FRIGG HOLDCO LTD
Overview
| Company Name | FRIGG HOLDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15888852 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRIGG HOLDCO LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is FRIGG HOLDCO LTD located?
| Registered Office Address | C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South PO15 7AD Whiteley Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRIGG HOLDCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FRIGG HOLDCO LTD?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for FRIGG HOLDCO LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jul 08, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 06, 2026
| 3 pages | SH01 | ||||||||||||||
Notification of Basalt Infrastructure Partners Llp as a person with significant control on Aug 09, 2024 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Dec 18, 2025 | 2 pages | PSC09 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 02, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Aug 08, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 08, 2025
| 3 pages | SH01 | ||||||||||||||
Previous accounting period shortened from Aug 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on May 23, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 06, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 20, 2024
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2024
| 4 pages | SH01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of FRIGG HOLDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Secretary | Parkway South PO15 7AD Whiteley Forum 4, Solent Business Park Hampshire |
| 178256770001 | ||||||||||
| BERG, Marcus Alarik | Director | Forum 4, Solent Business Park Parkway South PO15 7AD Whiteley C/O Aztec Financial Services (Uk) Limited Hampshire United Kingdom | United Kingdom | Finnish | 284648260001 | |||||||||
| HANNA, Holt William John | Director | Forum 4, Solent Business Park Parkway South PO15 7AD Whiteley C/O Aztec Financial Services (Uk) Limited Hampshire United Kingdom | United Kingdom | British | 175956200002 |
Who are the persons with significant control of FRIGG HOLDCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Basalt Infrastructure Partners Llp | Aug 09, 2024 | 25 Golden Square W1F 9LU London 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for FRIGG HOLDCO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 09, 2024 | Aug 09, 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 |
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