| Company Name | Tradefred Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 09917834 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2015(8 years, 4 months ago) |
| Previous Name | Brightfx Capital Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Fred Done |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Steam Packet House 72-76 Cross Street Manchester M2 4JG |
| Director Name | Mr Paul James Kirszanek |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor Steam Packet House 72-76 Cross Street Manchester M2 4JG |
| Director Name | Alex Mishiev |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 15 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 6th Floor Steam Packet House 72-76 Cross Street Manchester M2 4JG |
| Director Name | Mr Warren Ross Jacobs |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor Steam Packet House 72-76 Cross Street Manchester M2 4JG |
Location
| Registered Address | 6th Floor Steam Packet House 72-76 Cross Street Manchester M2 4JG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Charges
| 1 April 2016 | Delivered on: 5 April 2016 Persons entitled: Peter Daniel Done (As Security Agent) Classification: A registered charge Outstanding |
|---|
Filing History
| 21 November 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
|---|---|
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 8 August 2017 | Resolutions
|
| 20 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 4 May 2016 | Resolutions
|
| 21 April 2016 | Statement of capital following an allotment of shares on 1 April 2016
|
| 21 April 2016 | Sub-division of shares on 1 April 2016 (5 pages) |
| 21 April 2016 | Particulars of variation of rights attached to shares (5 pages) |
| 21 April 2016 | Change of share class name or designation (2 pages) |
| 5 April 2016 | Registration of charge 099178340001, created on 1 April 2016 (34 pages) |
| 15 December 2015 | Incorporation Statement of capital on 2015-12-15
|