FROG IT HOLDINGS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
FROG IT HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
FROG IT HOLDINGS LIMITED was incorporated 5 years ago on 10/04/2019 and has the registered number: 11937238. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
FROG IT HOLDINGS LIMITED was incorporated 5 years ago on 10/04/2019 and has the registered number: 11937238. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
FROG IT HOLDINGS LIMITED - MANCHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
REEDHAM HOUSE
MANCHESTER
M3 2PJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2023 | 12/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON ANDREW HOWITT | Jan 1957 | British | Director | 2023-02-20 | CURRENT |
| MR PHIL ASTELL | Jul 1970 | British | Director | 2023-06-15 | CURRENT |
| MICHAEL DUKE | Aug 1959 | British | Director | 2019-04-10 UNTIL 2019-04-10 | RESIGNED |
| MR SIMON RUSSELL NEWTON | Aug 1966 | British | Director | 2023-02-20 UNTIL 2023-06-15 | RESIGNED |
| MR RICHARD STUART FELLA | Sep 1966 | British | Director | 2019-04-10 UNTIL 2023-02-20 | RESIGNED |
| MR CHRISTOPHER JOHN FELLA | May 1968 | British | Director | 2019-04-10 UNTIL 2023-02-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Intec Business Technology Limited | 2023-02-20 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Christopher John Fella | 2019-04-23 - 2023-02-20 | 5/1968 | Cheshunt Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard Stuart Fella | 2019-04-23 - 2023-02-20 | 9/1966 | Cheshunt Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Fd Secretarial Ltd | 2019-04-10 - 2019-04-10 | Finchley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Frog It Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-07 | 30-04-2022 | £257,776 equity |
| Frog It Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-03 | 30-04-2021 | £250,110 equity |
| Frog It Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-04 | 30-04-2020 | £110 equity |