FREEAGENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FREEAGENT HOLDINGS LIMITED
COMPANY NUMBER
SC541036
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
25/07/2016
(8 years and 4 months old)
WEBSITE
www.freeagent.com
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/11/2016
21/08/2018
FREEAGENT HOLDINGS PLC
View all previous names
EDINBURGH
EH3 9QG
Telephone: 08002888691
TPS: No
One Edinburgh Quay
133 Fountainbridge
Edinburgh
Midlothian
EH3 9QG
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 |
|---|---|---|
| SILVERMERE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FREEAGENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FREEAGENT CENTRAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 06/09/2024 | New Board Member Michelle Dianne Prance (930579993) Appointed |
| 22/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FREEAGENT 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 FREEAGENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FREEAGENT 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 |
|---|---|---|---|---|
|
NATWEST GROUP SECRETARIAL SERVICES LIMITED 20/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 96 Past: 413 |
View Report |
|
16/07/2021 - Present (3 years and 5 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
15/12/2021 - Present (3years) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 06/09/2024 | New Board Member Michelle Dianne Prance (930579993) Appointed |
| 22/06/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 24/08/2023 | Andrew James Harrison (926558947) has left the board |
| 08/06/2023 | New Board Member James Patrick Holian (930982523) Appointed |
| 17/04/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Board Member Jennifer Ann Scott (930626254) Appointed |
| 07/03/2023 | Andrew Ellis (909587944) has left the board |
| 07/03/2023 | New Board Member Kenneth Forbes Johnstone (918803448) Appointed |
| 17/08/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 28/03/2022 | Richard Kerton (928539306) has left the board |
| 22/03/2022 | Katherine Tenner (921680337) has left the board |
| 18/01/2022 | New Board Member Miles William Hillier (929140574) Appointed |
| 24/12/2021 | Katherine Jean Tenner (921680161) has left the board |
| 20/12/2021 | Simon David Watson (926558949) has left the board |
| 19/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 03/09/2020 | New Confirmation Statement filed |
| 23/04/2020 | Paul Thwaite (925455000) has left the board |
| 14/01/2020 | New Accounts filed |
| 01/01/2020 | RBS SECRETARIAL SERVICES LIMITED (926558950) has left the board |
| 01/01/2020 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 25/12/2019 | Robert Henry Camp (924746860) has left the board |
| 25/12/2019 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (926558950) Appointed |
| 25/12/2019 | New Board Member Simon Watson (926558949) Appointed |
| 25/12/2019 | New Board Member Andrew Harrison (926558947) Appointed |
| 31/08/2019 | New Confirmation Statement filed |
| 22/03/2019 | Georgina Bulkeley (924720163) has left the board |
| 25/01/2019 | New Board Member Andrew Ellis (909587944) Appointed |
| 25/01/2019 | New Board Member Paul Thwaite (925455000) Appointed |
| 03/10/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Board Member Robert Henry Camp (924746860) Appointed |
| 11/06/2018 | Nigel Halkes (921684616) has left the board |
| 11/06/2018 | Andrew Henry Roberts (904143854) has left the board |
| 11/06/2018 | New Board Member Georgina Bulkeley (924720163) Appointed |
| 11/06/2018 | New Board Member Marcelino Castrillo Garcia (913811750) Appointed |
| 20/09/2017 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 24/11/2016 | Edward Thomas Uswin Molyneux (921363372) has left the board |
| 24/11/2016 | New Board Member Edward Thomas Uswin Molyneux (919603237) Appointed |
| 25/10/2016 | New Board Member Nigel Halkes (921684616) Appointed |
| 24/10/2016 | New Company Secretary Katherine Tenner (921680337) Appointed |
| 24/10/2016 | Roan James Lavery (912503956) has left the board |
| 24/10/2016 | New Board Member Katherine Tenner (921680161) Appointed |
| 11/10/2016 | New Board Member Andrew Henry Roberts (904143854) Appointed |
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