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FRP SHIREBROOK HOLDCO LIMITED

FRP SHIREBROOK HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameFRP SHIREBROOK HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11440647
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRP SHIREBROOK HOLDCO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is FRP SHIREBROOK HOLDCO LIMITED located?

    Registered Office Address
    C/O Foresight Group Llp The Shard
    32 London Bridge Street
    SE1 9SG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRP SHIREBROOK HOLDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for FRP SHIREBROOK HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Previous accounting period extended from Mar 31, 2021 to Jun 30, 2021

    		1 pagesAA01

    Confirmation statement made on Jul 05, 2021 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Jun 28, 2019

    		3 pagesRP04CS01

    Director's details changed for Mr Richard James Thompson on Jun 29, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Current accounting period extended from Mar 30, 2021 to Mar 31, 2021

    		1 pagesAA01

    Previous accounting period shortened from Jun 30, 2020 to Mar 30, 2020

    		1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Jul 06, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Richard James Thompson on Dec 11, 2019

    		2 pagesCH01

    Director's details changed for Mr Richard James Thompson on Dec 11, 2019

    		2 pagesCH01

    Secretary's details changed for Pinecroft Corporate Services Limited on Nov 21, 2019

    		1 pagesCH04

    Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on Nov 20, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 28, 2019 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jul 01, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 01/07/2021

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 29, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 29, 2018

    Statement of capital on Jun 29, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FRP SHIREBROOK HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINECROFT CORPORATE SERVICES LIMITED
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Secretary
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09713669
    		201288210001
    THOMPSON, Richard James
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		EnglandBritish172839090007
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for FRP SHIREBROOK HOLDCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 29, 2018The 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.
    • license: CC0