Introduction
Watch Company
F
FREYA INVESTMENT HOLDING LIMITED
FREYA INVESTMENT HOLDING LIMITED is an active company incorporated on 11 May 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FREYA INVESTMENT HOLDING LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12595496
LTD Company
Age
5 Years
Incorporated 11 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 22 January 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (11 months ago)
Submitted on 24 April 2025 (11 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
18 St. Cross Street 4th Floor London, EC1N 8UN,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ England
From: 11 May 2020To: 6 May 2022
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TRAUTWEIN, Friedrich
ActiveSt. Cross Street, LondonEC1N 8UN
Born August 1964
Director
Appointed 06 Nov 2021
TRAUTWEIN, Friedrich
St. Cross Street, LondonEC1N 8UN
Born August 1964
Director
06 Nov 2021
Active
HUSSEY, Stewart Roland
ResignedShelton Street, LondonWC2H 9JQ
Born February 1958
Director
Appointed 11 May 2020
Resigned 06 Nov 2021
HUSSEY, Stewart Roland
Shelton Street, LondonWC2H 9JQ
Born February 1958
Director
11 May 2020
Resigned 06 Nov 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mach Holding Gmbh
ActiveDarmstaedter Str., Koeln50678
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Nov 2021
Mach Holding Gmbh
Darmstaedter Str., Koeln50678
Ownership of shares 75 to 100 percent
02 Nov 2021
Active
43 Belsize Park Gardens, London
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 11 May 2020
Ceased 02 Nov 2021
Kuldar Corporate Development Limited
43 Belsize Park Gardens, London
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
11 May 2020
Ceased 02 Nov 2021
Ceased
Filing History
16
Description
Type
Date Filed
Document
6 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2021
6 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 November 2021
6 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2021