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FRANTSCHACH HOLDINGS UK LIMITED - Building 1 1st Floor Aviator Park Station Road, Addlestone, Surrey, KT15 2PG, United Kingdom
Company Information
- Company registration number
- 01305063
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 1 1st Floor Aviator Park Station Road
- Addlestone
- Surrey
- KT15 2PG Building 1 1st Floor Aviator Park Station Road, Addlestone, Surrey, KT15 2PG UK
Management
- Managing Directors
- HAMPSHIRE, Jennifer Louise
- SUPPAN, Philipp
- Company secretaries
- HAMPSHIRE, Jennifer Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-03-28
- Age Of Company 1977-03-28 47 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mondi Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ASSIDOMAN HOLDINGS UK LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-06-21
- Annual Return
- Due Date: 2022-07-05
- Last Date: 2021-06-21
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FRANTSCHACH HOLDINGS UK LIMITED Company Description
- FRANTSCHACH HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01305063. Its current trading status is "live". It was registered 1977-03-28. It was previously called ASSIDOMAN HOLDINGS UK LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-06-21.It can be contacted at Building 1 1St Floor Aviator Park Station Road .
Get FRANTSCHACH HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Frantschach Holdings Uk Limited - Building 1 1st Floor Aviator Park Station Road, Addlestone, Surrey, KT15 2PG, United Kingdom
- 1977-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-25) - CS01
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accounts-with-accounts-type-dormant (2021-09-11) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-26) - AA
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confirmation-statement-with-no-updates (2020-06-23) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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accounts-with-accounts-type-full (2019-08-01) - AA
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-23) - CH01
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accounts-with-accounts-type-full (2018-08-23) - AA
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confirmation-statement-with-no-updates (2018-06-27) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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termination-director-company-with-name-termination-date (2017-06-02) - TM01
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confirmation-statement-with-updates (2017-06-21) - CS01
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accounts-with-accounts-type-full (2017-05-11) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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accounts-with-accounts-type-full (2016-05-19) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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accounts-with-accounts-type-full (2015-05-26) - AA
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capital-allotment-shares (2015-12-07) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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change-person-secretary-company-with-change-date (2013-06-24) - CH03
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-04-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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termination-director-company-with-name (2012-10-01) - TM01
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termination-secretary-company-with-name (2012-04-11) - TM02
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appoint-person-director-company-with-name (2012-10-17) - AP01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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memorandum-articles (2010-05-07) - MEM/ARTS
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resolution (2010-03-31) - RESOLUTIONS
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statement-of-companys-objects (2010-03-31) - CC04
keyboard_arrow_right 2009
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legacy (2009-07-03) - 288b
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legacy (2009-07-03) - 287
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change-person-director-company-with-change-date (2009-10-22) - CH01
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legacy (2009-07-03) - 288a
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accounts-with-accounts-type-full (2009-02-04) - AA
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legacy (2009-07-08) - 288b
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change-person-secretary-company-with-change-date (2009-11-13) - CH03
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legacy (2009-07-16) - 288a
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accounts-with-accounts-type-full (2009-11-05) - AA
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change-person-director-company-with-change-date (2009-11-05) - CH01
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legacy (2009-07-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-04) - 363a
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accounts-with-accounts-type-full (2008-02-05) - AA
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legacy (2008-01-08) - 363s
keyboard_arrow_right 2007
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legacy (2007-10-01) - 288b
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legacy (2007-10-01) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-10) - AA
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legacy (2006-11-09) - 288b
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legacy (2006-06-26) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-29) - 363s
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legacy (2005-08-12) - 287
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accounts-with-accounts-type-full (2005-02-04) - AA
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
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legacy (2004-09-08) - 363s
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legacy (2004-08-18) - 288b
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legacy (2004-08-18) - 288a
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legacy (2004-06-24) - 288b
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legacy (2004-06-24) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-18) - AA
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legacy (2003-07-23) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-07) - AA
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legacy (2002-07-04) - 363s
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legacy (2002-06-10) - 169
