FL

FRESHFIELDS (HOLDINGS) LIMITED

Active

Company number 05280413

London, England · Incorporated 8 November 2004

100 Bishopsgate, London, EC2P 2SR, England

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FRESHFIELDS BRUCKHAUS DERINGER LIMITED · 8 November 2004 – 10 February 2005

FRESHFIELDS (FBD) LIMITED · 10 February 2005 – 31 January 2014

Previous registered addresses

65 Fleet Street London EC4Y 1HS · until 2 December 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
4 January 2026
Next due
18 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BJ
BARNETT, James Francis
Director
10 November 2025
PJ
PARTON, Jennifer Margaret
Director
10 January 2025
KJ
KEMBERY, Jonathan Alexander
Director
1 January 2020
BR
BAILY, Rachel
Secretary
31 December 2006
BR
BAILY, Rachel
Director
31 December 2006
LN
LIVINGSTON, Neal David
Director · Resigned
1 July 2023
DS
DUCKWORTH, Sarah Ann
Director · Resigned
20 December 2019
PD
PRICE, Duncan
Director · Resigned
6 August 2018
KC
KENNEDY, Clare
Director · Resigned
6 July 2018
HC
HARGREAVES, Colin Percival
Director · Resigned
1 May 2016
ML
MILSTED, Laurence James
Director · Resigned
19 December 2013
PA
PAVLITSKI, Adrian Alex
Director · Resigned
19 December 2013
ML
MOORE, Lois Annette Mendenhall
Secretary · Resigned
8 November 2004
JP
JEFFCOTE, Peter Joseph
Director · Resigned
8 November 2004
ML
MOORE, Lois Annette Mendenhall
Director · Resigned
8 November 2004

Persons with significant control

PS
Freshfields Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2026 View
Accounts With Accounts Type Full
Accounts
11 December 2025 View
Appoint Person Director Company With Name Date
Officers
5 December 2025 View
Change Person Director Company With Change Date
Officers
7 August 2025 View
Accounts With Accounts Type Dormant
Accounts
29 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2025 View
Appoint Person Director Company With Name Date
Officers
10 January 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Accounts With Accounts Type Dormant
Accounts
13 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
24 July 2023 View
Accounts With Accounts Type Small
Accounts
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Change Person Director Company With Change Date
Officers
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 May 2022 View
Accounts With Accounts Type Small
Accounts
1 February 2022 View
Change Person Director Company With Change Date
Officers
18 January 2022 View
Change Person Director Company With Change Date
Officers
12 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Small
Accounts
22 April 2021 View
Termination Director Company With Name Termination Date
Officers
26 February 2021 View
Change Person Director Company With Change Date
Officers
5 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2020 View
Accounts With Accounts Type Full
Accounts
9 January 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Termination Director Company With Name Termination Date
Officers
31 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Full
Accounts
6 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2018 View
Appoint Person Director Company With Name Date
Officers
24 November 2018 View
Appoint Person Director Company With Name Date
Officers
24 November 2018 View
Second Filing Of Director Termination With Name
Officers
16 November 2018 View
Termination Director Company With Name Termination Date
Officers
23 October 2018 View
Termination Director Company With Name Termination Date
Officers
23 October 2018 View
Accounts With Accounts Type Full
Accounts
26 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2017 View
Termination Director Company With Name Termination Date
Officers
19 May 2017 View
Accounts With Accounts Type Full
Accounts
30 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Change Person Director Company With Change Date
Officers
22 November 2016 View
Appoint Person Director Company With Name Date
Officers
4 May 2016 View
Accounts With Accounts Type Full
Accounts
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2015 View
Accounts With Accounts Type Full
Accounts
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Change Person Secretary Company With Change Date
Officers
1 December 2014 View
Change Person Director Company With Change Date
Officers
1 December 2014 View
Capital Allotment Shares
Capital
13 May 2014 View
Capital Allotment Shares
Capital
7 May 2014 View
Capital Allotment Shares
Capital
7 May 2014 View
Resolution
Resolution
4 February 2014 View
Notice Restriction On Company Articles
Change Of Constitution
4 February 2014 View
Certificate Change Of Name Company
Change Of Name
31 January 2014 View
Statement Of Companys Objects
Change Of Constitution
28 January 2014 View
Resolution
Resolution
27 January 2014 View
Appoint Person Director Company With Name
Officers
20 January 2014 View
Appoint Person Director Company With Name
Officers
20 January 2014 View
Accounts With Accounts Type Dormant
Accounts
8 January 2014 View
Annual Return Company With Made Up Date
Annual Return
18 November 2013 View
Accounts With Accounts Type Dormant
Accounts
21 January 2013 View
Annual Return Company With Made Up Date
Annual Return
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Accounts With Accounts Type Dormant
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Accounts With Accounts Type Dormant
Accounts
14 September 2010 View
Accounts With Accounts Type Dormant
Accounts
3 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Accounts With Accounts Type Dormant
Accounts
26 February 2009 View
Legacy
Annual Return
14 November 2008 View
Accounts With Accounts Type Dormant
Accounts
19 December 2007 View
Legacy
Annual Return
30 November 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Annual Return
20 November 2006 View
Resolution
Resolution
20 September 2006 View
Accounts With Accounts Type Dormant
Accounts
11 September 2006 View
Legacy
Annual Return
23 November 2005 View
Legacy
Accounts
8 June 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
2 March 2005 View
Certificate Change Of Name Company
Change Of Name
10 February 2005 View
Incorporation Company
Incorporation
8 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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