FRAEDOM HOLDINGS LIMITED
Company is dissolved
General Information
NAME
FRAEDOM HOLDINGS LIMITED
COMPANY NUMBER
05288455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/11/2004
(20years old)
WEBSITE
www.fraedom.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2023
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
25/02/2015
15/06/2015
FRÆDOM HOLDINGS LIMITED
View all previous names
LONDON
W2 6TT
Telephone: 02070923410
TPS: No
1 Sheldon Square
LONDON
W2 6TT
Telephone: 70923410
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISA INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
| FRAEDOM HOLDINGS LIMITED | Company is dissolved | View Report |
| FRAEDOM UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Sharon Julie Dean (914828258) Appointed |
| 07/06/2024 | New Board Member Sharon Julie Dean (914828258) Appointed |
| 01/01/2024 | New Board Member Sharon Julie Dean (914828258) Appointed |
Credit Risk Overview
Want to learn more about FRAEDOM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRAEDOM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRAEDOM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 111 Past: 180 |
View Report |
|
Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1954 |
Resigned | Secretary |
Current: 3 Past: 166 |
View Report |
|
Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISA INC | N/A | N/A |
| (A) VISA INTERNATIONAL HOLDINGS INC | N/A | N/A |
| VISA INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
| FRAEDOM HOLDINGS LIMITED | Company is dissolved | View Report |
| FRAEDOM UK LIMITED | Company is dissolved | View Report |
| VISA EUROPE LIMITED | Active - Accounts Filed | View Report |
| VISA EUROPE MANAGEMENT SERVICES (IRELAND) PRIVATE LIMITED | N/A | N/A |
| VISA EUROPE MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
| VISA EUROPE PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| VISA EUROPE SERVICES LLC | Active - Accounts Filed | View Report |
| VISA UK LIMITED | Non-Trading | View Report |
| CYBERSOURCE CORP | N/A | N/A |
| CYBERSOURCE LTD. | Active - Accounts Filed | View Report |
| CYBERSOURCE NI LIMITED | Active - Accounts Filed | View Report |
| SMART CARD SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| ECEBS LIMITED | Active - Accounts Filed | View Report |
| MULTEFILE LIMITED | Non-Trading | View Report |
| VISA INTERNATIONAL SERVICE ASSOCIATION | N/A | N/A |
| VISA CEMEA (UK) LIMITED | Non-Trading | View Report |
| VISA CEMEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VISA OPEN CONNECT LIMITED | Active - Accounts Filed | View Report |
| VISA PAYMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Sharon Julie Dean (914828258) Appointed |
| 07/06/2024 | New Board Member Sharon Julie Dean (914828258) Appointed |
| 01/01/2024 | New Board Member Sharon Julie Dean (914828258) Appointed |
| 05/10/2023 | New Board Member Robert Philip Livingston (926119887) Appointed |
| 05/10/2023 | New Board Member Sharon Julie Dean (914828258) Appointed |
| 04/10/2023 | New Board Member Robert Philip Livingston (926119887) Appointed |
| 04/10/2023 | New Board Member Sharon Julie Dean (914828258) Appointed |
| 24/05/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 16/10/2019 | Charlotte Mary Hogg (924427241) has left the board |
| 16/10/2019 | Jose Manuel Souto (924427174) has left the board |
| 16/10/2019 | New Board Member Robert Philip Livingston (926119887) Appointed |
| 16/10/2019 | New Board Member Sharon Julie Dean (914828258) Appointed |
| 01/08/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 04/02/2019 | Nicholas Bucksey (924427616) has left the board |
| 04/02/2019 | New Company Secretary Prini Patel Pithouse (925485437) Appointed |
| 01/08/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Confirmation Statement filed |
| 29/03/2018 | Change in Reg. Office |
| 27/03/2018 | Keith John Burgess (900700979) has left the board |
| 27/03/2018 | David John Chegwidden Radcliffe (904662530) has left the board |
| 27/03/2018 | William Francis Brindle (906845730) has left the board |
| 20/03/2018 | Kyle Ferguson (919868277) has left the board |
| 20/03/2018 | Simon Raymer (916748218) has left the board |
| 20/03/2018 | New Company Secretary Nicholas Bucksey (924427616) Appointed |
| 20/03/2018 | New Board Member Charlotte Mary Hogg (924427241) Appointed |
| 20/03/2018 | New Board Member Jose Manuel Souto (924427174) Appointed |
| 12/12/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 23/06/2015 | New Board Member Kyle Ferguson (919868277) Appointed |
| 17/06/2015 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 16/04/2015 | Shane Douglas Bruhns (910270035) has left the board |
| 27/02/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 08/08/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/01/2013 | New Accounts filed |
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