FRONTERA GROUP LIMITED
KINGS LODGE LONDON ROAD, WEST KINGSDOWN, SEVENOAKS TN15 6AR- Active
- Private Limited Company
- Company No. 07847733
- Last Updated: 01 Mar 2024
Company Profile
FRONTERA GROUP LIMITED was incorporated on Tuesday, November 15, 2011 as a Private Limited Company with registered address in SEVENOAKS. FRONTERA GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years 3 months and 8 days.
| Name | FRONTERA GROUP LIMITED |
|---|---|
| Company number | 07847733 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS TN15 6AR |
|---|---|
| Country Of Origin |
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 Frank Walters Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Craig Paul Mills Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FRONTERA GROUP LIMITED | 15 Nov 2011 |
| FRONTERA EUROPE LTD | 27 Aug 2015 |
| HALO HEALTH GROUP LIMITED | 09 Mar 2018 |