FRANDEK HOLDINGS LIMITED

Overview

Company Name	FRANDEK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05867956
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRANDEK HOLDINGS LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is FRANDEK HOLDINGS LIMITED located?

Registered Office Address	18 Bristol Gardens W9 2JQ London England
Undeliverable Registered Office Address	No

What were the previous names of FRANDEK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ABLEBEST LIMITED	Jul 05, 2006	Jul 05, 2006

What are the latest accounts for FRANDEK HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for FRANDEK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for FRANDEK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2026	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Dec 05, 2025	Confirmation statement made on Dec 01, 2025 with no updates	3 pages	CS01

Mar 05, 2025	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Dec 03, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Feb 16, 2024	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Dec 04, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Jun 20, 2023	Previous accounting period extended from Sep 30, 2022 to Mar 31, 2023	1 pages	AA01

Dec 07, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Jun 17, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Dec 02, 2021	Satisfaction of charge 058679560004 in full	1 pages	MR04

Dec 01, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Dec 01, 2020	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Jul 10, 2020	Registration of charge 058679560004, created on Jun 29, 2020	24 pages	MR01

Jun 16, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Jun 03, 2020	Satisfaction of charge 2 in full	1 pages	MR04

Jan 24, 2020	Confirmation statement made on Dec 04, 2019 with no updates	3 pages	CS01

Jun 24, 2019	Total exemption full accounts made up to Sep 30, 2018	6 pages	AA

Apr 18, 2019	Registered office address changed from 16 Bristol Gardens London W9 2JG England to 18 Bristol Gardens London W9 2JQ on Apr 18, 2019	1 pages	AD01

Dec 21, 2018	Notification of Mitchell Tillman as a person with significant control on Dec 05, 2018	2 pages	PSC01

Dec 14, 2018	Confirmation statement made on Dec 04, 2018 with updates	4 pages	CS01

Dec 04, 2018	Cessation of Harold Tillman as a person with significant control on Nov 12, 2018	1 pages	PSC07

Jul 05, 2018	Total exemption full accounts made up to Sep 30, 2017	7 pages	AA

Jun 29, 2018	Confirmation statement made on Jun 15, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Secretary's details changed for Mr Mitchell Hayden Tillman on Dec 16, 2017	1 pages	CH03

View All Filings

Who are the officers of FRANDEK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TILLMAN, Mitchell Hayden Bristol Gardens W9 2JQ London 18 England	Apr 05, 2008		Secretary	Bristol Gardens W9 2JQ London 18 England		British		73164480001
ETRIDGE, Oliver 54 Formosa Street Maida Vale W9 2JU London The Waterway	Oct 01, 2008		Director	54 Formosa Street Maida Vale W9 2JU London The Waterway	United Kingdom	British	1974-12	133701050001
TILLMAN, Harold Peter 37 Sheldon Avenue Highgate N6 4JP London	Oct 27, 2006		Director	37 Sheldon Avenue Highgate N6 4JP London	United Kingdom	British	1945-10	10751240001
TILLMAN, Mitchell Hayden Bristol Gardens W9 2JQ London 18 England	Nov 28, 2006		Director	Bristol Gardens W9 2JQ London 18 England	England	British	1975-8	73164480002
SPETALE, Dawn 20 Brewster Gardens W10 6AJ London	Aug 11, 2006	Apr 05, 2008	Secretary	20 Brewster Gardens W10 6AJ London		British		115876000001
MCS FORMATIONS LIMITED 235 Old Marylebone Road NW1 5QT London	Jul 05, 2006	Aug 11, 2006	Secretary	235 Old Marylebone Road NW1 5QT London				69736830002
MACKENZIE, Andrew Macgregor 57 Broadwick Street WF 9QS London Jaeger	Nov 28, 2006	Apr 24, 2009	Director	57 Broadwick Street WF 9QS London Jaeger	United Kingdom	British	1960-1	38695210004
SPETALE, Carlo 20 Brewster Gardens W10 6AJ London	Aug 11, 2006	Apr 05, 2008	Director	20 Brewster Gardens W10 6AJ London	United Kingdom	British	1946-7	115875940001
SPETALE, Dawn 20 Brewster Gardens W10 6AJ London	Aug 11, 2006	Apr 05, 2008	Director	20 Brewster Gardens W10 6AJ London	England	British	1964-10	115876000001
MCS REGISTRARS LIMITED 235 Old Marylebone Road NW1 5QT London	Jul 05, 2006	Aug 11, 2006	Director	235 Old Marylebone Road NW1 5QT London				72758870002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRANDEK HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mitchell Hayden Tillman Bristol Gardens W9 2JQ London 18 England	Dec 05, 2018	Bristol Gardens W9 2JQ London 18 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Harold Tillman Bristol Gardens W9 2JG London 16 England	Jul 01, 2016	Bristol Gardens W9 2JG London 16 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0