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FRENKEL TOPPING GROUP HOLDINGS LIMITED

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

This company is commonly known as Frenkel Topping Group Holdings Limited. The company was founded 10 years ago and was given the registration number 08746800. The firm's registered office is in MANCHESTER. You can find them at Frenkel House 15 Carolina Way, Salford, Manchester, . This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:FRENKEL TOPPING GROUP HOLDINGS LIMITED
Company Number:08746800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:Frenkel House 15 Carolina Way, Salford, Manchester, United Kingdom, M50 2ZY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Frenkel House, 15 Carolina Way, Salford, Manchester, United Kingdom, M50 2ZY

Director01 March 2020Active
Frenkel House, 15 Carolina Way, Salford, Manchester, United Kingdom, M50 2ZY

Director17 December 2013Active
Frenkel House, 15 Carolina Way, Salford, Manchester, United Kingdom, M50 2ZY

Director07 February 2020Active
Frenkel House, 15 Carolina Way, Salford, Manchester, United Kingdom, M50 2ZY

Secretary17 December 2013Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary24 October 2013Active
Frenkel House, 15 Carolina Way, Salford, Manchester, United Kingdom, M50 2ZY

Director01 February 2018Active
Frenkel House, 15 Carolina Way, Salford, Manchester, United Kingdom, M50 2ZY

Director17 December 2013Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director24 October 2013Active
4th, Floor Statham House, Lancastrian Office Centre Talbot Road, Old Trafford, United Kingdom, M32 0FP

Director17 December 2013Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director24 October 2013Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director24 October 2013Active

People with Significant Control

Frenkel Topping Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Frenkel House, 15 Carolina Way, Salford, United Kingdom, M50 2ZY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Resolution

Resolution.

Download
2024-02-01Incorporation

Memorandum articles.

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2024-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-09-25Persons with significant control

Change to a person with significant control.

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2023-09-04Accounts

Legacy.

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2023-09-04Other

Legacy.

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2023-09-04Other

Legacy.

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2023-08-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-08-30Accounts

Legacy.

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2023-08-30Other

Legacy.

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2023-08-30Other

Legacy.

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2023-08-15Other

Legacy.

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2022-11-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-11-21Accounts

Legacy.

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2022-11-21Other

Legacy.

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2022-11-21Other

Legacy.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-10-27Other

Legacy.

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2022-10-27Other

Legacy.

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2022-09-27Other

Legacy.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-06-14Accounts

Accounts with accounts type small.

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2021-05-21Address

Change sail address company with old address new address.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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