ALAN FROUD (HOLDINGS) LIMITED

ALAN FROUD (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALAN FROUD (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06486504
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALAN FROUD (HOLDINGS) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ALAN FROUD (HOLDINGS) LIMITED located?

    Registered Office Address
    Jaba Kings Lane
    Woodlands
    BH21 8LZ Wimborne
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALAN FROUD (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ALAN FROUD (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueNo

    What are the latest filings for ALAN FROUD (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Jan 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Notification of Barry Alan Froud as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jan 28, 2021 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 28, 2020 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Jan 28, 2019 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Jan 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 28, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Jan 28, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 1,148,333
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Statement of capital following an allotment of shares on Jun 09, 2015

    • Capital: GBP 1,148,333.00
    6 pagesSH01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Annual return made up to Jan 28, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 1,000
    SH01

    Who are the officers of ALAN FROUD (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FROUD, Barry Alan
    Jaba Kings Lane
    Woodlands
    BH21 8LZ Wimborne
    Dorset
    Secretary
    Jaba Kings Lane
    Woodlands
    BH21 8LZ Wimborne
    Dorset
    BritishWholesaler & Haulier127688200001
    FROUD, Audrey Eileen
    Jaba Kings Lane
    Woodlands
    BH21 8LZ Wimborne
    Dorset
    Director
    Jaba Kings Lane
    Woodlands
    BH21 8LZ Wimborne
    Dorset
    EnglandBritishWholesaler & Haulier127688140001
    FROUD, Barry Alan
    Jaba Kings Lane
    Woodlands
    BH21 8LZ Wimborne
    Dorset
    Director
    Jaba Kings Lane
    Woodlands
    BH21 8LZ Wimborne
    Dorset
    United KingdomBritishWholesaler & Haulier127688200001
    REDDINGS COMPANY SECRETARY LIMITED
    Applegarth
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    North Somerset
    Nominee Secretary
    Applegarth
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    North Somerset
    900029580001
    FROUD, Alan William
    Jaba Kings Lane
    Woodlands
    BH21 8LZ Wimborne
    Dorset
    Director
    Jaba Kings Lane
    Woodlands
    BH21 8LZ Wimborne
    Dorset
    United KingdomBritishWholesaler & Haulier127688040001
    REDDING, Diana Elizabeth
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    Nominee Director
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    EnglandBritish900004650001

    Who are the persons with significant control of ALAN FROUD (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Audrey Eileen Froud
    Jaba Kings Lane
    Woodlands
    BH21 8LZ Wimborne
    Dorset
    Jan 28, 2017
    Jaba Kings Lane
    Woodlands
    BH21 8LZ Wimborne
    Dorset
    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.
    Barry Alan Froud
    Kings Lane
    Woodlands
    BH21 8LZ Wimborne
    Jaba
    Dorset
    United Kingdom
    Apr 06, 2016
    Kings Lane
    Woodlands
    BH21 8LZ Wimborne
    Jaba
    Dorset
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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