Company NameFredizz Holdings Limited
DirectorsJoshua Simon Eden and Jeremy Simon Winburn
Company StatusActive
Company Number09652176
CategoryPrivate Limited Company
Incorporation Date23 June 2015(8 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Joshua Simon Eden
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2015(1 month after company formation)
Appointment Duration8 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Woodhill Drive
Prestwich
Manchester
M25 0AD
Director NameMr Jeremy Simon Winburn
Date of BirthMay 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2015(1 month after company formation)
Appointment Duration8 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDevon Mill Chapel Road
Hollinwood
Oldham
OL8 4QJ
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2015(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressDevon Mill Chapel Road
Hollinwood
Oldham
OL8 4QJ
RegionNorth West
ConstituencyOldham West and Royton
CountyGreater Manchester
WardHollinwood
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due28 September 2024 (4 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End28 December

Returns

Latest Return28 June 2023 (10 months, 1 week ago)
Next Return Due12 July 2024 (2 months, 1 week from now)

Filing History

21 December 2023Group of companies' accounts made up to 31 December 2022 (34 pages)
27 September 2023Previous accounting period shortened from 29 December 2022 to 28 December 2022 (1 page)
17 July 2023Confirmation statement made on 28 June 2023 with no updates (3 pages)
22 December 2022Confirmation statement made on 28 June 2022 with no updates (3 pages)
29 September 2022Micro company accounts made up to 31 December 2021 (4 pages)
19 May 2022Registered office address changed from 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS England to Devon Mill Chapel Road Hollinwood Oldham OL8 4QJ on 19 May 2022 (1 page)
2 December 2021Confirmation statement made on 14 November 2021 with updates (4 pages)
27 September 2021Accounts for a dormant company made up to 31 December 2020 (4 pages)
18 August 2021Memorandum and Articles of Association (13 pages)
18 August 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
18 August 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
17 August 2021Statement of capital following an allotment of shares on 2 August 2021
  • GBP 2,100
(4 pages)
17 August 2021Change of share class name or designation (2 pages)
22 February 2021Confirmation statement made on 14 November 2020 with no updates (3 pages)
8 February 2021Director's details changed for Mr Jeremy Winburn on 1 January 2021 (2 pages)
8 February 2021Change of details for Mr Jeremy Simon Winburn as a person with significant control on 1 January 2021 (2 pages)
22 January 2021Change of details for Mr Jeremy Simon Winburn as a person with significant control on 1 January 2021 (2 pages)
22 December 2020Accounts for a dormant company made up to 31 December 2019 (4 pages)
3 December 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
16 April 2019Accounts for a dormant company made up to 31 December 2018 (4 pages)
6 March 2019Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester Lancashire M3 2LG United Kingdom to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 6 March 2019 (1 page)
21 December 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
19 March 2018Current accounting period extended from 29 June 2018 to 29 December 2018 (1 page)
27 December 2017Micro company accounts made up to 30 June 2017 (3 pages)
22 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
22 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
14 June 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
14 June 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
21 March 2017Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
21 March 2017Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
28 November 2016Confirmation statement made on 14 November 2016 with updates (7 pages)
28 November 2016Confirmation statement made on 14 November 2016 with updates (7 pages)
10 February 2016Statement of capital following an allotment of shares on 23 June 2015
  • GBP 100
(3 pages)
10 February 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
(4 pages)
10 February 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
(4 pages)
10 February 2016Statement of capital following an allotment of shares on 23 June 2015
  • GBP 100
(3 pages)
27 July 2015Appointment of Mr Jeremy Winburn as a director on 27 July 2015 (2 pages)
27 July 2015Appointment of Mr Jeremy Winburn as a director on 27 July 2015 (2 pages)
27 July 2015Appointment of Mr Joshua Eden as a director on 27 July 2015 (2 pages)
27 July 2015Appointment of Mr Joshua Eden as a director on 27 July 2015 (2 pages)
29 June 2015Termination of appointment of Barbara Kahan as a director on 23 June 2015 (2 pages)
29 June 2015Termination of appointment of Barbara Kahan as a director on 23 June 2015 (2 pages)
23 June 2015Incorporation
Statement of capital on 2015-06-23
  • GBP 1
(36 pages)
23 June 2015Incorporation
Statement of capital on 2015-06-23
  • GBP 1
(36 pages)