FREMLEK LIMITED -


Company Profile Company Filings

Overview

FREMLEK LIMITED is a Private Limited Company from and has the status: Active.
FREMLEK LIMITED was incorporated 48 years ago on 17/02/1976 and has the registered number: 01244827. The accounts status is DORMANT and accounts are next due on 30/09/2025.

FREMLEK LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

15 GROSVENOR PLACE
SW1X 7HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JILLIAN KATHLEEN GATTRELL Dec 1969 British Director 2022-02-22 CURRENT
MR DEREK IVOL DAVID HOWIE Apr 1965 British Director 2007-05-31 CURRENT
MR DEREK IVOL DAVID HOWIE Secretary 2011-01-06 CURRENT
MR FRANCIS EDWIN YOUNG British Director RESIGNED
MICHAEL EDWARD LIVESEY Sep 1944 British Director 1993-02-28 UNTIL 1996-02-23 RESIGNED
BENJAMIN ROBIN HALL Aug 1971 British Director 2018-02-19 UNTIL 2022-02-22 RESIGNED
MRS ANNALIESA CHAPMAN Mar 1973 British Director 2011-01-06 UNTIL 2018-02-19 RESIGNED
HOWARD MAXWELL GIBB Jul 1950 British Director 2002-06-10 UNTIL 2007-05-31 RESIGNED
WILLIAM ALEXANDER DONALDSON Jan 1945 British Director 1992-05-25 UNTIL 1993-02-28 RESIGNED
MR KEVIN RICHARD BUNNEY Jan 1963 British Director 1996-02-23 UNTIL 2011-01-06 RESIGNED
COST SAVER LIMITED Secretary 1993-05-05 UNTIL 2002-06-10 RESIGNED
MR KEVIN RICHARD BUNNEY Jan 1963 British Secretary 2002-06-10 UNTIL 2011-01-06 RESIGNED
DEE REGISTRARS LTD Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trafalgar Tours International Limited 2023-01-01 Guernsey   Ownership of shares 75 to 100 percent
Ms Victoria Tollman O'Hana 2016-04-06 - 2023-01-01 2/1963 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSIGHT GROUP LIMITED Active GROUP 70100 - Activities of head offices
TTC GROUP SERVICES LIMITED Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
TRAVCORP MANAGEMENT SERVICES LIMITED Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
CONTIKI TRAVEL (U.K.) LIMITED BROMLEY Active AUDIT EXEMPTION SUBSI 79120 - Tour operator activities
TRAVEL CORPORATION ASIA (UK) LIMITED Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ACORN PUB MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
TRAFALGAR RETAIL TRAVEL LIMITED Active GROUP 70100 - Activities of head offices
CONTIKI SERVICES LIMITED BROMLEY Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
WESTERN DIGITAL (UK) LIMITED LONDON UNITED KINGDOM Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
CONTIKI (U.K.) HOLDINGS LIMITED BROMLEY Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
INSIGHT TRAVEL SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
TRAVCORP UK LIMITED Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
AAT KING'S TOURS (U.K.) LIMITED LONDON ENGLAND Active FULL 79120 - Tour operator activities
TRACOIN SERVICES LIMITED Active FULL 79909 - Other reservation service activities n.e.c.
BUSABOUT (UK) LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
GRAND EUROPEAN SERVICES LIMITED Active DORMANT 99999 - Dormant Company
WORLD'S LEADING TRAVEL COMPANIES LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
INSIGHT VACATIONS LIMITED PORT GLASGOW Active MICRO ENTITY 74990 - Non-trading company
INSIGHT INTERNATIONAL TOURS LIMITED PORT GLASGOW Active MICRO ENTITY 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FREMLEK LIMITED 2023-02-21 31-12-2022 £2 Cash £2 equity
Dormant Company Accounts - FREMLEK LIMITED 2022-03-09 31-12-2021 £2 Cash £2 equity
Dormant Company Accounts - FREMLEK LIMITED 2021-01-28 31-12-2020 £2 Cash £2 equity
Dormant Company Accounts - FREMLEK LIMITED 2020-01-10 31-12-2019 £2 Cash £2 equity
Dormant Company Accounts - FREMLEK LIMITED 2019-02-23 31-12-2018 £2 Cash £2 equity
Dormant Company Accounts - FREMLEK LIMITED 2018-08-23 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - FREMLEK LIMITED 2017-08-23 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - FREMLEK LIMITED 2016-09-29 31-12-2015 £2 Cash £2 equity
Dormant Company Accounts - FREMLEK LIMITED 2015-09-24 31-12-2014 £2 Cash £2 equity
Dormant Company Accounts - FREMLEK LIMITED 2014-09-24 31-12-2013 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAVEL CORPORATION ASIA (UK) LIMITED Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CHESTERFIELD (MAYFAIR) LIMITED LONDON ENGLAND Active GROUP 55100 - Hotels and similar accommodation
EGERTON HOUSE MANAGEMENT LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
ADVANCED GENETIC RESEARCH LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
FREMMAN PARTNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
FREMMAN CAPITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 70221 - Financial management
BLUEBERRY EDTECH LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 58290 - Other software publishing
HAIR FULL CYCLE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
CLARIDIAN CAPITAL PARTNERS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
12 GPB INVEST LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate