FRIGO NEWCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
FRIGO NEWCO 1 LIMITED
COMPANY NUMBER
14701481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/03/2023
(1 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 6DU
C/O Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ
Portman House
2 Portman Street
LONDON
W1H 6DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 12/05/2023 | New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
Credit Risk Overview
Want to learn more about FRIGO NEWCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRIGO NEWCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRIGO NEWCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1679 Past: 1941 |
View Report |
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 02/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Director |
Current: 179 Past: 122 |
View Report |
|
20/04/2023 - Present (1 years and 7 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/04/2023 - Present (1 years and 7 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 12/05/2023 | New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
| 24/04/2023 | New Board Member Vasileios Kararizos (930816349) Appointed |
| 24/04/2023 | New Board Member Gagik Apkarian (930816175) Appointed |
| 24/04/2023 | New Board Member Georgios Mergos (930816350) Appointed |
| 24/04/2023 | New Board Member JOINT CORPORATE SERVICES LIMITED (930816357) Appointed |
| 24/04/2023 | Nita Ramesh Savjani (922334702) has left the board |
| 24/04/2023 | Isobel Louise Coley (926878745) has left the board |
| 22/03/2023 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
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