FRONERI SOUTH AFRICA HOLDINGS LIMITED
Overview
| Company Name | FRONERI SOUTH AFRICA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09441706 |
| 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 FRONERI SOUTH AFRICA HOLDINGS LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is FRONERI SOUTH AFRICA HOLDINGS LIMITED located?
| Registered Office Address | Richmond House Leeming Bar DL7 9UL Northallerton North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRONERI SOUTH AFRICA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| R&R ICE CREAM SOUTH AFRICA HOLDINGS LIMITED | Feb 16, 2015 | Feb 16, 2015 |
What are the latest accounts for FRONERI SOUTH AFRICA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FRONERI SOUTH AFRICA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for FRONERI SOUTH AFRICA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 16, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Feb 16, 2025 with updates | 4 pages | CS01 | ||
Change of details for Froneri International Limited as a person with significant control on Sep 13, 2018 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Termination of appointment of Ibrahim Mahmood Ibrahim Najafi as a director on Apr 03, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Marcello Mattia as a director on Jan 31, 2021 | 1 pages | TM01 | ||
Appointment of Ivar Jan Blanken as a director on Nov 16, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Marcello Mattia on May 07, 2019 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Second filing of a statement of capital following an allotment of shares on Feb 16, 2016
| 11 pages | RP04SH01 | ||
Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | 1 pages | AD03 | ||
Change of details for Froneri International Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Change of details for Froneri International Plc as a person with significant control on Sep 13, 2018 | 2 pages | PSC05 | ||
Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | 1 pages | AD02 | ||
Confirmation statement made on Feb 16, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of FRONERI SOUTH AFRICA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLANKEN, Ivar Jan | Director | Leeming Bar DL7 9UL Northallerton Richmond House North Yorkshire United Kingdom | United Kingdom | Dutch | 276654430001 | |||||
| GRIFFIN, Phil Karl | Director | Leeming Bar DL7 9UL Northallerton Richmond House North Yorkshire England | United Kingdom | British | 217662600001 | |||||
| FINNERAN, Andy | Director | Leeming Bar DL7 9UL Northallerton Richmond House North Yorkshrie England | United Kingdom | British | 195032580001 | |||||
| JOYNER, Phil | Director | Richmond House Leeming Bar DL7 9UL Northallerton R&R Ice Cream Plc North Yorkshire United Kingdom | United Kingdom | British | 195032590001 | |||||
| MARTINEZ CARRETERO, Daniel | Director | Leeming Bar DL7 9UL Northallerton Richmond House North Yorkshire England | England | Spanish | 217022390001 | |||||
| MATTIA, Marcello | Director | Leeming Bar DL7 9UL Northallerton Richmond House North Yorkshire England | United Kingdom | Italian | 246948480002 | |||||
| NAJAFI, Ibrahim Mahmood Ibrahim | Director | Leeming Bar DL7 9UL Northallerton Richmond House North Yorkshire England | United Kingdom | British | 62583390003 |
Who are the persons with significant control of FRONERI SOUTH AFRICA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Froneri International Limited | Apr 06, 2016 | Leeming Bar DL7 9UL Northallerton Richmond House North Yorkshire England | No | ||||||||||
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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