Introduction
Watch Company
F
FREAR INVESTMENTS LIMITED
FREAR INVESTMENTS LIMITED is an active company incorporated on 15 June 2017 with the registered office located in Huddersfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. FREAR INVESTMENTS LIMITED was registered 8 years ago.(SIC: 70100)
Status
active
Active since 8 years ago
Company No
10819727
LTD Company
Age
8 Years
Incorporated 15 June 2017
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 December 2026
Period: 1 April 2025 - 29 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (10 months ago)
Submitted on 19 June 2025 (10 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Previous Company Names
PLATINUM STAIRLIFTS GROUP HOLDINGS LIMITED
From: 15 June 2017To: 7 March 2018
Address
35 Westgate Huddersfield, HD1 1PA,
Previous Addresses
Unit 10 Cross Hills Business Park Cross Hills Keighley West Yorkshire BD20 7BW United Kingdom
From: 15 June 2017To: 15 March 2018
4 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Funding Round
Jan 18
Capital Allotment Shares
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FREAR, Louise
ActiveWestgate, HuddersfieldHD1 1PA
Born August 1976
Director
Appointed 20 Jun 2017
FREAR, Louise
Westgate, HuddersfieldHD1 1PA
Born August 1976
Director
20 Jun 2017
Active
FREAR, Timothy Craig
ActiveWestgate, HuddersfieldHD1 1PA
Born October 1970
Director
Appointed 15 Jun 2017
FREAR, Timothy Craig
Westgate, HuddersfieldHD1 1PA
Born October 1970
Director
15 Jun 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Timothy Craig Frear
ActiveWestgate, HuddersfieldHD1 1PA
Born October 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Notified 15 Jun 2017
Timothy Craig Frear
Westgate, HuddersfieldHD1 1PA
Born October 1970
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
15 Jun 2017
Active
Louise Frear
ActiveWestgate, HuddersfieldHD1 1PA
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jun 2017
Louise Frear
Westgate, HuddersfieldHD1 1PA
Born August 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jun 2017
Active
Filing History
34
Description
Type
Date Filed
Document
22 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 March 2021
19 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2020
22 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2019
30 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 June 2018
15 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2018
30 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 June 2017