Freshorize Holdings Limited is a private limited company registered at Knowledge Dock Business Centre, University Way, London E16 2RD. Incorporated on 2018-10-24, this 5-year-old company is run by 4 directors.
Director Aamena P., appointed on 30 June 2022. Director Muhammed P., appointed on 30 June 2022. Director Shazia P., appointed on 30 June 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-10-21 and the due date for the next filing is 2024-11-04. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Knowledge Dock Business Centre |
| Office Address2 | University Way |
| Town | London |
| Post code | E16 2RD |
| Country of origin | United Kingdom |
| Registration Number | 11639207 |
| Date of Incorporation | Wed, 24th Oct 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (142 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 4th Nov 2024 (2024-11-04) |
| Last confirmation statement dated | Sat, 21st Oct 2023 |
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 24 October 2018
The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Zams Capital Limited from Woodford Green, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Abdul P. This PSC owns 75,01-100% shares.
Zams Capital Limited
42 Gascoigne Gardens, Woodford Green, Essex, IG8 9NU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14031086 |
| Notified on | 30 June 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Abdul P.
| Notified on | 24 October 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-10-31 |
| Balance Sheet | |
| Cash Bank On Hand | 502 |
| Other | |
| Creditors | 500 |
| Investments Fixed Assets | 1 947 591 |
| Net Current Assets Liabilities | 2 |
| Other Creditors | 500 |
| Total Assets Less Current Liabilities | 1 947 593 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares filed on: 22nd, March 2024 |
resolution | Free Download (1 page) |
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