| Company Name | Frico Holding Limited |
|---|---|
| Director | Steven Johan Fritzoe |
| Company Status | Active |
| Company Number | 02334731 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1989(35 years, 3 months ago) |
| Previous Name | Fritz Holdings Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Steven Johan Fritzoe |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 12 January 1992(3 years after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | 925 Finchley Road London NW11 7PE |
| Secretary Name | Rajinder Singh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1992(3 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 January 1995) |
| Role | Company Director |
| Correspondence Address | 925 Finchley Road London NW11 7PE |
| Secretary Name | Su Pang |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1995(5 years, 11 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 27 February 1995) |
| Role | Accountant |
| Correspondence Address | 23 Warkworth Road London N17 7BD |
| Secretary Name | Janet Clasby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1995(6 years, 1 month after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 30 January 2003) |
| Role | Company Director |
| Correspondence Address | 112 Coppermill Road Staines TW19 5NS |
| Secretary Name | ZANE Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2003(14 years after company formation) |
| Appointment Duration | 7 years (resigned 10 February 2010) |
| Correspondence Address | 925 Finchley Road London NW11 7PE |
Location
| Registered Address | 925 Finchley Road London NW11 7PE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1000 at £1 | S. Fritzoe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £919,434 |
| Cash | £2,380 |
| Current Liabilities | £4,812 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months from now) |
Filing History
| 27 September 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
|---|---|
| 3 February 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
| 27 September 2022 | Accounts for a small company made up to 31 December 2021 (6 pages) |
| 7 March 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
| 10 August 2021 | Accounts for a small company made up to 31 December 2020 (14 pages) |
| 22 February 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
| 11 August 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
| 3 February 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 5 August 2019 | Accounts for a small company made up to 31 December 2018 (14 pages) |
| 12 February 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 9 July 2018 | Accounts for a small company made up to 31 December 2017 (14 pages) |
| 14 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 26 July 2017 | Accounts for a small company made up to 31 December 2016 (6 pages) |
| 26 July 2017 | Accounts for a small company made up to 31 December 2016 (6 pages) |
| 18 February 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 18 February 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 21 June 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 21 June 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 25 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 2 July 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 2 July 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 10 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 13 June 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 13 June 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 16 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-16
|
| 16 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-16
|
| 10 June 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 10 June 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 28 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 28 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 15 June 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 15 June 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 12 April 2012 | Change of name notice (2 pages) |
| 12 April 2012 | Change of name notice (2 pages) |
| 12 April 2012 | Company name changed fritz holdings LIMITED\certificate issued on 12/04/12
|
| 12 April 2012 | Company name changed fritz holdings LIMITED\certificate issued on 12/04/12
|
| 23 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 23 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 6 December 2011 | Director's details changed for Mr Steven Johan Fritzoe on 5 December 2011 (2 pages) |
| 6 December 2011 | Director's details changed for Mr Steven Johan Fritzoe on 5 December 2011 (2 pages) |
| 6 December 2011 | Director's details changed for Mr Steven Johan Fritzoe on 5 December 2011 (2 pages) |
| 23 June 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 23 June 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 14 February 2011 | Termination of appointment of Zane Secretarial Services Limited as a secretary (1 page) |
| 14 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
| 14 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
| 14 February 2011 | Termination of appointment of Zane Secretarial Services Limited as a secretary (1 page) |
| 30 July 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
| 30 July 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
| 22 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Director's details changed for Steven Johan Fritzoe on 12 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Steven Johan Fritzoe on 12 January 2010 (2 pages) |
| 22 January 2010 | Secretary's details changed for Zane Secretarial Services Limited on 12 January 2010 (2 pages) |
| 22 January 2010 | Secretary's details changed for Zane Secretarial Services Limited on 12 January 2010 (2 pages) |
| 3 November 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 3 November 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 14 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 14 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 31 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 31 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 25 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 25 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 22 September 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 22 September 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 25 January 2007 | Return made up to 12/01/07; full list of members (6 pages) |
| 25 January 2007 | Return made up to 12/01/07; full list of members (6 pages) |
| 23 January 2007 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 23 January 2007 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 9 February 2006 | Return made up to 12/01/06; full list of members (6 pages) |
| 9 February 2006 | Return made up to 12/01/06; full list of members (6 pages) |
| 10 October 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 10 October 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 20 January 2005 | Return made up to 12/01/05; full list of members (6 pages) |
| 20 January 2005 | Return made up to 12/01/05; full list of members (6 pages) |
| 9 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 9 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 6 February 2004 | Return made up to 12/01/04; full list of members (6 pages) |
| 6 February 2004 | Return made up to 12/01/04; full list of members (6 pages) |
| 19 September 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 19 September 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 25 February 2003 | Secretary resigned (1 page) |
| 25 February 2003 | New secretary appointed (2 pages) |
| 25 February 2003 | Secretary resigned (1 page) |
| 25 February 2003 | New secretary appointed (2 pages) |
| 21 January 2003 | Return made up to 12/01/03; full list of members (6 pages) |
| 21 January 2003 | Return made up to 12/01/03; full list of members (6 pages) |
| 20 January 2003 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 20 January 2003 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 22 January 2002 | Return made up to 12/01/02; full list of members
|
| 22 January 2002 | Return made up to 12/01/02; full list of members
|
| 2 January 2002 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 2 January 2002 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 22 January 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 22 January 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 22 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 22 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 27 January 2000 | Return made up to 12/01/00; full list of members
|
| 27 January 2000 | Return made up to 12/01/00; full list of members
|
| 12 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 25 January 1999 | Return made up to 12/01/99; full list of members (6 pages) |
| 25 January 1999 | Return made up to 12/01/99; full list of members (6 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 20 January 1998 | Return made up to 12/01/98; no change of members (4 pages) |
| 20 January 1998 | Return made up to 12/01/98; no change of members (4 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 21 January 1997 | Return made up to 12/01/97; no change of members (4 pages) |
| 21 January 1997 | Return made up to 12/01/97; no change of members (4 pages) |
| 2 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 2 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 19 January 1996 | Return made up to 12/01/96; full list of members (6 pages) |
| 19 January 1996 | Return made up to 12/01/96; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 12 January 1989 | Incorporation (16 pages) |
| 12 January 1989 | Incorporation (16 pages) |