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Freetown Terminal Holding Limited

Freetown Terminal Holding Limited is an active company incorporated on 29 October 2010 with the registered office located in Swindon, Wiltshire. Freetown Terminal Holding Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07423971
Private limited company
Age
14 years
Incorporated 29 October 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Thrings Llp, 6 Drakes Meadow
Penny Lane
Swindon
SN3 3LL
United Kingdom
Address changed on 12 Jun 2023 (2 years 2 months ago)
Previous address was 7th Floor 20 st. Andrew Street London EC4A 3AG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • French • Lives in France • Born in Aug 1967
Director • Business Executive • French • Lives in France • Born in Oct 1960
Director • Directeur Afrique Adjoint • French • Lives in France • Born in Sep 1971
Director • French • Lives in France • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
International Human Resources Management Limited
Thrings Company Secretarial Limited, Eric Pierre Melet, and 1 more are mutual people.
Active
Denhay Farms Limited
Thrings Company Secretarial Limited is a mutual person.
Active
Beatrice Oil Limited
Thrings Company Secretarial Limited is a mutual person.
Active
Albert Court (Westminster) Management Company Limited
Thrings Company Secretarial Limited is a mutual person.
Active
Broadcapital Limited
Thrings Company Secretarial Limited is a mutual person.
Active
12 Brackenbury Road (Maintenance) Company Limited
Thrings Company Secretarial Limited is a mutual person.
Active
Haydon Development Company Limited
Thrings Company Secretarial Limited is a mutual person.
Active
Skope Industries (UK) Limited
Thrings Company Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£85.24K
Decreased by £6.59M (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.43M
Decreased by £2.63M (-33%)
Total Liabilities
-£4.17M
Increased by £1.62M (+64%)
Net Assets
£1.26M
Decreased by £4.25M (-77%)
Debt Ratio (%)
77%
Increased by 45.22% (+143%)
Latest Activity
Mr Philippe Jacques Balzing Details Changed
5 Months Ago on 4 Apr 2025
Confirmation Submitted
9 Months Ago on 11 Nov 2024
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Small Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 12 Jun 2023
Notification of PSC Statement
2 Years 4 Months Ago on 12 Apr 2023
Bolloré Se (PSC) Resigned
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 10 Nov 2022
Mr Philippe Jacques Balzing Appointed
2 Years 10 Months Ago on 26 Oct 2022
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Documents
Director's details changed for Mr Philippe Jacques Balzing on 4 April 2025
Submitted on 1 Jul 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 11 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 15 Jan 2024
Confirmation statement made on 29 October 2023 with updates
Submitted on 9 Nov 2023
Registered office address changed from 7th Floor 20 st. Andrew Street London EC4A 3AG England to C/O Thrings Llp, 6 Drakes Meadow Penny Lane Swindon SN3 3LL on 12 June 2023
Submitted on 12 Jun 2023
Cessation of Bolloré Se as a person with significant control on 31 December 2022
Submitted on 12 Apr 2023
Notification of a person with significant control statement
Submitted on 12 Apr 2023
Confirmation statement made on 29 October 2022 with no updates
Submitted on 10 Nov 2022
Appointment of Mr Philippe Jacques Balzing as a director on 26 October 2022
Submitted on 10 Nov 2022
Repayment History
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