FREEMANS GRATTAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FREEMANS GRATTAN HOLDINGS LIMITED
COMPANY NUMBER
03781251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
02/06/1999
(25 years and 5 months old)
WEBSITE
http://grattan.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
25/02/2023
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PREVIOUS NAMES
22/07/1999
06/11/2008
OTTO VERSAND (UK) LIMITED
View all previous names
WEST YORKSHIRE
BD99 2XG
Telephone: 03332008067
TPS: No
66-70 Vicar Lane
Little Germany
Bradford
West Yorkshire
BD99 2XG
Telephone: 575511
Listerhills Warehouse
Thornton Road
Bradford
West Yorkshire
BD8 8LG
Telephone: 575511
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 |
|---|---|---|
| OTTO-EUROPE BETEILIGUNGS-VERWALTUNGS GMB | N/A | N/A |
| FREEMANS GRATTAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FREEMANS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 16/05/2024 | James Daniel Greenwood (927167678) has left the board |
| 16/05/2024 | New Company Secretary Ben Scott (932300111) Appointed |
Credit Risk Overview
Want to learn more about FREEMANS GRATTAN 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 FREEMANS GRATTAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FREEMANS GRATTAN 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 |
|---|---|---|---|---|
|
01/09/2018 - Present (6 years and 2 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
07/02/2020 - Present (4 years and 9 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2020 - Present (4years) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 5 Past: 18 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OTTO AKTIENGESELLSCHAFT FUER BETEILIGUNG | N/A | N/A |
| EOS INTERNATIONAL BETEILIGUNGSVERWAL TUN | N/A | N/A |
| EOS SOLUTIONS UK PLC | Active - Accounts Filed | View Report |
| HERMES GENERAL SERVICE BETEILIGUNGSVERWA | N/A | N/A |
| OTTO (GMBH & CO KG) | N/A | N/A |
| EOS HOLDING GMBH | N/A | N/A |
| EOS CREDIT FUNDING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| EOS INTERNATIONAL BVG | N/A | N/A |
| OTTO-EUROPE BETEILIGUNGS-VERWALTUNGS GMB | N/A | N/A |
| FREEMANS GRATTAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FREEMANS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| DOWNLAND DEBT RECOVERY LTD. | Company is dissolved | View Report |
| FREEMANS INTERNATIONAL LIMITED | Company is dissolved | View Report |
| RESOLVE DEBT MANAGEMENT LTD. | Company is dissolved | View Report |
| S.K.L.LIMITED | Company is dissolved | View Report |
| TEXPLANT CORPORATION LIMITED | Company is dissolved | View Report |
| GRATTAN PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| A.E. ALLITT LTD | Company is dissolved | View Report |
| BON PRIX LTD | Company is dissolved | View Report |
| DIRECT HOME SHOPPING BRANDS LIMITED | Company is dissolved | View Report |
| OLI LIMITED | Company is dissolved | View Report |
| GRATTAN (LEICESTER) LIMITED | Company is dissolved | View Report |
| GRATTAN HOME SHOPPING LTD | Company is dissolved | View Report |
| GRATTAN INTERNATIONAL LTD | Company is dissolved | View Report |
| GRATTAN LOGISTICS LIMITED | Company is dissolved | View Report |
| KALEIDOSCOPE LIMITED | Company is dissolved | View Report |
| LEAROYD & CALVERLEY,LIMITED | Company is dissolved | View Report |
| LOOK AGAIN LIMITED | Non-Trading | View Report |
| LOOK AGAIN LIMITED | Non-Trading | View Report |
| RAINBOW HOME SHOPPING LIMITED | Company is dissolved | View Report |
| SCOOPS (BRADFORD) LTD. | Company is dissolved | View Report |
| WITT (UK) LIMITED | Non-Trading | View Report |
| YOU AND YOURS LIMITED | Company is dissolved | View Report |
| TOGETHER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 16/05/2024 | James Daniel Greenwood (927167678) has left the board |
| 16/05/2024 | New Company Secretary Ben Scott (932300111) Appointed |
| 22/09/2023 | Peter Axel Krohn (926504459) has left the board |
| 22/09/2023 | New Board Member Kai Havekost (931370100) Appointed |
| 05/09/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Board Member Steven Owen Cook (928826043) Appointed |
| 05/10/2021 | New Board Member Steven Owen Cook (928826043) Appointed |
| 10/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 13/11/2020 | New Board Member Richard Hornby (927638252) Appointed |
| 06/09/2020 | New Accounts filed |
| 09/07/2020 | New Company Secretary James Daniel Greenwood (927167678) Appointed |
| 09/07/2020 | Andrew James Lord (915020291) has left the board |
| 22/06/2020 | Neill Lewis Mcdonald Moore (913257271) has left the board |
| 09/06/2020 | New Confirmation Statement filed |
| 24/02/2020 | Marcus Ackermann (926504398) has left the board |
| 24/02/2020 | New Board Member Sergio Bucher Rodriguez (926736010) Appointed |
| 17/01/2020 | New Board Member Ann Steer (911754443) Appointed |
| 17/01/2020 | Marc Erich Bernd Wolfgang Opelt (926504562) has left the board |
| 09/12/2019 | New Board Member Marc Erich Bernd Wolfgang Opelt (926504562) Appointed |
| 09/12/2019 | New Board Member Peter Axel Krohn (926504459) Appointed |
| 09/12/2019 | New Board Member Marcus Ackermann (926504398) Appointed |
| 16/07/2019 | New Accounts filed |
| 20/06/2019 | Marc Erich Bernd Wolfgang Opelt (918927383) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 11/09/2018 | Michael Heller (920591647) has left the board |
| 11/09/2018 | New Board Member Markus Fuchshofen (925017852) Appointed |
| 08/06/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 16/11/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 11/03/2016 | New Board Member Michael Heller (920591647) Appointed |
| 11/03/2016 | New Accounts filed |
| 07/10/2015 | Paul Wilhelmus Nijhof (918863579) has left the board |
| 28/06/2015 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 22/07/2014 | New Board Member Marc Erich Bernd Wolfgang Opelt (918927383) Appointed |
| 22/07/2014 | Paul Wilhelmus Nijhof (918927442) has left the board |
| 22/07/2014 | Marc Erich Bernd Wolfgang Opelt (918927400) has left the board |
| 22/07/2014 | New Board Member Paul Wilhelmus Nijhof (918863579) Appointed |
| 15/07/2014 | Andrea Sibylle Ebinger (917507409) has left the board |
| 15/07/2014 | New Board Member Paul Wilhelmus Nijhof (918927442) Appointed |
| 15/07/2014 | New Board Member Marc Erich Bernd Wolfgang Opelt (918927400) Appointed |
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