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Frederiksberg Holdings Ltd

Frederiksberg Holdings Ltd is an active company incorporated on 30 March 2021 with the registered office located in Beaconsfield, Buckinghamshire. Frederiksberg Holdings Ltd was registered 4 years ago.
Status
Active
Active since 2 years 10 months ago
Active proposal to strike off
Company No
13302648
Private limited company
Age
4 years
Incorporated 30 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 182 days
Dated 23 February 2024 (1 year 6 months ago)
Next confirmation dated 23 February 2025
Was due on 9 March 2025 (6 months ago)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
15 London End
Beaconsfield
Buckinghamshire
HP9 2HN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1959
Director • Banker • French • Lives in Luxembourg • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Icu Holdings (UK) Ltd
Mark Lawrence Keeping is a mutual person.
Active
International Health Group Limited
Mark Lawrence Keeping is a mutual person.
Active
Steinbach-Hallenberg Holdings Ltd
Mark Lawrence Keeping is a mutual person.
Active
Lauterbrunnen Holdings Ltd
Mark Lawrence Keeping is a mutual person.
Dissolved
Garmisch-Partenkirchen Holdings Ltd
Mark Lawrence Keeping is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£48
Increased by £47 (+4700%)
Total Liabilities
£0
Same as previous period
Net Assets
£48
Increased by £47 (+4700%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
2 Months Ago on 10 Jun 2025
Compulsory Gazette Notice
3 Months Ago on 13 May 2025
Micro Accounts Submitted
8 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Mar 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Andreasberg Real Estate Details Changed
1 Year 8 Months Ago on 23 Dec 2023
Hasma Property Group Llc Appointed
1 Year 8 Months Ago on 22 Dec 2023
Mr Gaspard D'mouchy Appointed
1 Year 8 Months Ago on 22 Dec 2023
Andreasberg Real Estate Appointed
1 Year 8 Months Ago on 22 Dec 2023
Mr Olaf Gudarnson Appointed
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 13 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 3 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 31 Jan 2024
Director's details changed for Andreasberg Real Estate on 23 December 2023
Submitted on 23 Dec 2023
Appointment of Andreasberg Real Estate as a director on 22 December 2023
Submitted on 23 Dec 2023
Appointment of Mr Gaspard D'mouchy as a director on 22 December 2023
Submitted on 23 Dec 2023
Appointment of Hasma Property Group Llc as a director on 22 December 2023
Submitted on 23 Dec 2023
Termination of appointment of Mark Keeping as a secretary on 4 December 2023
Submitted on 15 Dec 2023
Repayment History
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