Friedland Holdings Ltd is a private limited company situated at Formal House, 60 St. Georges Place, Cheltenham GL50 3PN. This 11 months-old company, incorporated on 2023-05-09 is run by 2 directors.
Director Edward S., appointed on 09 May 2023. Director Allison S., appointed on 09 May 2023.
The company is classified as "manufacture of other food products n.e.c." (Standard Industrial Classification code: 10890). According to official database there was a name change on 2023-09-06 and their previous name was Lucy Holdco Ltd.
The latest confirmation statement was filed on 2023-05-12 and the deadline for the subsequent filing is 2024-05-26.
| Office Address | Formal House |
| Office Address2 | 60 St. Georges Place |
| Town | Cheltenham |
| Post code | GL50 3PN |
| Country of origin | United Kingdom |
| Registration Number | 14856721 |
| Date of Incorporation | Tue, 9th May 2023 |
| Industry | Manufacture of other food products n.e.c. |
| End of financial Year | 31st May |
| Company age | 11 months |
| Account next due date | Sun, 9th Feb 2025 (288 days left) |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 09 May 2023
Position: Director
Appointed: 09 May 2023
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Allison S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Edward S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Allison S.
| Notified on | 9 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edward S.
| Notified on | 9 May 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Lucy Holdco | September 6, 2023 |
| Lucy Group Holdings | June 26, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Formal House 60 st. Georges Place Cheltenham Gloucestershire GL50 3PN England to 16 Royal Crescent Cheltenham Gloucestershire GL50 3DA on Monday 4th March 2024 filed on: 4th, March 2024 |
address | Free Download (1 page) |
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