FRONTIER HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

FRONTIER HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
FRONTIER HOLDCO LIMITED was incorporated 10 years ago on 12/11/2013 and has the registered number: 08772168. The accounts status is FULL and accounts are next due on 30/09/2022.

FRONTIER HOLDCO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 26/12/2020 30/09/2022

Registered Office

C/O INTERPATH LIMITED
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2021 26/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEAN-CHARLES DOUIN Jan 1978 French Director 2013-11-12 CURRENT
MRS CLEO YET-MANN CHEUNG Oct 1986 Canadian Director 2020-02-13 CURRENT
MR ROBERT MARVIN TEUBNER May 1978 German Director 2013-11-12 UNTIL 2018-08-31 RESIGNED
MR ANDREW JONATHAN MARK TAYLOR Feb 1961 British Director 2013-11-12 UNTIL 2018-02-26 RESIGNED
MR BENEDICT ROBERT CLARKE Jul 1966 British Director 2013-12-09 UNTIL 2016-09-23 RESIGNED
JAMES ALEXANDER GREEN Feb 1954 British Director 2013-12-09 UNTIL 2014-04-01 RESIGNED
NICHOLAS PETER FIELD Jun 1978 British Director 2014-04-01 UNTIL 2021-06-21 RESIGNED
MS CLEO YET-MANN CHEUNG Oct 1986 Canadian Director 2018-08-31 UNTIL 2019-03-27 RESIGNED
SIMON BROWNE Aug 1970 British Director 2017-04-26 UNTIL 2021-06-21 RESIGNED
MRS NATALIE ABRAHAMS Secretary 2020-02-13 UNTIL 2021-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ontario Teachers Plan Board 2016-04-06 Toronto   Ontario Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEARSWIFT LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
CAMELOT COMMERCIAL SERVICES LIMITED WATFORD Dissolved... FULL 82990 - Other business support service activities n.e.c.
TIDEWAY INVESTMENT GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
OUTCOMES FIRST 2 LIMITED BOLTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
OUTCOMES FIRST 4 LIMITED BOLTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PREMIER LOTTERIES CAPITAL UK LIMITED READING ENGLAND Active FULL 70100 - Activities of head offices
PREMIER LOTTERIES UK LIMITED READING ENGLAND Active FULL 74990 - Non-trading company
PREMIER LOTTERIES INVESTMENTS UK LIMITED READING ENGLAND Active GROUP 70100 - Activities of head offices
CAMELOT BUSINESS SOLUTIONS LIMITED READING ENGLAND Active FULL 92000 - Gambling and betting activities
JOKA CONSULTING LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
OLDBBH LIMITED TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EAGLE SUPERCO LIMITED BURNTWOOD Active GROUP 70100 - Activities of head offices
EAGLE HOLDCO LIMITED BURNTWOOD Active FULL 70100 - Activities of head offices
EAGLE TOPCO LIMITED BURNTWOOD Active FULL 70100 - Activities of head offices
EAGLE MIDCO LIMITED BURNTWOOD Active GROUP 70100 - Activities of head offices
EAGLE BIDCO LIMITED BURNTWOOD Active FULL 70100 - Activities of head offices
FOX'S BURTON'S COMPANY (FBC) UK LIMITED ST ALBANS Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FOX'S BURTON'S COMPANY GROUP LIMITED ST ALBANS Active FULL 70100 - Activities of head offices
KAINOS SOFTWARE LIMITED BELFAST Active FULL 62012 - Business and domestic software development

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.