FRENKEL TOPPING GROUP HOLDINGS LIMITED
Overview
| Company Name | FRENKEL TOPPING GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08746800 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRENKEL TOPPING GROUP HOLDINGS LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is FRENKEL TOPPING GROUP HOLDINGS LIMITED located?
| Registered Office Address | Frenkel House 15 Carolina Way Salford M50 2ZY Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRENKEL TOPPING GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1189 LIMITED | Oct 24, 2013 | Oct 24, 2013 |
What are the latest accounts for FRENKEL TOPPING GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FRENKEL TOPPING GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for FRENKEL TOPPING GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 13 pages | AA | ||||||||||
legacy | 72 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
legacy | 82 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Register inspection address has been changed from One Bartholomew Close London EC1A 7BL United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP | 1 pages | AD02 | ||||||||||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Richard Cullen Fraser on Sep 09, 2024 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
legacy | 82 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr Mark Stuart Holt on Aug 09, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Stuart Holt on Aug 09, 2024 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Registration of charge 087468000001, created on Jan 18, 2024 | 70 pages | MR01 | ||||||||||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Frenkel Topping Group Plc as a person with significant control on Sep 25, 2023 | 2 pages | PSC05 | ||||||||||
legacy | 76 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of FRENKEL TOPPING GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CULLEN-GRANT, Elaine Nicola | Director | 15 Carolina Way Salford M50 2ZY Manchester Frenkel House United Kingdom | United Kingdom | British | 268220100001 | |||||||||
| FRASER, Richard Cullen | Director | 15 Carolina Way Salford M50 2ZY Manchester Frenkel House United Kingdom | United Kingdom | British | 49677170001 | |||||||||
| HOLT, Mark Stuart | Director | 15 Carolina Way Salford M50 2ZY Manchester Frenkel House United Kingdom | England | British | 240754000002 | |||||||||
| DEAN, Julie | Secretary | 15 Carolina Way Salford M50 2ZY Manchester Frenkel House United Kingdom | 184236920001 | |||||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| BENTLEY, Stephen Graham | Director | 15 Carolina Way Salford M50 2ZY Manchester Frenkel House United Kingdom | England | British | 10013370006 | |||||||||
| DEAN, Julie | Director | 15 Carolina Way Salford M50 2ZY Manchester Frenkel House United Kingdom | United Kingdom | British | 112644110001 | |||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | 105579880001 | |||||||||
| SOUTHWORTH, David Robert | Director | Floor Statham House Lancastrian Office Centre Talbot Road M32 0FP Old Trafford 4th Manchester United Kingdom | England | British | 6026950002 | |||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of FRENKEL TOPPING GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frenkel Topping Group Plc | Apr 06, 2016 | 15 Carolina Way M50 2ZY Salford Frenkel House Manchester United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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