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FRIEDLAND HOLDINGS LTD

FRIEDLAND HOLDINGS LTD is an active private limited company, incorporated on 9 May 2023. The nature of the business is Manufacture of other food products n.e.c.. The company's registered office is on Royal Crescent, Cheltenham. The company's next accounts are due on 9 February 2025, and fall under the accounts category: No Accounts Filed. FRIEDLAND HOLDINGS LTD has two previous names, the most recent of which was LUCY HOLDCO LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14856721
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/05/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 116 ROYAL CRESCENT
Post TownCHELTENHAM
CountyGLOUCESTERSHIRE
CountryENGLAND
PostcodeGL50 3DA

Accounts

Accounting Reference Date31st May
Accounts Next Due Date09/02/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date26/05/2024
Last Made Up Date12/05/2023

Return

Next Due Date06/06/2024
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)

10890 - Manufacture of other food products n.e.c.

Company Name History

From 06/09/2023 onwards:
FRIEDLAND HOLDINGS LTD
From 26/06/2023 to 06/09/2023:
LUCY HOLDCO LTD
Prior to 26/06/2023:
LUCY GROUP HOLDINGS LTD

Directors

(The company's officers)
MRS ALLISON LEIGH STUBBINGS
(~41 year old Canadian national)
8 BRAY ROAD, STOKE D'ABERNON, COBHAM, KT11 3HZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/05/2023
MR EDWARD KINGSLEY STUBBINGS
(~36 year old British national)
8 BRAY ROAD, STOKE D'ABERNON, COBHAM, KT11 3HZ, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/05/2023

Shareholders

(Persons of Significant Control)
Mr Edward Kingsley Stubbings
(~36 year old British national)
8, Bray Road, Stoke D'Abernon, Cobham, KT11 3HZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 09/05/2023
Mrs Allison Leigh Stubbings
(~41 year old Canadian national)
8, Bray Road, Stoke D'Abernon, Cobham, KT11 3HZ, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 09/05/2023

Connections

(Shared officers)
  • MR EDWARD KINGSLEY STUBBINGS
HCR123 LIMITED
  • MRS ALLISON LEIGH STUBBINGS
  • MR EDWARD KINGSLEY STUBBINGS
HEARTBEAT MANUFACTURING CO. (REDDITCH) LIMITED(THE)
  • MRS ALLISON LEIGH STUBBINGS
  • MR EDWARD KINGSLEY STUBBINGS
KINGSLEY LETS LIMITED
  • MR EDWARD KINGSLEY STUBBINGS
  • MR EDWARD KINGSLEY STUBBINGS
  • MRS ALLISON LEIGH STUBBINGS
  • MR EDWARD KINGSLEY STUBBINGS
MONARCH LETS LIMITED
  • MR EDWARD KINGSLEY STUBBINGS
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)

FRIEDLAND HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, GL50 3DA.

Map of FRIEDLAND HOLDINGS LTD at local scale
Map of FRIEDLAND HOLDINGS LTD at local scale
Map of FRIEDLAND HOLDINGS LTD at district scale
Map of FRIEDLAND 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 GL50 3DA

Other companies with registered offices in GL50 3DA:

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)
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