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Freshwater Family Holdings Limited LONDON

Founded in 1964, Freshwater Family Holdings, classified under reg no. 00813307 is an active company. Currently registered at Freshwater House WC2H 8HR, London the company has been in the business for 60 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Benzion F. and David D.. In addition 2 active secretaries, Martin B. and James S. were appointed. As of 21 May 2024, there were 3 ex secretaries - Mark J., Christopher M. and others listed below. There were no ex directors.

Freshwater Family Holdings Limited Address / Contact

Office Address Freshwater House
Office Address2 158-162 Shaftesbury Avenue
Town London
Post code WC2H 8HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00813307
Date of Incorporation Mon, 20th Jul 1964
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 60 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Martin B.

Position: Secretary

Appointed: 30 September 2020

James S.

Position: Secretary

Appointed: 30 September 2020

Benzion F.

Position: Director

Appointed: 20 June 1991

David D.

Position: Director

Appointed: 20 June 1991

Mark J.

Position: Secretary

Appointed: 20 August 2001

Resigned: 30 September 2020

Christopher M.

Position: Secretary

Appointed: 20 June 1991

Resigned: 20 August 2001

Nechama F.

Position: Secretary

Appointed: 20 June 1991

Resigned: 03 March 2004

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Centremanor Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Centremanor Limited

Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1209401
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 10th, October 2023 		Free Download (22 pages)

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