FREEMANS GRATTAN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03781251

Incorporation date

02/06/1999

Size

Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/02/2023)

01/04/2026

Termination of appointment of Kai Havekost as a director on 2026-03-31

View PDF (1 pages)

01/04/2026

Termination of appointment of Markus Fuchshofen as a director on 2026-03-31

View PDF (1 pages)

02/03/2026

Termination of appointment of Sergio Bucher Rodriguez as a director on 2026-02-28

View PDF (1 pages)

13/02/2026

Statement of capital following an allotment of shares on 2026-02-13

View PDF (3 pages)

03/02/2026

Statement of capital following an allotment of shares on 2026-02-02

View PDF (3 pages)

09/06/2025

Confirmation statement made on 2025-06-02 with updates

View PDF (4 pages)

03/06/2025

Statement of capital following an allotment of shares on 2024-12-17

View PDF (3 pages)

05/12/2024

Full accounts made up to 2024-03-02

View PDF (20 pages)

03/06/2024

Confirmation statement made on 2024-06-02 with updates

View PDF (4 pages)

14/05/2024

Termination of appointment of James Daniel Greenwood as a secretary on 2024-05-09

View PDF (1 pages)

14/05/2024

Appointment of Mr Ben Scott as a secretary on 2024-05-09

View PDF (2 pages)

26/03/2024

Statement of capital following an allotment of shares on 2024-03-12

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17/10/2023

Statement of capital following an allotment of shares on 2023-10-16

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20/09/2023

Termination of appointment of Peter Axel Krohn as a director on 2023-09-13

View PDF (1 pages)

20/09/2023

Appointment of Mr Kai Havekost as a director on 2023-09-13

View PDF (2 pages)

30/08/2023

Full accounts made up to 2023-02-25

View PDF (19 pages)

07/06/2023

Confirmation statement made on 2023-06-02 with updates

View PDF (4 pages)

29/03/2023

Statement of capital following an allotment of shares on 2023-03-13

View PDF (4 pages)

22/02/2023

Statement of capital following an allotment of shares on 2023-02-06

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

02/03/2024

Next confirmation date

02/06/2026

Last change occurred

02/03/2024

Accounts

Full

Last made up date

02/03/2024

Next account date

28/02/2025

Next due on

28/02/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/06/1999 - 10/06/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	02/06/1999 - 10/06/1999	43699
AQUIS SECRETARIES LIMITED	Corporate Secretary	24/01/2000 - 15/02/2010	99
SIMMLAW SERVICES LIMITED	Corporate Secretary	10/06/1999 - 24/01/2000	30
Hawker, Michael Leslie	Director	02/01/2001 - 07/09/2005	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About FREEMANS GRATTAN HOLDINGS LIMITED

FREEMANS GRATTAN HOLDINGS LIMITED is an(a) Active company incorporated on 02/06/1999 with the registered office located at 66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire BD99 2XG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FREEMANS GRATTAN HOLDINGS LIMITED?

FREEMANS GRATTAN HOLDINGS LIMITED is currently Active. It was registered on 02/06/1999 .

Where is FREEMANS GRATTAN HOLDINGS LIMITED located?

FREEMANS GRATTAN HOLDINGS LIMITED is registered at 66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire BD99 2XG.

What does FREEMANS GRATTAN HOLDINGS LIMITED do?

FREEMANS GRATTAN HOLDINGS LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for FREEMANS GRATTAN HOLDINGS LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Kai Havekost as a director on 2026-03-31.