| Company Name | Freola Holdings Limited |
|---|---|
| Director | Richard Grahame Marsden |
| Company Status | Active |
| Company Number | 11929210 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2019(5 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Richard Grahame Marsden |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old School Simpson Street Sunderland SR4 6DR |
Location
| Registered Address | The Old School Simpson Street Sunderland SR4 6DR |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Millfield |
| Built Up Area | Sunderland |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 18 April 2025 (11 months, 2 weeks from now) |
Charges
| 10 December 2021 | Delivered on: 13 December 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Land and buildings at former simpson street school sunderland SR4 6DR for more details please refer to the instrument. Outstanding |
|---|---|
| 10 November 2021 | Delivered on: 16 November 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
| 14 October 2020 | Delivered on: 22 October 2020 Persons entitled: North East Property LP Acting by North East Property (Gp) Limited as the General Partner of North West Loans Limited Acting by Fw Capital LTD Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding |
| 14 October 2020 | Delivered on: 16 October 2020 Persons entitled: North East Property LP Classification: A registered charge Particulars: Freehold land at simpson street, sunderland. See instrument for full details. Outstanding |
Filing History
| 7 September 2023 | Director's details changed for Mr Richard Grahame Marsden on 7 September 2023 (2 pages) |
|---|---|
| 30 June 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
| 17 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
| 17 April 2023 | Director's details changed for Mr Richard Grahame Marsden on 17 April 2023 (2 pages) |
| 6 June 2022 | Part of the property or undertaking has been released and no longer forms part of charge 119292100004 (1 page) |
| 9 May 2022 | Director's details changed for Mr Richard Grahame Marsden on 9 May 2022 (2 pages) |
| 9 May 2022 | Confirmation statement made on 4 April 2022 with updates (5 pages) |
| 27 April 2022 | Second filing of Confirmation Statement dated 4 April 2020 (3 pages) |
| 14 April 2022 | Registered office address changed from The Old School, Simpson Street, Sunderland the Old School Simpson Street Sunderland SR4 6DR United Kingdom to The Old School Simpson Street Sunderland SR4 6DR on 14 April 2022 (1 page) |
| 11 March 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 7 January 2022 | Previous accounting period extended from 30 April 2021 to 30 June 2021 (1 page) |
| 13 December 2021 | Satisfaction of charge 119292100002 in full (1 page) |
| 13 December 2021 | Registration of charge 119292100004, created on 10 December 2021 (38 pages) |
| 13 December 2021 | Satisfaction of charge 119292100001 in full (1 page) |
| 16 November 2021 | Registration of charge 119292100003, created on 10 November 2021 (61 pages) |
| 15 November 2021 | Registered office address changed from 31 Tudor Grove Humbledon Sunderland United Kingdom SR3 1SB United Kingdom to The Old School, Simpson Street, Sunderland the Old School Simpson Street Sunderland SR4 6DR on 15 November 2021 (1 page) |
| 1 June 2021 | Confirmation statement made on 4 April 2021 with updates (5 pages) |
| 29 March 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 22 October 2020 | Registration of charge 119292100002, created on 14 October 2020 (21 pages) |
| 16 October 2020 | Registration of charge 119292100001, created on 14 October 2020 (21 pages) |
| 15 April 2020 | Confirmation statement made on 4 April 2020 with updates
|
| 1 April 2020 | Change of details for Mr Richard Grahame Marsden as a person with significant control on 5 April 2019 (2 pages) |
| 17 May 2019 | Resolutions
|
| 15 May 2019 | Sub-division of shares on 23 April 2019 (4 pages) |
| 15 May 2019 | Statement of capital following an allotment of shares on 23 April 2019
|
| 5 April 2019 | Incorporation
Statement of capital on 2019-04-05
|