FRESHFIELDS (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
FRESHFIELDS (HOLDINGS) LIMITED
COMPANY NUMBER
05280413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/11/2004
(20years old)
WEBSITE
www.freshfields.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
10/02/2005
31/01/2014
FRESHFIELDS (FBD) LIMITED
View all previous names
LONDON
EC2P 2SR
Telephone: 02079364000
TPS: No
100 Bishopsgate
London
EC2P 2SR
EC2P 2SR
Telephone: 79364000
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 |
|---|---|---|
| FRESHFIELDS BRUCKHAUS DERINGER LLP | Active - Accounts Filed | View Report |
| FRESHFIELDS (HOLDINGS) LIMITED | Non-Trading | View Report |
| BOUVERIE HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/02/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 03/08/2023 | Sarah Ann Duckworth (926570746) has left the board |
Credit Risk Overview
Want to learn more about FRESHFIELDS (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 FRESHFIELDS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRESHFIELDS (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 |
|---|---|---|---|---|
|
Director: 31/12/2006 - Present (17 years and 10 months) Secretary: 31/12/2006 - Present (17 years and 10 months) Born in Sep 1973 (age: 51) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 08/11/2004 - 31/12/2006 (2 years and 1 months) Secretary: 08/11/2004 - 31/12/2006 (2 years and 1 months) Born in May 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRESHFIELDS BRUCKHAUS DERINGER LLP | Active - Accounts Filed | View Report |
| FRESHFIELDS (HOLDINGS) LIMITED | Non-Trading | View Report |
| BOUVERIE HOLDINGS LIMITED | Non-Trading | View Report |
| FRESHFIELDS SERVICE COMPANY | Active - Accounts Filed | View Report |
| FRESHFIELDS TRUSTEES COMPANY | Active - Accounts Filed | View Report |
| FRESHFIELDS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/02/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 03/08/2023 | Sarah Ann Duckworth (926570746) has left the board |
| 01/08/2023 | New Board Member Neal David Livingston (931162264) Appointed |
| 26/07/2023 | New Board Member Neal David Livingston (931162435) Appointed |
| 03/02/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 06/05/2022 | Colin Percival Hargreaves (920776318) has left the board |
| 05/02/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 14/01/2020 | Jonathan Alexander Kembery (926575757) has left the board |
| 14/01/2020 | New Board Member Jonathan Alexander Kembery (925849836) Appointed |
| 14/01/2020 | New Accounts filed |
| 08/01/2020 | New Board Member Jonathan Alexander Kembery (926575757) Appointed |
| 06/01/2020 | New Board Member Sarah Ann Duckworth (926570746) Appointed |
| 03/01/2020 | Duncan Price (925281737) has left the board |
| 19/12/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 28/11/2018 | New Board Member Duncan Price (925281737) Appointed |
| 28/11/2018 | New Board Member Clare Kennedy (925281733) Appointed |
| 25/10/2018 | Adrian Alex Pavlitski (915094800) has left the board |
| 25/10/2018 | Laurence James Milsted (905965131) has left the board |
| 31/01/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 23/05/2017 | Peter Joseph Jeffcote (903221503) has left the board |
| 03/02/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 13/05/2016 | New Board Member Colin Percival Hargreaves (920776318) Appointed |
| 13/05/2016 | Colin Percival Hargreaves (920776403) has left the board |
| 06/05/2016 | New Board Member Colin Percival Hargreaves (920776403) Appointed |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 29/01/2014 | Laurence James Milsted (918438964) has left the board |
| 29/01/2014 | Adrian Alex Pavlitski (918438985) has left the board |
| 29/01/2014 | New Board Member Laurence James Milsted (905965131) Appointed |
| 29/01/2014 | New Board Member Adrian Alex Pavlitski (915094800) Appointed |
| 22/01/2014 | New Board Member Adrian Alex Pavlitski (918438985) Appointed |
| 22/01/2014 | New Board Member Laurence James Milsted (918438964) Appointed |
| 14/01/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 24/11/2012 | New Annual Return filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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