FRENKEL TOPPING ASSOCIATES LIMITED

Overview

Company Name	FRENKEL TOPPING ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10303460
Jurisdiction	England/Wales
Date of Creation	Jul 29, 2016

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 ASSOCIATES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is FRENKEL TOPPING ASSOCIATES LIMITED located?

Registered Office Address	Frenkel House 15 Carolina Way M50 2ZY Salford England
Undeliverable Registered Office Address	No

What were the previous names of FRENKEL TOPPING ASSOCIATES LIMITED?

Previous Company Names
Company Name	From	Until
AGHOCO 1444 LIMITED	Jul 29, 2016	Jul 29, 2016

What are the latest accounts for FRENKEL TOPPING ASSOCIATES LIMITED?

Next Accounts
Overdue	No
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 FRENKEL TOPPING ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for FRENKEL TOPPING ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	13 pages	AA

Jun 20, 2025	legacy	82 pages	PARENT_ACC

Jun 20, 2025	legacy	2 pages	GUARANTEE2

Jun 20, 2025	legacy	1 pages	AGREEMENT2

Apr 16, 2025	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

Apr 07, 2025	Confirmation statement made on Apr 03, 2025 with updates	4 pages	CS01

Aug 18, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	12 pages	AA

Aug 18, 2024	legacy	82 pages	PARENT_ACC

Aug 18, 2024	legacy	1 pages	AGREEMENT2

Aug 18, 2024	legacy	2 pages	GUARANTEE2

Apr 18, 2024	Confirmation statement made on Apr 03, 2024 with no updates	3 pages	CS01

Sep 04, 2023	legacy	76 pages	PARENT_ACC

Sep 04, 2023	legacy	3 pages	GUARANTEE2

Sep 04, 2023	legacy	1 pages	AGREEMENT2

Aug 30, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	12 pages	AA

Aug 30, 2023	legacy	76 pages	PARENT_ACC

Aug 30, 2023	legacy	1 pages	AGREEMENT2

Aug 30, 2023	legacy	3 pages	GUARANTEE2

Apr 12, 2023	Confirmation statement made on Apr 03, 2023 with no updates	3 pages	CS01

Oct 13, 2022	Change of details for Frenkel Topping Limited as a person with significant control on Sep 09, 2016	2 pages	PSC05

Oct 13, 2022	Change of details for Fletchers Solicitors Limited as a person with significant control on Sep 09, 2016	2 pages	PSC05

May 19, 2022	Full accounts made up to Dec 31, 2021	15 pages	AA

Apr 14, 2022	Confirmation statement made on Apr 03, 2022 with no updates	3 pages	CS01

Dec 10, 2021	Appointment of Mr Adrian Kevin Denson as a director on Nov 24, 2021	2 pages	AP01

Dec 10, 2021	Appointment of Mr Peter Demmery Haden as a director on Nov 24, 2021	2 pages	AP01

View All Filings

Who are the officers of FRENKEL TOPPING ASSOCIATES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CULLEN-GRANT, Elaine Nicola

Mar 01, 2020

Director

15 Carolina Way

M50 2ZY Salford

Frenkel House

England

United Kingdom

British

1975-1

268220100001

DENSON, Adrian Kevin

Nov 24, 2021

Director

34 Hoghton Street

Southport

PR9 0PU Merseyside

Dukes House

United Kingdom

British

1972-12

235358080001

FRASER, Richard

Sep 08, 2016

Director

15 Carolina Way

M50 2ZY Salford

Frenkel House

England

British

1950-12

223442810001

HADEN, Peter Demmery

Nov 24, 2021

Director

34 Hoghton Street

Southport

PR9 0PU Merseyside

Dukes House

United Kingdom

England

British

1973-10

160246920001

A G SECRETARIAL LIMITED

Jul 29, 2016

Sep 08, 2016

Secretary

Barbirolli Square

M2 3AB Manchester

100

England

Identification Type	European Economic Area
Registration Number	2598128

90084920001

BENTLEY, Stephen Graham

Apr 19, 2018

Mar 01, 2020

Director

15 Carolina Way

M50 2ZY Salford

Frenkel House

England

British

1953-7

10013370006

DEAN, Julie Ann

Aug 08, 2016

Jul 30, 2017

Director

15 Carolina Way

M50 2ZY Salford

Frenkel House

England

United Kingdom

British

1975-12

199021210001

FLETCHER, Edward Barron

Jul 02, 2018

Nov 24, 2021

Director

Hoghton Street

PR9 0PA Southport

Dukes House

England

British

1974-7

248016240001

FLETCHER, Robert Arnold

Jul 02, 2018

Nov 24, 2021

Director

Hoghton Street

PR9 0PA Southport

Dukes House

England

British

1954-5

248016640001

HART, Roger

Jul 29, 2016

Sep 08, 2016

Director

Barbirolli Square

M2 3AB Manchester

100

England

United Kingdom

British

1971-1

105579880001

A G SECRETARIAL LIMITED

Jul 29, 2016

Sep 08, 2016

Director

Barbirolli Square

M2 3AB Manchester

100

England

Identification Type	European Economic Area
Registration Number	2598128

90084920001

INHOCO FORMATIONS LIMITED

Jul 29, 2016

Sep 08, 2016

Nominee Director

Barbirolli Square

M2 3AB Manchester

100

England

Identification Type	European Economic Area
Registration Number	2598228

900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRENKEL TOPPING ASSOCIATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Frenkel Topping Limited

Sep 09, 2016

Carolina Way

M50 2ZY Salford

Frenkel House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02312427

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Fletchers Solicitors Limited

Sep 09, 2016

34 Hoghton Street

Southport

Dukes House

Merseyside

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	5743784

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Inhoco Formations Limited

Jul 29, 2016

Barbirolli Square

M2 3AB Manchester

100

England

Yes

Legal Form	United Kingdom
Country Registered	United Kingdom
Legal Authority	Corporate
Place Registered	England And Wales
Registration Number	2598228

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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