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Frandek Holdings Limited

Frandek Holdings Limited is an active company incorporated on 5 July 2006 with the registered office located in London, Greater London. Frandek Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05867956
Private limited company
Age
19 years
Incorporated 5 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
18 Bristol Gardens
London
W9 2JQ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1975
Director • British • Lives in UK • Born in Dec 1974
Director • British • Lives in UK • Born in Oct 1945
Mr Mitchell Hayden Tillman
PSC • British • Lives in UK • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Frandek Limited
Mitchell Hayden Tillman and are mutual people.
Active
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Mitchell Hayden Tillman and are mutual people.
Active
MHT (Unique) Limited
Mitchell Hayden Tillman is a mutual person.
Active
Sheldon Fifteen Ltd
Harold Peter Tillman and Mitchell Hayden Tillman are mutual people.
Active
Ordella Limited
Mitchell Hayden Tillman is a mutual person.
Active
Westover Residents Association (2000) Limited
Mitchell Hayden Tillman is a mutual person.
Active
Maybuild Properties Limited
Mitchell Hayden Tillman is a mutual person.
Active
The Ethical Fashion Forum Limited
Harold Peter Tillman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.92K
Increased by £1.13K (+144%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.35M
Decreased by £438.21K (-25%)
Total Liabilities
-£4.45M
Decreased by £438.21K (-9%)
Net Assets
-£3.1M
Same as previous period
Debt Ratio (%)
330%
Increased by 56.24% (+21%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 5 Mar 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Accounting Period Extended
2 Years 4 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Dec 2022
Full Accounts Submitted
3 Years Ago on 17 Jun 2022
Charge Satisfied
3 Years Ago on 2 Dec 2021
Confirmation Submitted
3 Years Ago on 1 Dec 2021
Full Accounts Submitted
4 Years Ago on 28 Sep 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Mar 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 16 Feb 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 4 Dec 2023
Previous accounting period extended from 30 September 2022 to 31 March 2023
Submitted on 20 Jun 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 7 Dec 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 17 Jun 2022
Satisfaction of charge 058679560004 in full
Submitted on 2 Dec 2021
Confirmation statement made on 1 December 2021 with no updates
Submitted on 1 Dec 2021
Total exemption full accounts made up to 30 September 2020
Submitted on 28 Sep 2021
Repayment History
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