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Frenkel Topping Limited

02312427

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

FRENKEL HOUSE 15 CAROLINA WAY, MANCHESTER, M50 2ZY
Incorporated 03/11/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

64999
Other financial service activities

Officers

Richard Cullen Fraser

director · Since 27/10/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 6 other boards

Mr Mark Stuart Holt

director · Since 12/02/2016

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 49

Ms Elaine Nicola Cullen-Grant

director · Since 01/03/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 28 other boards

Persons with Significant Control

Frenkel Topping Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor Statham House, Lancastrian Office Centre, Old Trafford, M32 0FP

Reg: 08746800 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 18/01/2024Registered 19/01/2024
charge
satisfied

HOLYROOD PARTNERS LLP

Created 01/03/2006Registered 21/03/2006Satisfied 22/02/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/11/2005Registered 01/12/2005Satisfied 26/01/2016
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 15/07/1998Registered 16/07/1998Satisfied 25/02/2006
charge
satisfied

ADAM & COMPANY PLC

Created 25/06/1996Registered 04/07/1996Satisfied 14/08/1998
charge
satisfied

BARCLAYS BANK PLC

Created 20/02/1990Registered 27/02/1990Satisfied 14/08/1998