Fretwell-downing Hospitality Holdings Limited. Head office in London. Check Director.

Fretwell-downing Hospitality Holdings Limited, London

Fretwell-Downing Hospitality Holdings Limited is a private limited company. Located at Southbank Central, 30 Stamford Street, London SE1 9LQ, the aforementioned 8 years old firm was incorporated on 2015-04-28 and is categorised as "dormant company" (SIC: 99999).
2 directors can be found in the enterprise: David S. (appointed on 04 October 2023), Michael S. (appointed on 24 January 2023). Moving to the secretaries (1 in total), we can name: Michael S. (appointed on 29 April 2020).

About
Name: Fretwell-downing Hospitality Holdings Limited
Number: 09564908
Incorporation date: 2015-04-28
End of financial year: 30 September


Address:	Southbank Central 30 Stamford Street London SE1 9LQ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Civica Uk Limited

25 March 2020

Address	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
Nature of control:	75,01-100% shares

Francis F.

6 April 2016 - 25 March 2020

Nature of control:	50,01-75% shares

The due date for Fretwell-Downing Hospitality Holdings Limited confirmation statement filing is 2023-05-12. The most current one was sent on 2022-04-28. The date for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Civica Uk Limited owns over 3/4 of shares. The corporate PSC can be found at Stamford Street, SE1 9LQ London. Francis F. that owns over 1/2 to 3/4 of shares .

Company filing

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

Type		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)

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