Introduction
Watch Company
F
FREEDOM HOLDCO 1 LIMITED
FREEDOM HOLDCO 1 LIMITED is an active company incorporated on 4 June 2024 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FREEDOM HOLDCO 1 LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15760164
LTD Company
Age
1 Years
Incorporated 4 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (6 months ago)
Period: 4 June 2024 - 31 December 2024(7 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (10 months ago)
Submitted on 13 June 2025 (10 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
1 St. Peters Square Manchester, M2 3DE,
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Funding Round
Feb 25
Capital Allotment Shares
Share Issue
Feb 25
Capital Alter Shares Consolidation
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
3
Funding
3
Officers
0
Ownership
0
Accounts
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
BATTY, Michael Robert
ActiveManchesterM2 3DE
Born April 1977
Director
Appointed 04 Jun 2024
BATTY, Michael Robert
ManchesterM2 3DE
Born April 1977
Director
04 Jun 2024
Active
BURKE, James Peter
ActiveManchesterM2 3DE
Born October 1983
Director
Appointed 04 Jun 2024
BURKE, James Peter
ManchesterM2 3DE
Born October 1983
Director
04 Jun 2024
Active
MELLISH, James Christopher
ActiveManchesterM2 3DE
Born March 1984
Director
Appointed 04 Jun 2024
MELLISH, James Christopher
ManchesterM2 3DE
Born March 1984
Director
04 Jun 2024
Active
PACEY, Philip
ActiveManchesterM2 3DE
Born July 1958
Director
Appointed 04 Jun 2024
PACEY, Philip
ManchesterM2 3DE
Born July 1958
Director
04 Jun 2024
Active
STRANDBERG, Peter Anthony
ActiveManchesterM2 3DE
Born February 1985
Director
Appointed 04 Jun 2024
STRANDBERG, Peter Anthony
ManchesterM2 3DE
Born February 1985
Director
04 Jun 2024
Active
VAUTIER, Nathan Alan, Mr.
ActiveSt Peter's Square, ManchesterM2 3DE
Born February 1976
Director
Appointed 10 Mar 2025
VAUTIER, Nathan Alan, Mr.
St Peter's Square, ManchesterM2 3DE
Born February 1976
Director
10 Mar 2025
Active
WOODS, Darren John
ActiveManchesterM2 3DE
Born November 1968
Director
Appointed 04 Jun 2024
WOODS, Darren John
ManchesterM2 3DE
Born November 1968
Director
04 Jun 2024
Active
FLORSHEIM, Jon Joseph
ResignedManchesterM2 3DE
Born February 1960
Director
Appointed 04 Jun 2024
Resigned 30 Mar 2025
FLORSHEIM, Jon Joseph
ManchesterM2 3DE
Born February 1960
Director
04 Jun 2024
Resigned 30 Mar 2025
Resigned
MCARTHUR, Neil
ResignedManchesterM2 3DE
Born December 1955
Director
Appointed 04 Jun 2024
Resigned 19 May 2025
MCARTHUR, Neil
ManchesterM2 3DE
Born December 1955
Director
04 Jun 2024
Resigned 19 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vx Uk Holdings Limited
Active50 Broadway, LondonSW1H 0DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2024
Vx Uk Holdings Limited
50 Broadway, LondonSW1H 0DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2024
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2025
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
27 February 2025
5 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 June 2024