FRS (80 HIGH HOLBORN) LIMITED

Overview

Company Name	FRS (80 HIGH HOLBORN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11210275
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRS (80 HIGH HOLBORN) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FRS (80 HIGH HOLBORN) LIMITED located?

Registered Office Address	7 Pollen Street W1S 1NJ London Greater London England
Undeliverable Registered Office Address	No

What are the latest accounts for FRS (80 HIGH HOLBORN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for FRS (80 HIGH HOLBORN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 15, 2026
Next Confirmation Statement Due	Mar 01, 2026
Next Confirmation Statement Made Up To	Feb 15, 2025
Overdue	No

What are the latest filings for FRS (80 HIGH HOLBORN) LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Change of details for Mr Ronnie Aaron Shahmoon as a person with significant control on Nov 21, 2025	2 pages	PSC04

Dec 03, 2025	Notification of Eli Allen Shahmoon as a person with significant control on Nov 20, 2025	2 pages	PSC01

Dec 03, 2025	Change of details for Mr Ronnie Aaron Shahmoon as a person with significant control on Nov 21, 2025	2 pages	PSC04

Nov 28, 2025	Director's details changed for Mr Eli Allen Shahmoon on Nov 28, 2025	2 pages	CH01

Nov 28, 2025	Appointment of Mr Stuart Michael Leighton as a director on Nov 20, 2025	2 pages	AP01

Nov 27, 2025	Statement of capital following an allotment of shares on Nov 20, 2025 Capital: GBP 0.03	3 pages	SH01

Nov 24, 2025	Registered office address changed from 30 st George Street London W1S 2FH England to 7 Pollen Street London Greater London W1S 1NJ on Nov 24, 2025	1 pages	AD01

Nov 24, 2025	Director's details changed for Mr Ronnie Aaron Shahmoon on Nov 21, 2025	2 pages	CH01

Nov 24, 2025	Director's details changed for Mr Eli Allen Shahmoon on Nov 21, 2025	2 pages	CH01

Nov 24, 2025	Director's details changed for Miss Lauren Estee Shahmoon on Nov 21, 2025	2 pages	CH01

Jul 30, 2025	Director's details changed for Miss Lauren Estee Shahmoon on Jul 29, 2025	2 pages	CH01

Apr 22, 2025	Termination of appointment of Alison Virginia Allen as a director on Apr 15, 2025	1 pages	TM01

Apr 22, 2025	Termination of appointment of Natasha Paula El Shazly as a director on Apr 15, 2025	1 pages	TM01

Feb 28, 2025	Confirmation statement made on Feb 15, 2025 with updates	4 pages	CS01

Jan 21, 2025	Termination of appointment of Stuart Michael Leighton as a director on Jan 20, 2025	1 pages	TM01

Nov 28, 2024	Total exemption full accounts made up to Feb 29, 2024	9 pages	AA

Nov 06, 2024	Notification of Ronnie Aaron Shahmoon as a person with significant control on Nov 06, 2024	2 pages	PSC01

Nov 06, 2024	Withdrawal of a person with significant control statement on Nov 06, 2024	2 pages	PSC09

May 02, 2024	Termination of appointment of David Warren Lyons as a director on Apr 10, 2024	1 pages	TM01

Feb 26, 2024	Confirmation statement made on Feb 15, 2024 with updates	4 pages	CS01

Feb 26, 2024	Director's details changed for Mr Ronnie Aaron Shahmoon on Feb 15, 2024	2 pages	CH01

Feb 14, 2024	Director's details changed for Mrs Natasha Paula El Shazly on Jan 23, 2024	2 pages	CH01

Nov 30, 2023	Total exemption full accounts made up to Feb 28, 2023	9 pages	AA

May 10, 2023	Director's details changed for Mr Ronnie Aaron Shahmoon on Apr 27, 2023	2 pages	CH01

Mar 03, 2023	Confirmation statement made on Feb 15, 2023 with updates	4 pages	CS01

View All Filings

Who are the officers of FRS (80 HIGH HOLBORN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEIGHTON, Stuart Michael Pollen Street W1S 1NJ London 7 Greater London England	Nov 20, 2025		Director	Pollen Street W1S 1NJ London 7 Greater London England	England	British	1973-3	230626340001
SHAHMOON, Eli Allen Pollen Street W1S 1NJ London 7 Greater London England	Feb 16, 2018		Director	Pollen Street W1S 1NJ London 7 Greater London England	England	British	1966-12	128127580005
SHAHMOON, Lauren Estee Pollen Street W1S 1NJ London 7 Greater London England	Aug 06, 2018		Director	Pollen Street W1S 1NJ London 7 Greater London England	England	British	1992-8	243265480003
SHAHMOON, Ronnie Aaron Pollen Street W1S 1NJ London 7 Greater London England	Feb 16, 2018		Director	Pollen Street W1S 1NJ London 7 Greater London England	England	British	1970-6	106431280055
ALLEN, Alison Virginia St George Street W1S 2FH London 30 England	Aug 06, 2018	Apr 15, 2025	Director	St George Street W1S 2FH London 30 England	United Kingdom	British	1962-9	121740720001
EL SHAZLY, Natasha Paula St George Street W1S 2FH London 30 England	Oct 04, 2018	Apr 15, 2025	Director	St George Street W1S 2FH London 30 England	England	British	1979-1	290426990001
LEIGHTON, Stuart Michael St George Street W1S 2FH London 30 England	Mar 07, 2018	Jan 20, 2025	Director	St George Street W1S 2FH London 30 England	England	British	1973-3	230626340001
LYONS, David Warren St George Street W1S 2FH London 30 England	Oct 04, 2018	Apr 10, 2024	Director	St George Street W1S 2FH London 30 England	England	British	1963-6	148231830001
SHAHMOON, Suzette Dany St George Street W1S 2FH London 30 England	Feb 16, 2018	May 22, 2020	Director	St George Street W1S 2FH London 30 England	United Kingdom	British	1975-4	243262590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRS (80 HIGH HOLBORN) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Eli Allen Shahmoon Pollen Street W1S 1NJ London 7 Greater London England	Nov 20, 2025	Pollen Street W1S 1NJ London 7 Greater London England	No
	Nationality: British Country of Residence: England
	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.
Mr Ronnie Aaron Shahmoon Pollen Street W1S 1NJ London 7 Greater London England	Nov 06, 2024	Pollen Street W1S 1NJ London 7 Greater London England	No
	Nationality: British Country of Residence: England
	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FRS (80 HIGH HOLBORN) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 16, 2018	Nov 06, 2024	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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