FRENKEL TOPPING GROUP HOLDINGS LIMITED: Filings

  • Overview

    Company NameFRENKEL TOPPING GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08746800
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FRENKEL TOPPING GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    13 pagesAA

    legacy

    72 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 25, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    13 pagesAA

    legacy

    82 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    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 pagesAD02

    Confirmation statement made on Sep 25, 2024 with no updates

    3 pagesCS01

    Director's details changed for Richard Cullen Fraser on Sep 09, 2024

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    12 pagesAA

    legacy

    82 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mr Mark Stuart Holt on Aug 09, 2024

    2 pagesCH01

    Director's details changed for Mr Mark Stuart Holt on Aug 09, 2024

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    13 pagesMA

    Registration of charge 087468000001, created on Jan 18, 2024

    70 pagesMR01

    Confirmation statement made on Sep 25, 2023 with no updates

    3 pagesCS01

    Change of details for Frenkel Topping Group Plc as a person with significant control on Sep 25, 2023

    2 pagesPSC05

    legacy

    76 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    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