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Company Information for

FRONTIER HOLDCO LIMITED

C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB,
Company Registration Number
08772168
Private Limited Company
Liquidation

Company Overview

About Frontier Holdco Ltd
FRONTIER HOLDCO LIMITED was founded on 2013-11-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Frontier Holdco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FRONTIER HOLDCO LIMITED
 
Legal Registered Office
C/O INTERPATH LIMITED
10 FLEET PLACE
LONDON
EC4M 7RB
Other companies in AL1
 
Filing Information
Company Number 08772168
Company ID Number 08772168
Date formed 2013-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 26/12/2020
Account next due 30/09/2022
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts FULL
Last Datalog update: 2022-11-06 09:12:58
Primary Source:Companies House
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Companies with same name FRONTIER HOLDCO LIMITED
The following companies were found which have the same name as FRONTIER HOLDCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FRONTIER HOLDCO, LLC 2201 E LAMAR BLVD STE 275 ARLINGTON TX 76006 Active Company formed on the 2023-11-30

Company Officers of FRONTIER HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
SIMON LEON BROWNE
 Director 2017-04-26
CLEO YET-MANN CHEUNG
 Director 2018-08-31
JEAN-CHARLES DOUIN
 Director 2013-11-12
NICHOLAS PETER FIELD
 Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MARVIN TEUBNER
 Director 2013-11-12 2018-08-31
ANDREW JONATHAN MARK TAYLOR
 Director 2013-11-12 2018-02-26
BENEDICT ROBERT CLARKE
 Director 2013-12-09 2016-09-23
JAMES ALEXANDER GREEN
 Director 2013-12-09 2014-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON LEON BROWNE BURTON'S FOODS (HOLDINGS) LIMITED Director 2017-04-26 CURRENT 2000-09-15 Active
SIMON LEON BROWNE BURTON'S ACQUISITIONS LIMITED Director 2017-04-26 CURRENT 2007-02-23 Active
SIMON LEON BROWNE FOX'S BURTON'S COMPANY GROUP LIMITED Director 2017-04-26 CURRENT 2013-11-12 Active
SIMON LEON BROWNE FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED Director 2017-04-26 CURRENT 2013-11-12 Active
SIMON LEON BROWNE BURTON'S HOLDINGS LIMITED Director 2017-04-26 CURRENT 2007-02-23 Active
SIMON LEON BROWNE FOX'S BURTON'S COMPANIES (FBC) UK LIMITED Director 2015-08-21 CURRENT 1987-01-02 Active
JEAN-CHARLES DOUIN TAURUS MIDCO LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
JEAN-CHARLES DOUIN TAURUS HOLDCO LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
JEAN-CHARLES DOUIN 66 CLARENDON ROAD LIMITED Director 2015-01-28 CURRENT 2001-05-29 Active
JEAN-CHARLES DOUIN EAGLE TARGET 2 LIMITED Director 2014-12-17 CURRENT 2014-10-22 Active
JEAN-CHARLES DOUIN FOX'S BURTON'S COMPANY GROUP LIMITED Director 2013-11-12 CURRENT 2013-11-12 Active
JEAN-CHARLES DOUIN FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED Director 2013-11-12 CURRENT 2013-11-12 Active
JEAN-CHARLES DOUIN OLDBBH LIMITED Director 2013-10-30 CURRENT 2013-03-01 Active
JEAN-CHARLES DOUIN EAGLE BIDCO LIMITED Director 2013-10-22 CURRENT 2013-10-18 Active
JEAN-CHARLES DOUIN EAGLE MIDCO LIMITED Director 2013-10-22 CURRENT 2013-10-18 Active
JEAN-CHARLES DOUIN EAGLE TOPCO LIMITED Director 2013-10-22 CURRENT 2013-10-18 Active
JEAN-CHARLES DOUIN EAGLE SUPERCO LIMITED Director 2013-10-22 CURRENT 2013-10-18 Active
JEAN-CHARLES DOUIN EAGLE HOLDCO LIMITED Director 2013-10-22 CURRENT 2013-10-18 Active
NICHOLAS PETER FIELD BURTON'S FOODS (HOLDINGS) LIMITED Director 2014-04-01 CURRENT 2000-09-15 Active
NICHOLAS PETER FIELD BURTON'S ACQUISITIONS LIMITED Director 2014-04-01 CURRENT 2007-02-23 Active
NICHOLAS PETER FIELD FOX'S BURTON'S COMPANY GROUP LIMITED Director 2014-04-01 CURRENT 2013-11-12 Active
NICHOLAS PETER FIELD FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED Director 2014-04-01 CURRENT 2013-11-12 Active
NICHOLAS PETER FIELD FOX'S BURTON'S COMPANIES (FBC) UK LIMITED Director 2011-08-24 CURRENT 1987-01-02 Active
NICHOLAS PETER FIELD BURTON'S HOLDINGS LIMITED Director 2010-04-01 CURRENT 2007-02-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-28Voluntary liquidation Statement of receipts and payments to 2023-09-27
