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Freedom Holdco 1 Limited

15760164

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 ST. PETERS SQUARE, MANCHESTER, M2 3DE
Incorporated 04/06/2024

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Peter Burke

director · Since 04/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 10 other boards

Mr James Christopher Mellish

director · Since 04/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 4 other boards

Mr Philip Pacey

director · Since 04/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 5 other boards

Mr Andrew Stephen Annesley Vachell

director · Since 17/06/2026

BRITISH · UNITED KINGDOM · Age 52

Former

Mr Peter Anthony Strandberg

director · Resigned 17/06/2026

Mr Michael Robert Batty

director · Resigned 23/06/2026

Persons with Significant Control

Vx Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

7th Floor, 50 Broadway, London, SW1H 0DB

Reg: 15240946 · United Kingdom · Private Limited Company

Notified 04/06/2024