Introduction
Watch Company
F
FREYJA HOLDCO LTD
FREYJA HOLDCO LTD is an active company incorporated on 23 August 2021 with the registered office located in Whiteley, Fareham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. FREYJA HOLDCO LTD was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13578450
LTD Company
Age
4 Years
Incorporated 23 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 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 22 August 2025 (8 months ago)
Submitted on 5 September 2025 (7 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park, Parkway South Whiteley, Fareham, PO15 7AD,
Previous Addresses
4th Floor 65 Curzon Street London W1J 8PE United Kingdom
From: 23 August 2021To: 19 October 2021
24 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
23
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
AZTEC FINANCIAL SERVICES (UK) LIMITED
ActiveSolent Business Park, Whiteley, FarehamPO15 7AD
Corporate secretary
Appointed 15 Oct 2021
AZTEC FINANCIAL SERVICES (UK) LIMITED
Solent Business Park, Whiteley, FarehamPO15 7AD
Corporate secretary
15 Oct 2021
Active
BERG, Marcus Alarik
ActiveForum 4, Whiteley, FarehamPO15 7AD
Born June 1989
Director
Appointed 23 Aug 2021
BERG, Marcus Alarik
Forum 4, Whiteley, FarehamPO15 7AD
Born June 1989
Director
23 Aug 2021
Active
HANNA, Holt William John
ActiveForum 4, Whiteley, FarehamPO15 7AD
Born July 1977
Director
Appointed 23 Aug 2021
HANNA, Holt William John
Forum 4, Whiteley, FarehamPO15 7AD
Born July 1977
Director
23 Aug 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
25 Golden Square, LondonW1F 9LU
Nature of Control
Significant influence or control
Notified 23 Aug 2021
Basalt Infrastructure Partners Llp
25 Golden Square, LondonW1F 9LU
Significant influence or control
23 Aug 2021
Active
Filing History
40
Description
Type
Date Filed
Document
18 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2025
18 December 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
18 December 2025
26 October 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 October 2021
19 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 October 2021
19 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2021