Fretwell-downing Hospitality Holdings Limited in 30 Stamford Street LONDON

Fretwell-downing Hospitality Holdings Limited LONDON

Founded in 2015, Fretwell-downing Hospitality Holdings, classified under reg no. 09564908 is an active company. Currently registered at Southbank Central SE1 9LQ, London the company has been in the business for 9 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

At present there are 2 directors in the the company, namely David S. and Michael S.. In addition one secretary - Michael S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fretwell-downing Hospitality Holdings Limited Address / Contact

Office Address	Southbank Central
Office Address2	30 Stamford Street
Town	London
Post code	SE1 9LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09564908
Date of Incorporation	Tue, 28th Apr 2015
Industry	Dormant Company
End of financial Year	30th September
Company age	9 years old
Account next due date	Sun, 30th Jun 2024 (50 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 12th May 2023 (2023-05-12)
Last confirmation statement dated	Thu, 28th Apr 2022

Company staff

David S.

Position: Director

Appointed: 04 October 2023

Michael S.

Position: Director

Appointed: 24 January 2023

Michael S.

Position: Secretary

Appointed: 29 April 2020

Martin F.

Position: Director

Appointed: 18 January 2022

Resigned: 04 October 2023

Phillip R.

Position: Director

Appointed: 25 March 2020

Resigned: 28 February 2022

Wayne S.

Position: Director

Appointed: 25 March 2020

Resigned: 31 December 2022

Julie D.

Position: Director

Appointed: 11 February 2019

Resigned: 25 March 2020

Philip J.

Position: Secretary

Appointed: 26 January 2018

Resigned: 25 March 2020

Robin M.

Position: Director

Appointed: 19 December 2016

Resigned: 25 March 2020

Philip J.

Position: Director

Appointed: 25 June 2015

Resigned: 07 January 2022

Francis F.

Position: Director

Appointed: 28 April 2015

Resigned: 25 March 2020

Nicholas P.

Position: Secretary

Appointed: 28 April 2015

Resigned: 26 January 2018

Nicholas P.

Position: Director

Appointed: 28 April 2015

Resigned: 25 March 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Civica Uk Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Francis F. This PSC owns 50,01-75% shares.

Civica Uk Limited

30 Stamford Street, London, SE1 9LQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	01628868
Notified on	25 March 2020
Nature of control:	75,01-100% shares

Francis F.

Notified on	6 April 2016
Ceased on	25 March 2020
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, January 2024	gazette	Free Download (1 page)

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, January 2024	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, December 2023	gazette	Free Download (1 page)
AP01	On October 4, 2023 new director was appointed. filed on: 4th, October 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 4, 2023 filed on: 4th, October 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 3rd, July 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 3rd, July 2023	accounts	Free Download (61 pages)
AP01	On January 24, 2023 new director was appointed. filed on: 24th, January 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2022 filed on: 24th, January 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2021 filed on: 8th, July 2022	accounts	Free Download (6 pages)
TM01	Director appointment termination date: February 28, 2022 filed on: 28th, February 2022	officers	Free Download (1 page)
AP01	On January 18, 2022 new director was appointed. filed on: 4th, February 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 7, 2022 filed on: 7th, January 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to September 30, 2020 filed on: 14th, July 2021	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 12th, July 2021	accounts	Free Download (55 pages)
AA01	Previous accounting period extended from May 31, 2020 to September 30, 2020 filed on: 5th, November 2020	accounts	Free Download (1 page)
AD01	Registered office address changed from Floor 1, Unit 1 Hawke Street Sheffield S9 2SU United Kingdom to Southbank Central 30 Stamford Street London SE1 9LQ on October 24, 2020 filed on: 24th, October 2020	address	Free Download (1 page)
AP03	On April 29, 2020 - new secretary appointed filed on: 29th, April 2020	officers	Free Download (2 pages)
SH01	Capital declared on March 25, 2020: 998.58 GBP filed on: 30th, March 2020	capital	Free Download (3 pages)
TM01	Director appointment termination date: March 25, 2020 filed on: 26th, March 2020	officers	Free Download (1 page)
AP01	On March 25, 2020 new director was appointed. filed on: 26th, March 2020	officers	Free Download (2 pages)
AP01	On March 25, 2020 new director was appointed. filed on: 26th, March 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 25, 2020 filed on: 26th, March 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: March 25, 2020 filed on: 25th, March 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: March 25, 2020 filed on: 25th, March 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: March 25, 2020 filed on: 25th, March 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 15th, November 2019	accounts	Free Download (4 pages)
CH01	On September 23, 2019 director's details were changed filed on: 3rd, October 2019	officers	Free Download (2 pages)
CH01	On September 23, 2019 director's details were changed filed on: 3rd, October 2019	officers	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on December 7, 2017 - 884.20 GBP filed on: 27th, September 2019	capital	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 4th, March 2019	accounts	Free Download (5 pages)
AP01	On February 11, 2019 new director was appointed. filed on: 19th, February 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 27th, February 2018	accounts	Free Download (5 pages)
SH06	Notice of cancellation of shares. Capital declared on December 7, 2017 - 883.30 GBP filed on: 15th, February 2018	capital	Free Download (8 pages)
AP03	On January 26, 2018 - new secretary appointed filed on: 13th, February 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 26, 2018 filed on: 12th, February 2018	officers	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 24th, January 2018	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, January 2018	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, January 2018	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, January 2018	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, January 2018	resolution	Free Download (3 pages)
CH01	On November 6, 2017 director's details were changed filed on: 6th, November 2017	officers	Free Download (2 pages)
AP01	On December 19, 2016 new director was appointed. filed on: 8th, February 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 13th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to April 28, 2016 with full list of members filed on: 24th, May 2016	annual return	Free Download (5 pages)
AP01	On June 25, 2015 new director was appointed. filed on: 23rd, May 2016	officers	Free Download (2 pages)
AA01	Extension of current accouting period to May 31, 2016 filed on: 10th, May 2016	accounts	Free Download (1 page)
SH01	Capital declared on June 25, 2015: 999.67 GBP filed on: 2nd, July 2015	capital	Free Download (4 pages)
SH02	Sub-division of shares on June 25, 2015 filed on: 2nd, July 2015	capital	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, July 2015	resolution	Free Download
SH01	Capital declared on June 25, 2015: 1000.00 GBP filed on: 2nd, July 2015	capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 28th, April 2015	incorporation	Free Download (8 pages)

Fretwell-downing Hospitality Holdings Limited LONDON

Fretwell-downing Hospitality Holdings Limited Address / Contact

Company Information / Profile

Company staff

David S.

Michael S.

Michael S.

Martin F.

Phillip R.

Wayne S.

Julie D.

Philip J.

Robin M.

Philip J.

Francis F.

Nicholas P.

Nicholas P.

People with significant control

Company filings

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