Introduction
Watch Company
T
TRADEFRED HOLDINGS LIMITED
TRADEFRED HOLDINGS LIMITED is an active company incorporated on 15 December 2015 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. TRADEFRED HOLDINGS LIMITED was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
09917834
LTD Company
Age
10 Years
Incorporated 15 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (6 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Previous Company Names
BRIGHTFX CAPITAL LIMITED
From: 15 December 2015To: 8 August 2017
Address
6th Floor Steam Packet House 72-76 Cross Street Manchester, M2 4JG,
7 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 16
Capital Allotment Shares
Share Issue
Apr 16
Capital Alter Shares Subdivision
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
New Owner
Dec 19
Notification Of A Person With Significan...
Director Left
Dec 21
Termination Director Company With Name T...
2
Funding
1
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DONE, Fred
Active72-76 Cross Street, ManchesterM2 4JG
Born April 1943
Director
Appointed 15 Dec 2015
DONE, Fred
72-76 Cross Street, ManchesterM2 4JG
Born April 1943
Director
15 Dec 2015
Active
KIRSZANEK, Paul James
Active72-76 Cross Street, ManchesterM2 4JG
Born June 1977
Director
Appointed 15 Dec 2015
KIRSZANEK, Paul James
72-76 Cross Street, ManchesterM2 4JG
Born June 1977
Director
15 Dec 2015
Active
MISHIEV, Alex
Active72-76 Cross Street, ManchesterM2 4JG
Born April 1979
Director
Appointed 15 Dec 2015
MISHIEV, Alex
72-76 Cross Street, ManchesterM2 4JG
Born April 1979
Director
15 Dec 2015
Active
JACOBS, Warren Ross
Resigned72-76 Cross Street, ManchesterM2 4JG
Born March 1976
Director
Appointed 15 Dec 2015
Resigned 03 Dec 2021
JACOBS, Warren Ross
72-76 Cross Street, ManchesterM2 4JG
Born March 1976
Director
15 Dec 2015
Resigned 03 Dec 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mishi Capital Limited
CeasedSir Luigi Camilleri, Sliema
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 May 2016
Ceased 23 Dec 2019
Mishi Capital Limited
Sir Luigi Camilleri, Sliema
Ownership of shares 25 to 50 percent
11 May 2016
Ceased 23 Dec 2019
Ceased
Mr Alex Mishiev
Active72-76 Cross Street, ManchesterM2 4JG
Born April 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Alex Mishiev
72-76 Cross Street, ManchesterM2 4JG
Born April 1979
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2021
23 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2019
23 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 December 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 April 2016
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 April 2016
5 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2016