Fox's Burton's Company (fbc) Uk started in year 2013 as Private Limited Company with registration number 08772230. The Fox's Burton's Company (fbc) Uk company has been functioning successfully for 11 years now and its status is active. The firm's office is based in St Albans at Charter Court 74-78. Postal code: AL1 3XH. Since 2nd December 2021 Fox's Burton's Company (fbc) Uk Limited is no longer carrying the name Frontier Bidco.
At the moment there are 2 directors in the the firm, namely Leon P. and Guido G.. In addition one secretary - Natalie A. - is with the company. As of 10 May 2024, there were 9 ex directors - Cleo C., Cleo C. and others listed below. There were no ex secretaries.
| Office Address | Charter Court 74-78 |
| Office Address2 | Victoria Street |
| Town | St Albans |
| Post code | AL1 3XH |
| Country of origin | United Kingdom |
| Registration Number | 08772230 |
| Date of Incorporation | Tue, 12th Nov 2013 |
| Industry | Activities of head offices |
| End of financial Year | 31st August |
| Company age | 11 years old |
| Account next due date | Fri, 31st May 2024 (21 days left) |
| Account last made up date | Sat, 27th Aug 2022 |
| Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
| Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Director
Appointed: 09 February 2022
Position: Director
Appointed: 09 February 2022
Position: Secretary
Appointed: 13 February 2020
The register of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Giovanni F. This PSC. Another entity in the persons with significant control register is Frontier Midco Limited that entered St. Albans, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ontario Teachers Pension Plan Board, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a pension scheme", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Giovanni F.
| Notified on | 21 June 2021 |
| Nature of control: |
right to appoint and remove directors |
Frontier Midco Limited
Charter Court 74-78 Victoria Street, St. Albans, Herts, AL1 3XH, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Notified on | 21 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ontario Teachers Pension Plan Board
12th Floor 5650 Yonge Street, Toronto, Ontario, Canada
| Legal authority | Teachers Pension Act |
| Legal form | Pension Scheme |
| Notified on | 6 April 2016 |
| Ceased on | 21 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Frontier Bidco | December 2, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed fox's burton's company (fbc) uk LIMITEDcertificate issued on 27/03/24 filed on: 27th, March 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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