Menna Overview
Here’s a quick overview of FRESHFIELDS (HOLDINGS) LIMITED 👀 — a London based business that started in 2004.
FRESHFIELDS (HOLDINGS) LIMITED
- Company statusactive
- Company No05280413
- Age21 years 8 months Incorporated 8 November 2004
- Officers5
Address
100 Bishopsgate, London, EC2P 2SR, England
FRESHFIELDS (HOLDINGS) LIMITED is an active company incorporated on 8 November 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 11 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 05 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 29 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 13 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
4 Years Ago on 04 May 2022
Accounts With Accounts Type Small
4 Years Ago on 01 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 05 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 18 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 16 Dec 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAILY, Rachel | secretary | 31 Dec 2006 | |
| BAILY, Rachel | director | Sep 1973 | 31 Dec 2006 |
| BARNETT, James Francis | director | Apr 1971 | 10 Nov 2025 |
| KEMBERY, Jonathan Alexander | director | Feb 1967 | 01 Jan 2020 |
| PARTON, Jennifer Margaret | director | Feb 1976 | 10 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Freshfields Bruckhaus Deringer Llp | 17 Nov 2016 |
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Here’s a quick overview of FRESHFIELDS (HOLDINGS) LIMITED 👀 — a London based business that started in 2004.