Introduction
Watch Company
F
FREUR HOLDCO LIMITED
FREUR HOLDCO LIMITED is an active company incorporated on 21 May 2021 with the registered office located in Barnet. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FREUR HOLDCO LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13412997
LTD Company
Age
4 Years
Incorporated 21 May 2021
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 28 September 2025 (7 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2026
Period: 1 January 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (11 months ago)
Submitted on 20 June 2025 (10 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
Ashdon House Moon Lane Barnet, EN5 5YL,
Previous Addresses
Floreat House 33 Grosvenor Street London W1K 4QU United Kingdom
From: 21 May 2021To: 5 September 2025
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
OTAIBI, Mutaz Shafiq
Active33 Grosvenor Street, LondonW1K 4QU
Born November 1970
Director
Appointed 31 Oct 2024
OTAIBI, Mutaz Shafiq
33 Grosvenor Street, LondonW1K 4QU
Born November 1970
Director
31 Oct 2024
Active
WILCOX, James Charles
ActiveMoon Lane, BarnetEN5 5YL
Born August 1957
Director
Appointed 21 May 2021
WILCOX, James Charles
Moon Lane, BarnetEN5 5YL
Born August 1957
Director
21 May 2021
Active
HASTINGS, Nigel
Resigned33 Grosvenor Street, LondonW1K 4QU
Born August 1963
Director
Appointed 21 May 2021
Resigned 31 Oct 2024
HASTINGS, Nigel
33 Grosvenor Street, LondonW1K 4QU
Born August 1963
Director
21 May 2021
Resigned 31 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
33 Grosvenor Street, LondonW1K 4QU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 May 2021
Floreat Real Estate Uk Recovery Gp Llp
33 Grosvenor Street, LondonW1K 4QU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 May 2021
Active
Filing History
14
Description
Type
Date Filed
Document
28 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 September 2025
5 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2024
10 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 August 2022
25 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2022