FRAEDOM HOLDINGS LIMITED - Activities of head offices - A business based in ENGLAND registered with Companies House

Company Overview

About Fraedom Holdings Ltd

FRAEDOM HOLDINGS LIMITED was founded on 2004-11-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Fraedom Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

FRAEDOM HOLDINGS LIMITED

Legal Registered Office

1 SHELDON SQUARE
LONDON
W2 6TT
Other companies in RG21

Previous Names

FRÆDOM HOLDINGS LIMITED	15/06/2015
SPENDVISION HOLDINGS LIMITED	25/02/2015

Filing Information

Company Number		05288455
Company ID Number		05288455
Date formed		2004-11-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2021
Account next due		30/06/2023
Latest return		15/07/2015
Return next due		12/08/2016
Type of accounts		FULL

Last Datalog update:	2023-10-08 09:41:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FRAEDOM HOLDINGS LIMITED

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Company Officers of FRAEDOM HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS BUCKSEY	Company Secretary	2018-03-07
CHARLOTTE MARY HOGG	Director	2018-03-07
JOSE MANUEL SOUTO	Director	2018-03-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KYLE FERGUSON	Director	2015-06-19	2018-03-07
SIMON RAYMER	Director	2012-01-25	2018-03-07
KEITH JOHN BURGESS	Company Secretary	2004-12-22	2018-03-05
WILLIAM FRANCIS BRINDLE	Director	2012-01-25	2018-03-05
DAVID JOHN CHEGWIDDEN RADCLIFFE	Director	2012-01-25	2018-03-05
SHANE DOUGLAS BRUHNS	Director	2004-12-22	2014-12-31
JULIAN ALEX STEADMAN	Director	2008-04-01	2012-01-25
ROBERT HENRY KIRBY	Director	2004-11-16	2011-04-15
WILLIAM FRANCIS BRINDLE	Director	2004-12-22	2008-04-01
REED SMITH CORPORATE SERVICES LIMITED	Company Secretary	2004-11-16	2004-12-22
FRANCIS TILSLEY	Director	2004-11-18	2004-12-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-12		SECOND GAZETTE not voluntary dissolution
2023-06-27		FIRST GAZETTE notice for voluntary strike-off
2023-06-19		Application to strike the company off the register
2023-05-19		CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2022-09-14		CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2022-09-14	CS01	CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2022-06-24	SH19	Statement of capital on 2022-06-24 GBP 1
2022-06-24	SH20	Statement by Directors
2022-06-24	CAP-SS	Solvency Statement dated 23/06/22
2022-06-24	RES06	Resolutions passed: Resolution of reduction in issued share capital
2022-05-12	AA	FULL ACCOUNTS MADE UP TO 30/09/21
2021-07-15	AA	FULL ACCOUNTS MADE UP TO 30/09/20
2021-07-15	CS01	CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2020-12-07	CS01	CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-10-01	AA	FULL ACCOUNTS MADE UP TO 30/09/19
2019-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MARY HOGG
2019-10-14	AP01	DIRECTOR APPOINTED MR. ROBERT PHILIP LIVINGSTON
2019-07-29	CS01	CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2019-07-29	PSC07	CESSATION OF HOGG ROBINSON PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-07-29	PSC02	Notification of Visa International Holdings Limited as a person with significant control on 2018-03-07
2019-07-08	AA	FULL ACCOUNTS MADE UP TO 30/09/18
2019-01-31	AP03	Appointment of Ms. Prini Patel Pithouse as company secretary on 2018-09-26
2019-01-31	TM02	Termination of appointment of Nicholas Bucksey on 2018-09-26
2018-07-27	CS01	CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-04-28	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/07/15
2018-04-28	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/07/14
2018-04-28	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/07/13
2018-04-28	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/11/12
2018-04-28	ANNOTATION	Clarification
2018-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/18 FROM Global House Victoria Street Basingstoke Hampshire RG21 3BT
2018-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID RADCLIFFE
2018-03-23	TM02	Termination of appointment of Keith John Burgess on 2018-03-05
2018-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRINDLE
2018-03-19	AA01	Current accounting period extended from 31/03/18 TO 30/09/18
2018-03-16	AP03	Appointment of Mr Nicholas Bucksey as company secretary on 2018-03-07
2018-03-16	AP01	DIRECTOR APPOINTED MS CHARLOTTE MARY HOGG
2018-03-16	AP01	DIRECTOR APPOINTED MR JOSE MANUEL SOUTO
2018-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR KYLE FERGUSON
2018-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON RAYMER
2017-12-07	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-07-18	CS01	CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES
2016-11-15	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-07-28	LATEST SOC	28/07/16 STATEMENT OF CAPITAL;GBP 4104000
