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Frontier Holdco Limited

Frontier Holdco Limited is a liquidation company incorporated on 12 November 2013 with the registered office located in London, City of London. Frontier Holdco Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
08772168
Private limited company
Age
11 years
Incorporated 12 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1061 days
Dated 12 November 2021 (3 years ago)
Next confirmation dated 12 November 2022
Was due on 26 November 2022 (2 years 11 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1118 days
For period 29 Dec26 Dec 2020 (12 months)
Accounts type is Full
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
Address
C/O INTERPATH LIMITED
10 Fleet Place
London
EC4M 7RB
Address changed on 18 Oct 2022 (3 years ago)
Previous address was 10 Portman Square London W1H 6AZ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Senior Principal • Canadian • Lives in England • Born in Oct 1986
Director • French • Lives in UK • Born in Jan 1978
Ontario Teachers Plan Board
PSC
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Mutual Companies
66 Clarendon Road Limited
Jean-Charles Charles Douin is a mutual person.
Active
Eagle Superco Limited
Jean-Charles Charles Douin is a mutual person.
Active
Eagle Holdco Limited
Jean-Charles Charles Douin is a mutual person.
Active
Eagle Topco Limited
Jean-Charles Charles Douin is a mutual person.
Active
Eagle Midco Limited
Jean-Charles Charles Douin is a mutual person.
Active
Eagle Bidco Limited
Jean-Charles Charles Douin is a mutual person.
Active
Frontier Partnership GP Ltd
Jean-Charles Charles Douin and Mrs Cleo Yet-Mann Cheung are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
26 Dec 2020
For period 26 Dec26 Dec 2020
Traded for 12 months
Cash in Bank
£365K
Same as previous period
Turnover
£365K
Same as previous period
Employees
2
Same as previous period
Total Assets
£103.94M
Increased by £436K (0%)
Total Liabilities
-£151.22M
Increased by £16.13M (+12%)
Net Assets
-£47.27M
Decreased by £15.69M (+50%)
Debt Ratio (%)
145%
Increased by 14.97% (+11%)
Latest Activity
Jean-Charles Charles Douin Resigned
1 Year Ago on 23 Sep 2024
Declaration of Solvency
3 Years Ago on 18 Oct 2022
Registered Address Changed
3 Years Ago on 18 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 18 Oct 2022
Charge Satisfied
3 Years Ago on 14 Jul 2022
Confirmation Submitted
3 Years Ago on 24 Nov 2021
Full Accounts Submitted
4 Years Ago on 2 Oct 2021
Registered Address Changed
4 Years Ago on 24 Jun 2021
Nicholas Peter Field Resigned
4 Years Ago on 21 Jun 2021
Natalie Abrahams Resigned
4 Years Ago on 21 Jun 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 31 Jul 2025
Liquidators' statement of receipts and payments to 27 September 2024
Submitted on 29 Nov 2024
Termination of appointment of Jean-Charles Charles Douin as a director on 23 September 2024
Submitted on 28 Oct 2024
Liquidators' statement of receipts and payments to 27 September 2023
Submitted on 28 Nov 2023
Appointment of a voluntary liquidator
Submitted on 18 Oct 2022
Registered office address changed from 10 Portman Square London W1H 6AZ England to 10 Fleet Place London EC4M 7RB on 18 October 2022
Submitted on 18 Oct 2022
Resolutions
Submitted on 18 Oct 2022
Declaration of solvency
Submitted on 18 Oct 2022
Satisfaction of charge 087721680001 in full
Submitted on 14 Jul 2022
Confirmation statement made on 12 November 2021 with updates
Submitted on 24 Nov 2021
Repayment History
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