Frep 3 (salford) Holdings Limited is a private limited company located at 11-15 Wigmore Street, London W1A 2JZ. Incorporated on 2018-05-04, this 6-year-old company is run by 5 directors and 1 secretary.
Director John M., appointed on 01 November 2022. Director Patrick S., appointed on 04 May 2018. Director Paul B., appointed on 04 May 2018.
As far as secretaries are concerned, we can mention: Carol S., appointed on 04 May 2018.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-05-03 and the due date for the following filing is 2024-05-17. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 11-15 Wigmore Street |
| Town | London |
| Post code | W1A 2JZ |
| Country of origin | United Kingdom |
| Registration Number | 11347514 |
| Date of Incorporation | Fri, 4th May 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 04 May 2018
Position: Director
Appointed: 04 May 2018
Position: Director
Appointed: 04 May 2018
Position: Director
Appointed: 04 May 2018
Position: Secretary
Appointed: 04 May 2018
The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Frogmore Real Estate Partners Gp3 Llp from London, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Frogmore Real Estate Partners Gp3 Llp
| Legal authority | England & Wales |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc387167 |
| Notified on | 4 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2022 filed on: 9th, August 2023 |
accounts | Free Download (21 pages) |
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