FRISCHMANN HOLDINGS LTD
LONDON

Hellopages » Greater London » Westminster » W1U 3PD

Company number 09736660
Status Active
Incorporation Date 17 August 2015
Company Type Private Limited Company
Address 5 MANCHESTER SQUARE, LONDON, UNITED KINGDOM, W1U 3PD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Previous accounting period shortened from 30 March 2016 to 29 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Appointment of Mr John Kenneth Fowler as a secretary on 26 August 2016. The most likely internet sites of FRISCHMANN HOLDINGS LTD are www.frischmannholdings.co.uk, and www.frischmann-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Frischmann Holdings Ltd is a Private Limited Company. The company registration number is 09736660. Frischmann Holdings Ltd has been working since 17 August 2015. The present status of the company is Active. The registered address of Frischmann Holdings Ltd is 5 Manchester Square London United Kingdom W1u 3pd. . FOWLER, John Kenneth is a Secretary of the company. FRISCHMANN, Richard Sandor is a Director of the company. FRISCHMANN, Wilem William, Dr is a Director of the company. PRABHU, Tushar Sudhakar is a Director of the company. Secretary ROBERTS, Linda Susan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FOWLER, John Kenneth
Appointed Date: 26 August 2016
Director
FRISCHMANN, Richard Sandor
Appointed Date: 17 August 2015
65 years old
Director
FRISCHMANN, Wilem William, Dr
Appointed Date: 17 August 2015
94 years old
Director
PRABHU, Tushar Sudhakar
Appointed Date: 17 August 2015
57 years old

Resigned Directors

Secretary
ROBERTS, Linda Susan
Resigned: 01 October 2015
Appointed Date: 17 August 2015

Persons With Significant Control

Mr Richard Frischmann
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FRISCHMANN HOLDINGS LTD Events

17 Mar 2017
Previous accounting period shortened from 30 March 2016 to 29 March 2016
20 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
21 Sep 2016
Appointment of Mr John Kenneth Fowler as a secretary on 26 August 2016
25 Aug 2016
Confirmation statement made on 16 August 2016 with updates
04 Dec 2015
Current accounting period shortened from 31 August 2016 to 31 March 2016
...
... and 1 more events
12 Oct 2015
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 2,148.19
06 Oct 2015
Statement of capital following an allotment of shares on 25 September 2015
  • GBP 2,126.71
06 Oct 2015
Sub-division of shares on 25 September 2015
06 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdiv 25/09/2015
  • RES13 ‐ Subdiv 25/09/2015
17 Aug 2015
Incorporation
Statement of capital on 2015-08-17
  • GBP .01

Similar Companies

FRISCHMANN GROUP (CASH) LTD FRISCHMANN GROUP LTD FRISCHMANN INVESTMENT LTD FRISCHMANN MANAGEMENT LTD FRISCHMANN MCGOVERN LTD FRISCHMANN MILTON KEYNES LTD FRISCHMANN MINING LTD