Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Freedom Holdco 1 Limited
- Incorporated
- 4 June 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- 1 St. Peters SquareManchesterM2 3DE
Officers 4 active
Officer details are public data from the Companies House register.
American
Born November 1974
Director · Appointed 10 September 2026
Canadian
Born August 1989 (37)
Director · Appointed 17 June 2026
British
Born March 1974 (52)
Director · Appointed 4 June 2024
British
Born March 1984 (42)
Officer history (8 former)
17 September 2026
10 September 2026
9 September 2026
23 June 2026
17 June 2026
17 June 2026
8 June 2026
11 May 2026
11 May 2026
19 May 2025
30 March 2025
Resigned Florsheim, Jon Joseph as Director
10 March 2025
4 June 2024
4 June 2024
4 June 2024
4 June 2024
4 June 2024
Appointed Florsheim, Jon Joseph as Director
4 June 2024
4 June 2024
4 June 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15240946
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Augusta Holdco Limited Has significant influence or control
Augusta Midco 1 Limited Owns 75–100% of shares
Augusta Bidco Limited Owns 75–100% of shares
Galaxy Group Midco Limited Has significant influence or control
Galaxy Group Bidco Limited Owns 75–100% of shares
Achieve Together Limited Owns 75–100% of shares
Care Management Group Limited Owns 75–100% of shares
The Regard Ach Holdco Limited Owns 75–100% of shares
Infrabridge Investors Crown Bidco Limited Has significant influence or control
London Luton Airport Holdings Iii Limited Owns 25–50% of shares
London Luton Airport Holdings II Limited Owns 75–100% of shares
Prime Fibre UK Limited Has significant influence or control
VX UK Holdings Limited Has significant influence or control
Freedom Holdco 1 Limited This company Owns 75–100% of shares
Freedom Holdco 2 Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 14 September 2026 | Termination of appointment of a director | |||
| 14 September 2026 | Appointment of a director |
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