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Free Turn Holdings Limited

Free Turn Holdings Limited is an active company incorporated on 30 November 2020 with the registered office located in London, Greater London. Free Turn Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13049494
Private limited company
Age
4 years
Incorporated 30 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
12-13 Little Newport Street
London
WC2H 7JJ
England
Address changed on 12 Aug 2022 (3 years ago)
Previous address was Acre House 11/15 William Road London NW1 3ER United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1957
Director • Entrepreneur • New Zealander • Lives in England • Born in Mar 1961
Director • British • Lives in England • Born in Mar 1983
Director • Film Director • British • Lives in UK • Born in Feb 1971
Director • New Zealander • Lives in England • Born in Mar 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Free Turn (Ipr) Limited
Nicholas Patrick Connell Hamm, Jonathan David Hamm, and 1 more are mutual people.
Active
Free Turn Limited
Nicholas Patrick Connell Hamm and Ms Gemma Irene Batterby are mutual people.
Active
Greenroom Entertainment Limited
Nicholas Patrick Connell Hamm is a mutual person.
Active
Tallarna Limited
Ronald Walton Downey is a mutual person.
Active
Evolv Sciences Limited
Ronald Walton Downey is a mutual person.
Active
Streamsaver Limited
Ronald Walton Downey is a mutual person.
Active
Phoenix Detailing Limited
Ronald Walton Downey is a mutual person.
Active
Pretzel Entertainment Group Limited
Ronald Walton Downey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£498.24K
Decreased by £9.84K (-2%)
Total Liabilities
-£18K
Same as previous period
Net Assets
£480.24K
Decreased by £9.84K (-2%)
Debt Ratio (%)
4%
Increased by 0.07% (+2%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Jonathan David Hamm Resigned
11 Months Ago on 20 Nov 2024
Miss Eva Christiana Downey Appointed
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Own Shares Purchased
2 Years 7 Months Ago on 5 Apr 2023
Shares Cancelled
2 Years 7 Months Ago on 5 Apr 2023
Mr Ronald Walton Downey Appointed
2 Years 7 Months Ago on 21 Mar 2023
Jeremy Mark Groman Resigned
2 Years 8 Months Ago on 18 Feb 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 19 Mar 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 4 Dec 2024
Appointment of Miss Eva Christiana Downey as a director on 20 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Jonathan David Hamm as a director on 20 November 2024
Submitted on 29 Nov 2024
Second filing of Confirmation Statement dated 29 November 2023
Submitted on 28 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Feb 2024
Confirmation statement made on 29 November 2023 with updates
Submitted on 30 Nov 2023
Appointment of Mr Ronald Walton Downey as a director on 21 March 2023
Submitted on 27 Apr 2023
Cancellation of shares. Statement of capital on 18 February 2023
Submitted on 5 Apr 2023
Purchase of own shares.
Submitted on 5 Apr 2023
Repayment History
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