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FRONTIVE HOLDING SERVICES LIMITED

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

This company is commonly known as Frontive Holding Services Limited. The company was founded 3 years ago and was given the registration number 12782098. The firm's registered office is in LONDON. You can find them at C/o Blick Rothenberg Limited, 7-10 Chandos Street, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:FRONTIVE HOLDING SERVICES LIMITED
Company Number:12782098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Blick Rothenberg Limited, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director30 July 2020Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director30 July 2020Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director30 July 2020Active

People with Significant Control

Frontive Holding Limited
Notified on:30 July 2020
Status:Active
Country of residence:England
Address:3, Nisbett Walk, Sidcup, England, DA14 6BT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Kenya Matsumoto
Notified on:30 July 2020
Status:Active
Date of birth:December 1966
Nationality:Japanese
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-07-29Confirmation statement

Confirmation statement with no updates.

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2023-07-29Officers

Change person director company with change date.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-07-29Officers

Change person director company with change date.

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2022-07-29Persons with significant control

Change to a person with significant control.

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2022-07-19Officers

Change person director company with change date.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2021-07-20Officers

Change person director company with change date.

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2021-07-20Officers

Change person director company with change date.

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2021-07-20Persons with significant control

Change to a person with significant control.

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2021-04-23Capital

Capital alter shares subdivision.

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2021-03-29Capital

Capital allotment shares.

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2021-03-22Incorporation

Memorandum articles.

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2021-03-17Resolution

Resolution.

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2021-02-17Address

Change registered office address company with date old address new address.

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2021-02-12Accounts

Change account reference date company current shortened.

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2020-09-28Persons with significant control

Notification of a person with significant control.

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2020-07-30Incorporation

Incorporation company.

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