Frandek Holdings Limited in LONDON

Frandek Holdings Limited LONDON

Founded in 2006, Frandek Holdings, classified under reg no. 05867956 is an active company. Currently registered at 18 Bristol Gardens W9 2JQ, London the company has been in the business for eighteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2021-09-30. Since 2006-08-16 Frandek Holdings Limited is no longer carrying the name Ablebest.

At the moment there are 3 directors in the the company, namely Oliver E., Mitchell T. and Harold T.. In addition one secretary - Mitchell T. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Dawn S. who worked with the the company until 5 April 2008.

Frandek Holdings Limited Address / Contact

Office Address	18 Bristol Gardens
Town	London
Post code	W9 2JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05867956
Date of Incorporation	Wed, 5th Jul 2006
Industry	Licensed restaurants
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Oliver E.

Position: Director

Appointed: 01 October 2008

Mitchell T.

Position: Secretary

Appointed: 05 April 2008

Mitchell T.

Position: Director

Appointed: 28 November 2006

Harold T.

Position: Director

Appointed: 27 October 2006

Andrew M.

Position: Director

Appointed: 28 November 2006

Resigned: 24 April 2009

Dawn S.

Position: Secretary

Appointed: 11 August 2006

Resigned: 05 April 2008

Dawn S.

Position: Director

Appointed: 11 August 2006

Resigned: 05 April 2008

Carlo S.

Position: Director

Appointed: 11 August 2006

Resigned: 05 April 2008

Mcs Formations Limited

Position: Corporate Secretary

Appointed: 05 July 2006

Resigned: 11 August 2006

Mcs Registrars Limited

Position: Corporate Director

Appointed: 05 July 2006

Resigned: 11 August 2006

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Mitchell T. This PSC and has 50,01-75% shares. Another entity in the PSC register is Harold T. This PSC has significiant influence or control over the company,.

Mitchell T.

Notified on	5 December 2018
Nature of control:	50,01-75% shares

Harold T.

Notified on	1 July 2016
Ceased on	12 November 2018
Nature of control:	significiant influence or control

