Freshfields (Holdings) Limited

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Freshfields (holdings) Limited

05280413•Private Limited With Share Capital

100 Bishopsgate, London, EC2P2SR
Website02079364000

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Incorporated

08/11/2004

Company Age

21 years

Directors

6

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Freshfields (holdings) Limited (05280413) is a private limited with share capital incorporated on 08/11/2004 (21 years old) and registered in london, EC2P2SR. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 08/11/2004
EC2P2SR

Financial Overview

Total Assets

£48.0K

Liabilities

£0

Net Assets

£48.0K

Cash

£0

Key Metrics

6

Directors

1

Shareholders

1

CCJs

Board of Directors

5
J
jonathan alexander kembery
director
R
rachel baily
director
N
neal david livingston
director
J
jennifer margaret parton
director
J
james francis barnett
director

Filed Documents

90
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2018
Second Filing Of Director Termination With Name
Category:Officers
Date:16-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2014
Capital Allotment Shares
Category:Capital
Date:13-05-2014
Capital Allotment Shares
Category:Capital
Date:07-05-2014
Capital Allotment Shares
Category:Capital
Date:07-05-2014
Resolution
Category:Resolution
Date:04-02-2014
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:04-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-01-2014
Resolution
Category:Resolution
Date:27-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:18-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2009
Legacy
Category:Annual Return
Date:14-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2007
Legacy
Category:Annual Return
Date:30-11-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Annual Return
Date:20-11-2006
Resolution
Category:Resolution
Date:20-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2006
Legacy
Category:Annual Return
Date:23-11-2005
Legacy
Category:Accounts
Date:08-06-2005
Legacy
Category:Officers
Date:03-03-2005
Legacy
Category:Officers
Date:02-03-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2005
Incorporation Company
Category:Incorporation
Date:08-11-2004

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date06/12/2025
Latest Accounts30/04/2025

Trading Addresses

100 Bishopsgate, London, Ec2P 2Sr, EC2P2SRRegistered

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Contact

02079364000
freshfields.com
100 Bishopsgate, London, EC2P2SR