| Company Name | Froneri UK Finco Limited |
|---|---|
| Directors | Phil Karl Griffin and Ivar Jan Blanken |
| Company Status | Active |
| Company Number | 12397083 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2020(4 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Phil Karl Griffin |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL |
| Director Name | Ivar Jan Blanken |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 16 November 2020(10 months, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL |
| Director Name | Mr Marcello Mattia |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 10 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL |
| Director Name | Mr Ibrahim Mahmood Ibrahim Najafi |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL |
Location
| Registered Address | Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Aiskew |
| Ward | Bedale |
| Built Up Area | Leeming |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 23 January 2025 (8 months, 2 weeks from now) |
Filing History
| 22 January 2024 | Confirmation statement made on 9 January 2024 with no updates (3 pages) |
|---|---|
| 10 July 2023 | Full accounts made up to 31 December 2022 (18 pages) |
| 20 January 2023 | Confirmation statement made on 9 January 2023 with no updates (3 pages) |
| 27 October 2022 | Register(s) moved to registered inspection location Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page) |
| 17 October 2022 | Register inspection address has been changed to Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page) |
| 14 September 2022 | Full accounts made up to 31 December 2021 (19 pages) |
| 11 January 2022 | Confirmation statement made on 9 January 2022 with updates (5 pages) |
| 29 December 2021 | Resolutions
|
| 20 December 2021 | Statement of capital following an allotment of shares on 16 December 2021
|
| 21 August 2021 | Full accounts made up to 31 December 2020 (18 pages) |
| 1 February 2021 | Termination of appointment of Marcello Mattia as a director on 31 January 2021 (1 page) |
| 19 January 2021 | Confirmation statement made on 9 January 2021 with updates (5 pages) |
| 17 November 2020 | Appointment of Ivar Jan Blanken as a director on 16 November 2020 (2 pages) |
| 10 September 2020 | Current accounting period shortened from 31 January 2021 to 31 December 2020 (1 page) |
| 13 February 2020 | Statement of capital following an allotment of shares on 31 January 2020
|
| 10 January 2020 | Incorporation Statement of capital on 2020-01-10
|