2022-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/22 FROM 10 Portman Square London W1H 6AZ England
2022-10-18600Appointment of a voluntary liquidator
2022-10-18LRESSPResolutions passed:
  • Special resolution to wind up on 2022-09-28
2022-10-18LIQ01Voluntary liquidation declaration of solvency
2022-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087721680001
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES
2021-10-02AAFULL ACCOUNTS MADE UP TO 26/12/20
2021-07-05RES01ADOPT ARTICLES 05/07/21
2021-07-05MEM/ARTSARTICLES OF ASSOCIATION
2021-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/21 FROM Charter Court 74-78 Victoria Street St Albans Hertfordshire AL1 3XH
2021-06-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LEON BROWNE
2021-06-24TM02Termination of appointment of Natalie Abrahams on 2021-06-21
2021-06-16SH20Statement by Directors
2021-06-16SH19Statement of capital on 2021-06-16 GBP 300
2021-06-16CAP-SSSolvency Statement dated 15/06/21
2021-06-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 087721680001
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-07-07AAFULL ACCOUNTS MADE UP TO 28/12/19
2020-02-24AP03Appointment of Mrs Natalie Abrahams as company secretary on 2020-02-13
2020-02-24AP01DIRECTOR APPOINTED MRS CLEO YET-MANN CHEUNG
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-08-22RP04CS01Second filing of Confirmation Statement dated 12/11/2016
2019-05-31AAFULL ACCOUNTS MADE UP TO 29/12/18
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR CLEO YET-MANN CHEUNG
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-10-08AAFULL ACCOUNTS MADE UP TO 30/12/17
2018-09-13AP01DIRECTOR APPOINTED MRS CLEO YET-MANN CHEUNG
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARVIN TEUBNER
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN MARK TAYLOR
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-15CH01Director's details changed for Mr Nicholas Peter Field on 2017-09-12
2017-05-02AP01DIRECTOR APPOINTED MR SIMON LEON BROWNE
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 80331440
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 02/01/16
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICT ROBERT CLARKE
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 80331440
2015-12-30AR0112/11/15 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 03/01/15
2015-08-15RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-11-12
2015-08-15ANNOTATIONClarification
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 80331440
2014-11-24AR0112/11/14 FULL LIST
2014-11-24AR0112/11/14 FULL LIST
2014-10-15MISCSection 519
2014-10-03AAFULL ACCOUNTS MADE UP TO 28/12/13
2014-04-16AP01DIRECTOR APPOINTED NICHOLAS PETER FIELD
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GREEN
2014-01-28SH0128/11/13 STATEMENT OF CAPITAL GBP 80331440
2014-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2014 FROM C/O TEACHERS' PRIVATE CAPITAL LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA UNITED KINGDOM
2014-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2014 FROM, C/O TEACHERS' PRIVATE CAPITAL LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA, UNITED KINGDOM
2013-12-30AP01DIRECTOR APPOINTED BENEDICT ROBERT CLARKE
2013-12-30AP01DIRECTOR APPOINTED JAMES ALEXANDER GREEN
2013-11-12AA01CURRSHO FROM 30/11/2014 TO 31/12/2013
2013-11-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FRONTIER HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-10-12
Fines / Sanctions
No fines or sanctions have been issued against FRONTIER HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FRONTIER HOLDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FRONTIER HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRONTIER HOLDCO LIMITED
Trademarks
We have not found any records of FRONTIER HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRONTIER HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FRONTIER HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FRONTIER HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRONTIER HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRONTIER HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 7RB