FRONTIER HOLDCO LIMITED
Overview
| Company Name | FRONTIER HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08772168 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FRONTIER HOLDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FRONTIER HOLDCO LIMITED located?
| Registered Office Address | C/O INTERPATH LIMITED 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRONTIER HOLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 26, 2020 |
What is the status of the latest confirmation statement for FRONTIER HOLDCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 12, 2021 |
What are the latest filings for FRONTIER HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2024 | 19 pages | LIQ03 | ||||||||||
Termination of appointment of Jean-Charles Charles Douin as a director on Sep 23, 2024 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2023 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from 10 Portman Square London W1H 6AZ England to 10 Fleet Place London EC4M 7RB on Oct 18, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Satisfaction of charge 087721680001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 26, 2020 | 23 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Registered office address changed from Charter Court 74-78 Victoria Street St Albans Hertfordshire AL1 3XH to 10 Portman Square London W1H 6AZ on Jun 24, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Nicholas Peter Field as a director on Jun 21, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Natalie Abrahams as a secretary on Jun 21, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Simon Leon Browne as a director on Jun 21, 2021 | 1 pages | TM01 | ||||||||||
legacy | 5 pages | SH20 | ||||||||||
Statement of capital on Jun 16, 2021
| 5 pages | SH19 | ||||||||||
legacy | 5 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 087721680001, created on May 28, 2021 | 24 pages | MR01 | ||||||||||
Confirmation statement made on Nov 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 28, 2019 | 22 pages | AA | ||||||||||
Who are the officers of FRONTIER HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEUNG, Cleo Yet-Mann | Director | Fleet Place EC4M 7RB London 10 | England | Canadian | 267429350001 | |||||
| ABRAHAMS, Natalie | Secretary | Victoria Street AL1 3XH St Albans Charter Court 74-78 Hertfordshire | 267431090001 | |||||||
| BROWNE, Simon Leon Robert | Director | Victoria Street AL1 3XH St Albans Charter Court 74-78 Hertfordshire | United Kingdom | British | 200654960001 | |||||
| CHEUNG, Cleo Yet-Mann | Director | Victoria Street AL1 3XH St Albans Charter Court 74-78 Hertfordshire | United Kingdom | Canadian | 250362360001 | |||||
| CLARKE, Benedict Robert | Director | 74-78 Victoria Street AL1 3XH St. Albans Charter Court Uk | England | British | 183901600001 | |||||
| DOUIN, Jean-Charles Charles | Director | Claredon Road W11 2HP London 66 United Kingdom | United Kingdom | French | 182429840001 | |||||
| FIELD, Nicholas Peter | Director | 74-78 Victoria Street AL1 3XH St. Albans Charter Court Hertfordshire England | England | British | 186940600002 | |||||
| GREEN, James Alexander | Director | 74-78 Victoria Street AL1 3XH St. Albans Charter Court Uk | England | British | 127488000001 | |||||
| TAYLOR, Andrew Jonathan Mark | Director | Kippington Road TN13 2LL Sevenoaks 35 Kent United Kingdom | United Kingdom | British | 142590820001 | |||||
| TEUBNER, Robert Marvin | Director | Winnington Road N2 0TX London 68 United Kingdom | United Kingdom | German | 182831790001 |
Who are the persons with significant control of FRONTIER HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Ontario Teachers Plan Board | Apr 06, 2016 | 5650 Yonge Street Toronto 12th Floor Ontario Canada | No | ||||||||
| |||||||||||
Natures of Control
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Does FRONTIER HOLDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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