of Ms Nicola Louise Gray as a director on 9 June 2021 (2 pages) |
| 19 May 2021 | Incorporation Statement of capital on 2021-05-19
|