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accounts-with-accounts-type-full (2002-01-18) - AA
keyboard_arrow_right 2001
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legacy (2001-10-27) - 244
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legacy (2001-07-25) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-20) - 288b
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legacy (2000-10-20) - 288a
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accounts-with-accounts-type-full (2000-11-24) - AA
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legacy (2000-10-20) - 287
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certificate-change-of-name-company (2000-09-22) - CERTNM
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legacy (2000-07-26) - 88(2)R
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legacy (2000-06-30) - 363s
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legacy (2000-06-19) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-19) - AA
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legacy (1999-07-20) - 288a
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legacy (1999-07-09) - 363s
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legacy (1999-02-19) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-23) - AA
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legacy (1998-07-01) - 363s
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resolution (1998-01-11) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-01-07) - 288b
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legacy (1997-01-21) - 288a
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legacy (1997-03-07) - 288a
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legacy (1997-04-06) - 288a
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legacy (1997-03-07) - 288b
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legacy (1997-08-06) - 363s
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accounts-with-accounts-type-full (1997-10-26) - AA
keyboard_arrow_right 1996
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memorandum-articles (1996-12-16) - MEM/ARTS
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certificate-change-of-name-company (1996-12-11) - CERTNM
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accounts-with-accounts-type-full (1996-10-10) - AA
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legacy (1996-07-12) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-10-18) - AA
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memorandum-articles (1995-11-08) - MEM/ARTS
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legacy (1995-07-10) - 363s
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auditors-resignation-company (1995-07-05) - AUD
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memorandum-articles (1995-01-19) - MEM/ARTS
keyboard_arrow_right 1994
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legacy (1994-02-08) - 288
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memorandum-articles (1994-01-13) - MEM/ARTS
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legacy (1994-01-13) - 123
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legacy (1994-01-13) - 88(2)R
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resolution (1994-01-13) - RESOLUTIONS
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miscellaneous (1994-05-16) - MISC
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legacy (1994-07-13) - 363s
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certificate-change-of-name-company (1994-08-31) - CERTNM
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resolution (1994-09-20) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-10-14) - AA
keyboard_arrow_right 1993
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legacy (1993-01-08) - 123
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resolution (1993-01-08) - RESOLUTIONS
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legacy (1993-01-10) - 88(2)R
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memorandum-articles (1993-02-04) - MEM/ARTS
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legacy (1993-07-16) - 363s
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accounts-with-accounts-type-full (1993-11-02) - AA
keyboard_arrow_right 1992
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legacy (1992-01-09) - 288
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resolution (1992-01-09) - RESOLUTIONS
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memorandum-articles (1992-01-09) - MEM/ARTS
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legacy (1992-04-29) - 287
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legacy (1992-05-11) - 123
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resolution (1992-05-11) - RESOLUTIONS
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legacy (1992-06-09) - 88(2)R
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legacy (1992-07-05) - 363s
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accounts-with-accounts-type-full-group (1992-07-05) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-07-03) - AA
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legacy (1991-07-03) - 363b
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legacy (1991-02-08) - 288
keyboard_arrow_right 1990
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memorandum-articles (1990-12-06) - MEM/ARTS
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certificate-change-of-name-company (1990-07-19) - CERTNM
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accounts-with-accounts-type-full-group (1990-07-12) - AA
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legacy (1990-07-12) - 363
keyboard_arrow_right 1989
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legacy (1989-07-26) - 363
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accounts-with-accounts-type-full (1989-07-26) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-09-07) - AA
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legacy (1988-09-07) - 363
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legacy (1988-05-19) - 288
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legacy (1988-05-05) - 287
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legacy (1988-03-08) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-17) - AA
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legacy (1987-08-17) - 363
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legacy (1987-02-11) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-09) - AA
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legacy (1986-07-09) - 363
keyboard_arrow_right 1977
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miscellaneous (1977-03-28) - MISC
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certificate-change-of-name-company (1977-08-05) - CERTNM