FRANDEK HOLDINGS LIMITED
18 BRISTOL GARDENS, LONDON W9 2JQ- Active
- Private Limited Company
- Company No. 05867956
- Last Updated: 01 Mar 2024
Company Profile
FRANDEK HOLDINGS LIMITED was incorporated on Wednesday, July 5, 2006 as a Private Limited Company with registered address in LONDON. FRANDEK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 18 years 2 months and 16 days.
| Name | FRANDEK HOLDINGS LIMITED |
|---|---|
| Company number | 05867956 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 BRISTOL GARDENS LONDON W9 2JQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mitchell Hayden Tillman Nationality: British |
Dates: Wednesday, December 5, 2018 - present
ownership of shares 50 to 75 percent
|
| Mr Harold Tillman Nationality: British |
Dates: Friday, July 1, 2016 - Monday, November 12, 2018
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FRANDEK HOLDINGS LIMITED | 05 Jul 2006 |
| ABLEBEST LIMITED | 16 Aug 2006 |