FRENKEL TOPPING GROUP HOLDINGS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
FRENKEL TOPPING GROUP HOLDINGS LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
FRENKEL TOPPING GROUP HOLDINGS LIMITED was incorporated 10 years ago on 24/10/2013 and has the registered number: 08746800. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FRENKEL TOPPING GROUP HOLDINGS LIMITED was incorporated 10 years ago on 24/10/2013 and has the registered number: 08746800. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FRENKEL TOPPING GROUP HOLDINGS LIMITED - MANCHESTER
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FRENKEL HOUSE 15 CAROLINA WAY
MANCHESTER
M50 2ZY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1189 LIMITED (until 16/01/2014)
AGHOCO 1189 LIMITED (until 16/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK STUART HOLT | Oct 1976 | British | Director | 2020-02-07 | CURRENT |
ELAINE CULLEN-GRANT | Jan 1975 | British | Director | 2020-03-01 | CURRENT |
RICHARD CULLEN FRASER | Dec 1959 | British | Director | 2013-12-17 | CURRENT |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2013-10-24 UNTIL 2013-12-17 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Director | 2013-10-24 UNTIL 2013-12-17 | RESIGNED | ||
MR ROGER HART | Jan 1971 | British | Director | 2013-10-24 UNTIL 2013-12-17 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2013-10-24 UNTIL 2013-12-17 | RESIGNED | ||
DAVID ROBERT SOUTHWORTH | Apr 1949 | British | Director | 2013-12-17 UNTIL 2016-06-15 | RESIGNED |
MR STEPHEN GRAHAM BENTLEY | Jul 1953 | British | Director | 2018-02-01 UNTIL 2020-03-01 | RESIGNED |
MRS JULIE DEAN | Dec 1975 | British | Director | 2013-12-17 UNTIL 2017-07-30 | RESIGNED |
MRS JULIE DEAN | Secretary | 2013-12-17 UNTIL 2017-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Frenkel Topping Group Plc | 2016-04-06 | Salford Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |