FREDERICKS AND SAMUEL GROUP LIMITED

FREDERICKS AND SAMUEL GROUP LIMITED is an active private limited company, incorporated on 8 June 2023. The nature of the business is Human resources provision and management of human resources functions. The company's registered office is on Berkeley Square, Bristol. The company's next accounts are due on 8 March 2025, and fall under the accounts category: No Accounts Filed. FREDERICKS AND SAMUEL GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SQUARE WORKS 17-18
Address Line 2	BERKELEY SQUARE
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS8 1HB

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	08/03/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	21/06/2024
Last Made Up Date	Not available

Return

Next Due Date	06/07/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78300 - Human resources provision and management of human resources functions

Company Name History

From incorporation onwards:

FREDERICKS AND SAMUEL GROUP LIMITED

Directors

(The company's officers)

MR MARTIN SAMUEL COGGAN

(~57 year old English national)

SQUARE WORKS 17-18 BERKELEY SQUARE, BRISTOL, BS8 1HB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/06/2023

MR MATTHEW JOHN HASTIE

(~48 year old Australian national)

SQUARE WORKS 17-18 BERKELEY SQUARE, BRISTOL, BS8 1HB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/06/2023

Shareholders

(Persons of Significant Control)

Mr Martin Samuel Coggan

(~57 year old English national)

Square Works 17-18, Berkeley Square, Bristol, BS8 1HB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/06/2023

Mr Matthew John Hastie

(~48 year old Australian national)

137, Repton Road, Bristol, BS4 3LY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/06/2023

Connections

(Shared officers)

FREDERICKS AND SAMUEL ASSOCIATES LTD

MR MATTHEW JOHN HASTIE

MILLICENT CAPITAL UK LIMITED

MR MATTHEW JOHN HASTIE

MJH UK HOLDINGS LIMITED

MR MATTHEW JOHN HASTIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)