co
Corporate
Observer
Homepage
Data
Great Britain
Company
FRONTIVE HOLDING SERVICES LIMITED

FRONTIVE HOLDING SERVICES LIMITED

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

    • Overview

    Company NameFRONTIVE HOLDING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12782098
    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 FRONTIVE HOLDING SERVICES LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FRONTIVE HOLDING SERVICES LIMITED located?

    Registered Office Address
    Mcmillan Suite
    9-11 Gunnery Terrace
    SE18 6SW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRONTIVE HOLDING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FRONTIVE HOLDING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for FRONTIVE HOLDING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 29, 2025 with updates

    		4 pagesCS01

    Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Mcmillan Suite 9-11 Gunnery Terrace London SE18 6SW on Apr 07, 2025

    		1 pagesAD01

    Termination of appointment of Imran Osman Khatri as a director on Jan 20, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Jul 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		13 pagesAA

    Confirmation statement made on Jul 29, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Gaku Sato on Mar 03, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Imran Osman Khatri on Jul 28, 2022

    		2 pagesCH01

    Change of details for Frontive Holding Limited as a person with significant control on Jul 28, 2022

    		2 pagesPSC05

    Director's details changed for Mr Gaku Sato on Dec 10, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    		13 pagesAA

    Confirmation statement made on Jul 29, 2021 with updates

    		5 pagesCS01

    Director's details changed for Mr Gaku Sato on Jun 11, 2021

    		2 pagesCH01

    Director's details changed for Mr Gaku Sato on Jun 11, 2021

    		2 pagesCH01

    Change of details for Frontive Holding Limited as a person with significant control on Mar 05, 2021

    		2 pagesPSC05

    Sub-division of shares on Mar 05, 2021

    		4 pagesSH02

    Statement of capital following an allotment of shares on Mar 05, 2021

    • Capital: GBP 196.1
    		3 pagesSH01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-sub div 05/03/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on Feb 17, 2021

    		1 pagesAD01

    Current accounting period shortened from Jul 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Notification of Kenya Matsumoto as a person with significant control on Jul 30, 2020

    		2 pagesPSC01
    View All Filings

    Who are the officers of FRONTIVE HOLDING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATSUMOTO, Kenya
    9-11 Gunnery Terrace
    SE18 6SW London
    Mcmillan Suite
    England
    		Director
    9-11 Gunnery Terrace
    SE18 6SW London
    Mcmillan Suite
    England
    		EnglandJapanese204745320001
    SATO, Gaku
    9-11 Gunnery Terrace
    SE18 6SW London
    Mcmillan Suite
    England
    		Director
    9-11 Gunnery Terrace
    SE18 6SW London
    Mcmillan Suite
    England
    		United KingdomJapanese230513970006
    KHATRI, Imran Osman
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		EnglandBritish264561650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRONTIVE HOLDING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nisbett Walk
    DA14 6BT Sidcup
    3
    England
    		Jul 30, 2020
    Nisbett Walk
    DA14 6BT Sidcup
    3
    England
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10395286
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Kenya Matsumoto
    9-11 Gunnery Terrace
    SE18 6SW London
    Mcmillan Suite
    England
    		Jul 30, 2020
    9-11 Gunnery Terrace
    SE18 6SW London
    Mcmillan Suite
    England
    		No
    Nationality: Japanese
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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