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FRANGOZ UK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Frangoz Uk Holdings Limited. The company was founded 5 years ago and was given the registration number 11860171. The firm's registered office is in ILFORD. You can find them at 318 Ilford Lane, , Ilford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FRANGOZ UK HOLDINGS LIMITED
Company Number:11860171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2019
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:318 Ilford Lane, Ilford, United Kingdom, IG1 2LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
318, Ilford Lane, Ilford, United Kingdom, IG1 2LT

Director05 March 2019Active

People with Significant Control

Mr Nadeem Mirza
Notified on:01 June 2020
Status:Active
Date of birth:July 1983
Nationality:Pakistani
Country of residence:United Kingdom
Address:318, Ilford Lane, Ilford, United Kingdom, IG1 2LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Shazana Arif
Notified on:01 June 2020
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:United Kingdom
Address:318, Ilford Lane, Ilford, United Kingdom, IG1 2LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Shazana Arif
Notified on:05 March 2019
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:United Kingdom
Address:318, Ilford Lane, Ilford, United Kingdom, IG1 2LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with updates.

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2022-03-30Persons with significant control

Change to a person with significant control.

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2022-03-29Officers

Change person director company with change date.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-10-15Persons with significant control

Change to a person with significant control.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-10-13Persons with significant control

Cessation of a person with significant control.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2020-12-08Persons with significant control

Withdrawal of a person with significant control statement.

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2020-12-08Persons with significant control

Notification of a person with significant control.

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2020-12-08Persons with significant control

Notification of a person with significant control statement.

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2020-12-08Persons with significant control

Notification of a person with significant control.

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2020-09-09Accounts

Accounts with accounts type total exemption full.

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2020-07-15Accounts

Change account reference date company previous extended.

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2020-06-08Persons with significant control

Withdrawal of a person with significant control statement.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2020-03-27Persons with significant control

Notification of a person with significant control statement.

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2020-03-27Persons with significant control

Cessation of a person with significant control.

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2019-03-05Incorporation

Incorporation company.

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