Menna Overview
Here’s a quick overview of FREEAGENT HOLDINGS LIMITED 👀 — a Edinburgh based business that started in 2016.
FREEAGENT HOLDINGS LIMITED
- Company statusactive
- Company NoSC541036
- Age10 years Incorporated 25 July 2016
- Officers6
Address
One Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9QG, Scotland
FREEAGENT HOLDINGS LIMITED is an active company incorporated on 25 July 2016 and based in Edinburgh, Scotland. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Aug 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 29 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 29 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 23 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 18 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jan 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | corporate secretary | 20 Nov 2019 | |
| HEPWORTH, Nicholas Alexander | director | Aug 1986 | 01 Sept 2021 |
| HOLIAN, James Patrick | director | Oct 1977 | 02 Jun 2023 |
| LAVERY, Roan James | director | Dec 1975 | 16 Jul 2021 |
| SCOTT, Jennifer Ann | director | Aug 1975 | 01 Mar 2023 |
| WILLIAM HILLIER, Miles | director | Apr 1981 | 15 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Silvermere Holdings Limited | 01 Jun 2018 | |
| Dr Roan James Lavery | Dec 1975 | 25 Jul 2016 |
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Here’s a quick overview of FREEAGENT HOLDINGS LIMITED 👀 — a Edinburgh based business that started in 2016.