Freedom Of France Limited
- Company number
- 02330395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Dec 1988
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48362 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIERLY, John Richard | Director | - | 5 Dec 1992 |
| CHURCHUS, Peter John | Director | - | 25 Oct 1995 |
| CHURCHUS, Peter John | Secretary | - | 25 Oct 1995 |
| BALLANTYNE, Floyd Kim | Director | 25 Oct 1995 | 12 May 2000 |
| LAWRENCE, Peter Gordon | Secretary | 25 Oct 1995 | 5 Jul 2003 |
| LAWRENCE, Peter Gordon | Director | - | 13 Aug 2004 |
| FIRTH, John Gordon | Secretary | 19 Aug 2005 | 19 Aug 2005 |
| WOOLF, Linda Mary | Secretary | 5 Jul 2003 | 11 Jun 2007 |
| MICHEL, Carl Heinrich | Director | 11 Jun 2007 | 30 Sep 2009 |
| BADDELEY, Robert Gregory | Director | 11 Jun 2007 | 31 Dec 2010 |
| WOOLF, Linda Mary | Director | 12 May 2000 | 18 Feb 2011 |
| HUDSON, Martin Andrew | Director | 19 Aug 2005 | 31 Jan 2012 |
| OFFICER, Ian Campbell | Director | 19 Aug 2005 | 30 Mar 2012 |
| BRIGHT, Neil Irvine | Director | 1 Jan 2011 | 6 Jul 2012 |
| DAVIES, Martin William Oliver | Director | 19 Aug 2005 | 20 Sep 2012 |
| WILLIAMSON, Alexandra Dilys | Secretary | 11 Jun 2007 | 30 Oct 2014 |
| MAY, Timothy William | Secretary | 30 Oct 2014 | 20 Feb 2015 |
| CULLEN, Dominique | Secretary | 20 Feb 2015 | 1 Aug 2016 |
| GOENKA, Abhishek | Director | 30 Oct 2014 | 14 Jan 2019 |
| BALI, Navneet | Director | 17 May 2012 | 14 Jan 2019 |
| MAY, Timothy William | Director | 1 Oct 2009 | 14 Jan 2019 |
| FIRTH, John Gordon | Director | 19 Aug 2005 | 27 Apr 2020 |
| CHURCHUS, Peter John | Director | 5 Jul 2003 | 1 Sep 2020 |
| HAYWARD, Carl Robert | Director | 1 Jul 2020 | 11 Feb 2021 |
| CURRIE, Neil Allen | Director | 14 Jan 2019 | 30 Nov 2021 |
| CREIGHTON, Luke Taylor | Director | 11 Feb 2021 | 1 Jul 2022 |
| CLARK, Andrew James | Director | 20 Sep 2022 | 28 Jan 2025 |
| GRAFF, Nicole Sarah | Director | 28 Jan 2025 | |
| JONES, Anthony Gerald | Director | 26 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| P.G.L.Voyages Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Aug 2024 | - |
| 31 Aug 2023 | - |
| 31 Aug 2022 | - |
| 31 Aug 2021 | - |
| 31 Aug 2020 | - |
| 31 Aug 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | £2 |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 30 Sep 2010 | - |
| 1 Oct 2009 | - |
| 2 Oct 2008 | - |
| 30 Sep 2007 | - |
| 22 Feb 2007 | - |
| 23 Feb 2006 | - |
| 24 Feb 2005 | - |
| 29 Feb 2004 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
| 31 Dec 1998 | - |
| 31 Dec 1997 | - |
| 31 Dec 1996 | - |
| 31 Dec 1995 | - |
| 31 Dec 1994 | - |
| 31 Dec 1993 | - |
| 31 Dec 1992 | - |
| 31 Mar 1992 | - |
| 31 Mar 1991 | - |
| 31 Mar 1990 | - |
Connections
Owned by
Freedom Of France Limited → P.g.l.voyages Limited → PGL Group Limited → HB Education Limited → Aldgate Education Bidco Ltd → Aldgate Education Midco 4 Ltd
Directors’ other companies
- GRAFF, Nicole Sarah - Director at Aldgate Education Propco 1 Limited
- GRAFF, Nicole Sarah - Director at NST Holdings Limited
- GRAFF, Nicole Sarah - Director at HB Education Limited
- GRAFF, Nicole Sarah - Director at HB Education Ebt Limited
- GRAFF, Nicole Sarah - Director at HB Pgl Holding Limited
- JONES, Anthony Gerald - Director at Aldgate Education Propco 1 Limited
- JONES, Anthony Gerald - Director at NST Holdings Limited
- JONES, Anthony Gerald - Director at HB Education Limited
- JONES, Anthony Gerald - Director at HB Education Ebt Limited
- JONES, Anthony Gerald - Director at HB Pgl Holding Limited
Companies at the same address
- Aldgate Education Bidco Ltd (11626614)
- EST Transport Purchasing Limited (03303030)
- HB Education Ebt Limited (10956220)
- HB Education Limited (06247659)
- HB Pgl Holding Limited (09783990)
- P.g.l.voyages Limited (00649051)
- PGL Adventure Ltd (01420399)
- PGL Air Travel Limited (02583431)
- PGL Travel Limited (01191534)