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FREYHERR INTERNATIONAL GROUP PLC - 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, United Kingdom
Company Information
- Company registration number
- 11160911
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, Sackville House
- 143-149 Fenchurch Street
- London
- EC3M 6BL 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL UK
Management
- Managing Directors
- ERŽEN, Boris
- TAVCAR BENKOVIC, Eva
- Company secretaries
- SAUNDERS, Ian William
Company Details
- Type of Business
- plc
- Incorporated
- 2018-01-22
- Dissolved on
- 2021-12-21
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Luka Freyer
- Profiling D.O.O.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FREYHERR INTERNATIONAL GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800XMPEIC8VQYNF95
- Filing of Accounts
- Due Date: 2023-09-29
- Last Date: 2021-06-30
✓
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
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FREYHERR INTERNATIONAL GROUP PLC Company Description
- FREYHERR INTERNATIONAL GROUP PLC is a plc registered in United Kingdom with the Company reg no 11160911. Its current trading status is "live". It was registered 2018-01-22. It was previously called FREYHERR INTERNATIONAL GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 1St Floor, Sackville House .
Get FREYHERR INTERNATIONAL GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Freyherr International Group Plc - 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, United Kingdom
- 2018-01-22
Did you know? kompany provides original and official company documents for FREYHERR INTERNATIONAL GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11160911#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11160911#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11160911#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-account-reference-date-company-current-shortened (2023-06-29) - AA01
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change-account-reference-date-company-previous-shortened (2023-03-31) - AA01
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confirmation-statement-with-no-updates (2023-01-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-10) - AD01
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appoint-person-secretary-company-with-name-date (2023-01-10) - AP03
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termination-secretary-company-with-name-termination-date (2023-01-10) - TM02
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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accounts-with-accounts-type-full (2022-10-05) - AA
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confirmation-statement-with-updates (2022-10-05) - CS01
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administrative-restoration-company (2022-10-05) - RT01
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keyboard_arrow_right 2021
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gazette-dissolved-compulsory (2021-12-21) - GAZ2
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dissolved-compulsory-strike-off-suspended (2021-06-09) - DISS16(SOAS)
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gazette-notice-compulsory (2021-04-20) - GAZ1
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-20) - CS01
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termination-director-company-with-name-termination-date (2020-07-23) - TM01
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change-account-reference-date-company-current-extended (2020-06-29) - AA01
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appoint-person-director-company-with-name-date (2020-07-23) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-31) - CS01
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change-account-reference-date-company-previous-shortened (2019-01-29) - AA01
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accounts-with-accounts-type-dormant (2019-01-30) - AA
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capital-allotment-shares (2019-11-26) - SH01
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capital-allotment-shares (2019-10-24) - SH01
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cessation-of-a-person-with-significant-control (2019-09-11) - PSC07
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resolution (2019-09-05) - RESOLUTIONS
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capital-allotment-shares (2019-05-06) - SH01
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second-filing-capital-allotment-shares (2019-05-03) - RP04SH01
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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resolution (2019-04-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
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accounts-balance-sheet (2019-04-26) - BS
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re-registration-memorandum-articles (2019-04-26) - MAR
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auditors-statement (2019-04-26) - AUDS
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certificate-re-registration-private-to-public-limited-company (2019-04-26) - CERT5
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reregistration-private-to-public-company (2019-04-26) - RR01
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resolution (2019-04-23) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-04-15) - PSC02
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notification-of-a-person-with-significant-control (2019-04-15) - PSC01
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capital-allotment-shares (2019-04-12) - SH01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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resolution (2019-02-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-07) - AD01
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auditors-report (2019-04-26) - AUDR
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appoint-person-director-company-with-name-date (2019-02-27) - AP01
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keyboard_arrow_right 2018
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incorporation-company (2018-01-22) - NEWINC
