Freshfield Microwave Systems Holdings Limited is a private limited company located at 28 High Road, Hockley SS5 4SX. Incorporated on 2020-03-06, this 4-year-old company is run by 1 director.
Director Stuart B., appointed on 06 March 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-03-05 and the deadline for the next filing is 2024-03-19. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 28 High Road |
| Town | Hockley |
| Post code | SS5 4SX |
| Country of origin | United Kingdom |
| Registration Number | 12502878 |
| Date of Incorporation | Fri, 6th Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (45 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 06 March 2020
The list of PSCs who own or control the company is made up of 2 names. As we researched, there is Stuart B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Freshfield Microwave Group Limited that entered Hockley, England as the official address. This PSC has a legal form of "a private company limited by guarantee", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Stuart B.
| Notified on | 6 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Freshfield Microwave Group Limited
28 High Road, Hockley, SS5 4SX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Guarantee |
| Country registered | England |
| Place registered | England |
| Registration number | 12579496 |
| Notified on | 23 October 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 300 | 1 439 | 2 867 | 2 296 |
| Net Assets Liabilities | 300 | -6 794 700 | -6 793 162 | -6 793 162 |
| Other | ||||
| Amounts Owed To Group Undertakings | 5 595 239 | 5 994 729 | 6 395 758 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 800 000 | 400 000 | 6 795 758 | |
| Investments Fixed Assets | 300 | 300 | 300 | 300 |
| Investments In Group Undertakings | 300 | 300 | 300 | 300 |
| Net Current Assets Liabilities | -5 995 000 | -6 393 462 | -6 793 462 | |
| Other Creditors | 800 000 | 400 000 | 400 000 | |
| Total Assets Less Current Liabilities | 300 | -5 994 700 | -6 393 162 | -6 793 162 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Issued Fully Paid | 300 | 1 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-09-30 filed on: 26th, June 2023 |
accounts | Free Download (10 pages) |
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