GetTheData logo

FREDERIKSBERG HOLDINGS LTD

FREDERIKSBERG HOLDINGS LTD is an active private limited company, incorporated on 30 March 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London End, Beaconsfield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. FREDERIKSBERG HOLDINGS LTD previously had the company name IHG LEASING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13302648
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 115 LONDON END
Post TownBEACONSFIELD
CountyBUCKINGHAMSHIRE
CountryUNITED KINGDOM
PostcodeHP9 2HN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date09/03/2025
Last Made Up Date23/02/2024

Return

Next Due Date27/04/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 17/02/2023 onwards:
FREDERIKSBERG HOLDINGS LTD
Prior to 17/02/2023:
IHG LEASING LIMITED

Directors

(The company's officers)
ANDREASBERG REAL ESTATE LLC
16192 COASTAL HWY, LEWES SUSSEX 19958, LEWES SUSSEX 19958, DELAWARE, UNITED STATES
  • Current Director
Appointed on 22/12/2023
MR GASPARD D'MOUCHY
(~63 year old French national)
51 BOULEVARD GRAND-DUCHESSE CHARLOTTE, LUXEMBOURG CITY L-1331, LUXEMBOURG
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in LUXEMBOURG
Appointed on 22/12/2023
HASMA PROPERTY GROUP LLC
16192 COASTAL HWY, LEWES SUSSEX 19958, DELAWARE, UNITED STATES
  • Current Director
Appointed on 22/12/2023
MR MARK KEEPING
(~64 year old British national)
15 LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2HN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/03/2021
MR OLAF GUDARNSON
73 OERESTADS BOULEVARD, KOBENHAVEN, DENMARK
  • Current Secretary
Appointed on 04/12/2023

Shareholders

(Persons of Significant Control)
Mr Mark Keeping
(~64 year old British national)
15, London End, Beaconsfield, HP9 2HN, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/03/2021

Connections

(Shared officers)
  • MR MARK KEEPING
  • MR MARK KEEPING
  • MR MARK KEEPING
  • MR MARK KEEPING
  • MR MARK KEEPING
  • MR MARK KEEPING
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)

FREDERIKSBERG HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, HP9 2HN.

Map of FREDERIKSBERG HOLDINGS LTD at local scale
Map of FREDERIKSBERG HOLDINGS LTD at local scale
Map of FREDERIKSBERG HOLDINGS LTD at district scale
Map of FREDERIKSBERG HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP9 2HN

Other companies with registered offices in HP9 2HN:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 8ms