Frenkel Topping Group Holdings Limited

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Frenkel Topping Group Holdings Limited

08746800Private Limited With Share Capital

Frenkel House 15 Carolina Way, Salford, Manchester, M502ZY
Incorporated

24/10/2013

Company Age

12 years

Directors

3

Employees

3

SIC Code

64204

Risk

very low risk

Company Overview

Registration, classification & business activity

Frenkel Topping Group Holdings Limited (08746800) is a private limited with share capital incorporated on 24/10/2013 (12 years old) and registered in manchester, M502ZY. The company operates under SIC code 64204 - activities of distribution holding companies.

Private Limited With Share Capital
SIC: 64204
Medium
Incorporated 24/10/2013
M502ZY
3 employees

Financial Overview

Total Assets

£13.22M

Liabilities

£7.05M

Net Assets

£6.17M

Cash

£0

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

90
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-07-2026
Legacy
Category:Accounts
Date:06-07-2026
Legacy
Category:Other
Date:06-07-2026
Legacy
Category:Other
Date:06-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-05-2025
Legacy
Category:Accounts
Date:12-05-2025
Legacy
Category:Other
Date:12-05-2025
Legacy
Category:Other
Date:12-05-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-08-2024
Legacy
Category:Accounts
Date:17-08-2024
Legacy
Category:Other
Date:17-08-2024
Legacy
Category:Other
Date:17-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2024
Resolution
Category:Resolution
Date:01-02-2024
Memorandum Articles
Category:Incorporation
Date:01-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Legacy
Category:Accounts
Date:04-09-2023
Legacy
Category:Other
Date:04-09-2023
Legacy
Category:Other
Date:04-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-08-2023
Legacy
Category:Accounts
Date:30-08-2023
Legacy
Category:Other
Date:30-08-2023
Legacy
Category:Other
Date:30-08-2023
Legacy
Category:Other
Date:15-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-11-2022
Legacy
Category:Accounts
Date:21-11-2022
Legacy
Category:Other
Date:21-11-2022
Legacy
Category:Other
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Legacy
Category:Other
Date:27-10-2022
Legacy
Category:Other
Date:27-10-2022
Legacy
Category:Other
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Auditors Resignation Company
Category:Auditors
Date:21-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-05-2017
Move Registers To Sail Company With New Address
Category:Address
Date:24-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:09-09-2016
Resolution
Category:Resolution
Date:09-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2016
Move Registers To Sail Company With New Address
Category:Address
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Capital Allotment Shares
Category:Capital
Date:13-03-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-01-2014
Resolution
Category:Resolution
Date:20-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2014
Change Sail Address Company
Category:Address
Date:17-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Termination Secretary Company With Name
Category:Officers
Date:14-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:14-01-2014
Incorporation Company
Category:Incorporation
Date:24-10-2013

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date23/06/2026
Latest Accounts31/12/2025

Trading Addresses

Friendly House, 15 Carolina Way, Salford, Lancashire, M502ZYRegistered

Contact

01618868000
www.frenkeltopping.co.uk
Frenkel House 15 Carolina Way, Salford, Manchester, M502ZY