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FROSTS ONLINE (HOLDINGS) LIMITED

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

This company is commonly known as Frosts Online (holdings) Limited. The company was founded 6 years ago and was given the registration number 11233841. The firm's registered office is in BANBURY. You can find them at Unit 7 Apollo Business Park, Ironstone Lane, Banbury, Oxon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FROSTS ONLINE (HOLDINGS) LIMITED
Company Number:11233841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 7 Apollo Business Park, Ironstone Lane, Banbury, Oxon, England, OX15 6AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Apollo Business Park, Ironstone Lane, Banbury, England, OX15 6AY

Director05 March 2018Active
Unit 7, Apollo Business Park, Ironstone Lane, Banbury, England, OX15 6AY

Director05 March 2018Active

People with Significant Control

Mrs Gail Anne Gale
Notified on:05 March 2018
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:Unit 7, Apollo Business Park, Banbury, England, OX15 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart John Gale
Notified on:05 March 2018
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:Unit 7, Apollo Business Park, Banbury, England, OX15 6AY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with updates.

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2024-02-17Incorporation

Memorandum articles.

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2024-02-17Resolution

Resolution.

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2024-02-17Resolution

Resolution.

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2024-02-13Capital

Capital alter shares subdivision.

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2024-02-13Capital

Capital variation of rights attached to shares.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2022-10-27Mortgage

Mortgage satisfy charge full.

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2022-05-13Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-10-16Confirmation statement

Second filing of confirmation statement with made up date.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-06-13Capital

Capital allotment shares.

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2019-03-05Confirmation statement

Confirmation statement with updates.

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2019-02-06Accounts

Accounts with accounts type dormant.

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2019-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-27Capital

Capital name of class of shares.

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2018-03-05Accounts

Change account reference date company current shortened.

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2018-03-05Incorporation

Incorporation company.

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