2016-07-28	CS01	CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-09-01	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-07-21	LATEST SOC	21/07/15 STATEMENT OF CAPITAL;GBP 4104000
2015-07-21	AR01	15/07/15 FULL LIST
2015-07-21	AR01	15/07/15 FULL LIST
2015-06-19	AP01	DIRECTOR APPOINTED MR KYLE FERGUSON
2015-06-15	RES15	CHANGE OF NAME 15/06/2015
2015-06-15	CERTNM	COMPANY NAME CHANGED FRÆDOM HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/06/15
2015-06-15	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SHANE BRUHNS
2015-02-25	RES15	CHANGE OF NAME 25/02/2015
2015-02-25	CERTNM	COMPANY NAME CHANGED SPENDVISION HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/02/15
2015-02-25	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-12	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-12-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052884550001
2014-10-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052884550001
2014-08-04	LATEST SOC	04/08/14 STATEMENT OF CAPITAL;GBP 4104000
2014-08-04	AR01	15/07/14 FULL LIST
2014-08-04	AR01	15/07/14 FULL LIST
2013-12-31	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-30	AR01	15/07/13 FULL LIST
2013-07-30	AR01	15/07/13 FULL LIST
2013-01-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-12-06	AR01	16/11/12 FULL LIST
2012-12-06	AR01	16/11/12 FULL LIST
2012-10-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JOHN BURGESS / 09/10/2012
2012-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHANE DOUGLAS BRUHNS / 09/10/2012
2012-10-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JOHN BURGESS / 09/10/2012
2012-03-13	AP01	DIRECTOR APPOINTED MR DAVID JOHN CHEGWIDDEN RADCLIFFE
2012-03-13	AP01	DIRECTOR APPOINTED MR SIMON RAYMER
2012-03-12	AP01	DIRECTOR APPOINTED MR WILLIAM FRANCIS BRINDLE
2012-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN STEADMAN
2011-12-08	AR01	16/11/11 NO CHANGES
2011-09-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT KIRBY
2011-03-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-11-23	AR01	16/11/10 FULL LIST
2010-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-12-13	AR01	16/11/09 FULL LIST
2009-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2009-01-09	363a	RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-09-15	363a	RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2008-06-30	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM BRINDLE
2008-06-30	288a	DIRECTOR APPOINTED JULIAN ALEX STEADMAN
2008-06-10	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2008-03-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / SHANE BRUHNS / 18/03/2008
2008-01-24	AUD	AUDITOR'S RESIGNATION
2007-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-11	363a	RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-10-31	288c	SECRETARY'S PARTICULARS CHANGED
2006-01-12	363a	RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-11-02	287	REGISTERED OFFICE CHANGED ON 02/11/05 FROM: ABBEY HOUSE 282 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7NJ
2005-11-02	287	REGISTERED OFFICE CHANGED ON 02/11/05 FROM: ABBEY HOUSE, 282 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE GU14 7NJ
2005-10-03	SA	SHARES AGREEMENT OTC
2005-10-03	88(2)R	AD 16/12/04--------- £ SI 3077999@1=3077999 £ IC 1026001/4104000
2005-01-29	288a	NEW DIRECTOR APPOINTED
2005-01-29	288a	NEW SECRETARY APPOINTED
2005-01-29	288b	SECRETARY RESIGNED
2005-01-29	287	REGISTERED OFFICE CHANGED ON 29/01/05 FROM: MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB
2005-01-29	288b	DIRECTOR RESIGNED
2005-01-29	88(2)R	AD 22/12/04--------- £ SI 1026000@1=1026000 £ IC 1/1026001
2005-01-29	287	REGISTERED OFFICE CHANGED ON 29/01/05 FROM: MINERVA HOUSE, 5 MONTAGUE CLOSE, LONDON, SE1 9BB
2005-01-25	288a	NEW DIRECTOR APPOINTED
2004-11-25	225	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2004-11-18	288a	NEW DIRECTOR APPOINTED
2004-11-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to FRAEDOM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FRAEDOM HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of FRAEDOM HOLDINGS LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of FRAEDOM HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FRAEDOM HOLDINGS LIMITED

Trademarks

We have not found any records of FRAEDOM HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FRAEDOM HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FRAEDOM HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where FRAEDOM HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FRAEDOM HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FRAEDOM HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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