Company previous names

Ablebest	August 16, 2006

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period extended from 2022-09-30 to 2023-03-31 filed on: 20th, June 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period extended from 2022-09-30 to 2023-03-31 filed on: 20th, June 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 17th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 28th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 16th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 24th, June 2019	accounts	Free Download (6 pages)
AD01	Registered office address changed from 16 Bristol Gardens London W9 2JG England to 18 Bristol Gardens London W9 2JQ on 2019-04-18 filed on: 18th, April 2019	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 5th, July 2018	accounts	Free Download (7 pages)
CH03	On 2017-12-16 secretary's details were changed filed on: 29th, December 2017	officers	Free Download (1 page)
CH01	On 2017-12-16 director's details were changed filed on: 29th, December 2017	officers	Free Download (2 pages)
CH03	On 2017-12-15 secretary's details were changed filed on: 28th, December 2017	officers	Free Download (1 page)
CH01	On 2017-12-15 director's details were changed filed on: 28th, December 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 31st, May 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 4th, July 2016	accounts	Free Download (4 pages)
AD01	Registered office address changed from The Waterway 54-56 Formosa Street London W9 2JU to 16 Bristol Gardens London W9 2JG on 2016-02-23 filed on: 23rd, February 2016	address	Free Download (1 page)
AR01	Annual return made up to 2015-07-05 with full list of members filed on: 8th, July 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 4th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-07-05 with full list of members filed on: 22nd, September 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 13th, February 2014	accounts	Free Download (4 pages)
AUD	Auditor's resignation filed on: 31st, October 2013	auditors	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 20th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-07-05 with full list of members filed on: 8th, July 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 11th, October 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to 2012-07-05 with full list of members filed on: 24th, July 2012	annual return	Free Download (6 pages)
CH01	On 2011-01-01 director's details were changed filed on: 15th, August 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-07-05 with full list of members filed on: 15th, August 2011	annual return	Free Download (6 pages)
CH03	On 2011-01-01 secretary's details were changed filed on: 15th, August 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 30th, June 2011	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2009-09-30 filed on: 6th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-07-05 with full list of members filed on: 6th, August 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 28th, August 2009	accounts	Free Download (18 pages)
363a	Annual return made up to 2009-08-06 filed on: 6th, August 2009	annual return	Free Download (4 pages)
288b	On 2009-04-30 Appointment terminated director filed on: 30th, April 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 24th, April 2009	officers	Free Download (1 page)
288a	On 2008-10-03 Director appointed filed on: 3rd, October 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-07-23 filed on: 23rd, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 13th, May 2008	accounts	Free Download (14 pages)
288b	On 2008-04-23 Appointment terminated director and secretary filed on: 23rd, April 2008	officers	Free Download (1 page)
288b	On 2008-04-23 Appointment terminated director filed on: 23rd, April 2008	officers	Free Download (1 page)
288a	On 2008-04-23 Secretary appointed filed on: 23rd, April 2008	officers	Free Download (4 pages)
288c	Director's particulars changed filed on: 17th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, September 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-08-08 filed on: 8th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-08-08 filed on: 8th, August 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/07/07 to 30/09/07 filed on: 7th, February 2007	accounts	Free Download (1 page)
287	Registered office changed on 07/02/07 from: 92 kensington park road london W11 2PN filed on: 7th, February 2007	address	Free Download (1 page)
287	Registered office changed on 07/02/07 from: 92 kensington park road london W11 2PN filed on: 7th, February 2007	address	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 30/09/07 filed on: 7th, February 2007	accounts	Free Download (1 page)
88(2)R	Alloted 198 shares on 2006-12-21. Value of each share 1 £, total number of shares: 200. filed on: 16th, January 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, January 2007	resolution	Free Download (22 pages)
288a	On 2007-01-16 New director appointed filed on: 16th, January 2007	officers	Free Download (2 pages)
288a	On 2007-01-16 New director appointed filed on: 16th, January 2007	officers	Free Download (3 pages)
88(2)R	Alloted 198 shares on 2006-12-21. Value of each share 1 £, total number of shares: 200. filed on: 16th, January 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, January 2007	resolution	Free Download (2 pages)
288a	On 2007-01-16 New director appointed filed on: 16th, January 2007	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, January 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, January 2007	resolution	Free Download (22 pages)
288a	On 2007-01-16 New director appointed filed on: 16th, January 2007	officers	Free Download (2 pages)
288a	On 2006-11-10 New director appointed filed on: 10th, November 2006	officers	Free Download (2 pages)
288a	On 2006-11-10 New director appointed filed on: 10th, November 2006	officers	Free Download (2 pages)
288a	On 2006-10-03 New director appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288a	On 2006-10-03 New secretary appointed;new director appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288a	On 2006-10-03 New director appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288a	On 2006-10-03 New secretary appointed;new director appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288b	On 2006-09-21 Director resigned filed on: 21st, September 2006	officers	Free Download (1 page)
288b	On 2006-09-21 Director resigned filed on: 21st, September 2006	officers	Free Download (1 page)
288b	On 2006-09-21 Secretary resigned filed on: 21st, September 2006	officers	Free Download (1 page)
287	Registered office changed on 21/09/06 from: 235 old marylebone road london NW1 5QT filed on: 21st, September 2006	address	Free Download (1 page)
287	Registered office changed on 21/09/06 from: 235 old marylebone road london NW1 5QT filed on: 21st, September 2006	address	Free Download (1 page)
288b	On 2006-09-21 Secretary resigned filed on: 21st, September 2006	officers	Free Download (1 page)
CERTNM	Company name changed ablebest LIMITEDcertificate issued on 16/08/06 filed on: 16th, August 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed ablebest LIMITEDcertificate issued on 16/08/06 filed on: 16th, August 2006	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, July 2006	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 5th, July 2006	incorporation	Free Download (15 pages)

Frandek Holdings Limited LONDON

Frandek Holdings Limited Address / Contact

Company Information / Profile

Company staff

Oliver E.

Mitchell T.

Mitchell T.

Harold T.

Andrew M.

Dawn S.

Dawn S.

Carlo S.

Mcs Formations Limited

Mcs Registrars Limited

People with significant control

Company previous names

Company filings

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