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FRONERI UK FINCO (NZD) LIMITED

FRONERI UK FINCO (NZD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFRONERI UK FINCO (NZD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12552458
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FRONERI UK FINCO (NZD) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FRONERI UK FINCO (NZD) LIMITED located?

    Registered Office Address
    Richmond House
    Leeming Bar
    DL7 9UL Northallerton
    North Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRONERI UK FINCO (NZD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FRONERI UK FINCO (NZD) LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2025
    Next Confirmation Statement DueApr 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2024
    OverdueNo

    What are the latest filings for FRONERI UK FINCO (NZD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    		18 pagesAA

    Confirmation statement made on Apr 07, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Ibrahim Mahmood Ibrahim Najafi as a director on Apr 03, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		18 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location Kpmg Llp One St. Peter's Square Manchester M2 3AE

    		1 pagesAD03

    Register inspection address has been changed to Kpmg Llp One St. Peter's Square Manchester M2 3AE

    		1 pagesAD02

    Full accounts made up to Dec 31, 2021

    		18 pagesAA

    Confirmation statement made on Apr 07, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Confirmation statement made on Apr 07, 2021 with updates

    		5 pagesCS01

    Termination of appointment of Marcello Mattia as a director on Jan 31, 2021

    		1 pagesTM01

    Appointment of Ivar Jan Blanken as a director on Nov 16, 2020

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jul 17, 2020

    • Capital: EUR 0.01
    		3 pagesSH01

    Current accounting period shortened from Apr 30, 2021 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2020

    Statement of capital on Apr 08, 2020

    • Capital: EUR .01
    		SH01
    View All Filings

    Who are the officers of FRONERI UK FINCO (NZD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLANKEN, Ivar Jan
    Leeming Bar
    DL7 9UL Northallerton
    Richmond House
    North Yorkshire
    United Kingdom
    		Director
    Leeming Bar
    DL7 9UL Northallerton
    Richmond House
    North Yorkshire
    United Kingdom
    		United KingdomDutchChief Financial Officer276654430001
    GRIFFIN, Phil Karl
    Leeming Bar
    DL7 9UL Northallerton
    Richmond House
    North Yorkshire
    United Kingdom
    		Director
    Leeming Bar
    DL7 9UL Northallerton
    Richmond House
    North Yorkshire
    United Kingdom
    		United KingdomBritishDirector217662600001
    MATTIA, Marcello
    Leeming Bar
    DL7 9UL Northallerton
    Richmond House
    North Yorkshire
    United Kingdom
    		Director
    Leeming Bar
    DL7 9UL Northallerton
    Richmond House
    North Yorkshire
    United Kingdom
    		United KingdomItalianDirector246948480002
    NAJAFI, Ibrahim Mahmood Ibrahim
    Leeming Bar
    DL7 9UL Northallerton
    Richmond House
    North Yorkshire
    United Kingdom
    		Director
    Leeming Bar
    DL7 9UL Northallerton
    Richmond House
    North Yorkshire
    United Kingdom
    		United KingdomBritishDirector62583390003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRONERI UK FINCO (NZD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leeming Bar
    DL7 9UL Northallerton
    Richmond House
    North Yorkshire
    		Apr 08, 2020
    Leeming Bar
    DL7 9UL Northallerton
    Richmond House
    North Yorkshire
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredUnited Kingdom
    Registration Number05777981
    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.
    • license: CC0