Frischmann Partners Holdings Ltd
- Active
- Incorporated on 23 Nov 1983
Reg Address: 5 Manchester Square, London W1U 3PD
Previous Names:
Pell Frischmann Civil & Structural Limited - 2 Oct 2015
Pf Consultants Holdings Ltd. - 15 Oct 2004
Pell Frischmann Civil & Structural Limited - 15 Oct 2004
Pell Frischmann Consulting Engineers Limited - 18 Sep 2003
Pf Consultants Holdings Ltd. - 18 Sep 2003
Pell Frischmann Consulting Engineers Limited - 20 May 1985
Pell Frischmann Civil & Structural Limited - 23 Nov 1983
Company Classifications:
71122 - Engineering related scientific and technical consulting activities
- Summary The company with name "Frischmann Partners Holdings Ltd" is a ltd and located in 5 Manchester Square, London W1U 3PD. Frischmann Partners Holdings Ltd is currently in active status and it was incorporated on 23 Nov 1983 (40 years 9 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Frischmann Partners Holdings Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | John Kenneth Fowler | Director | 8 Mar 2021 | British | Active |
| 2 | Linda Susan Roberts | Secretary | 29 Aug 2003 | British | Resigned 1 Oct 2015 |
| 3 | Emeritus Peter Otto Wolf | Director | 1 Apr 1993 | British | Resigned 31 May 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Frischmann Process Technology (Holdings) Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Frischmann Partners Holdings Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 28 Jan 2024 | Download PDF |
| 2 | Accounts - Micro Entity | 7 Feb 2023 | Download PDF |
| 3 | Accounts - Micro Entity | 20 Mar 2021 | Download PDF 3 Pages |
| 4 | Officers - Appoint Person Director Company With Name Date | 8 Mar 2021 | Download PDF 2 Pages |
| 5 | Confirmation Statement - No Updates | 14 Jan 2021 | Download PDF 3 Pages |
| 6 | Accounts - Micro Entity | 19 Mar 2020 | Download PDF 2 Pages |
| 7 | Confirmation Statement - No Updates | 14 Jan 2020 | Download PDF 3 Pages |
| 8 | Accounts - Change Account Reference Date Company Previous Extended | 24 Dec 2019 | Download PDF 1 Pages |
| 9 | Accounts - Total Exemption Full | 1 Feb 2019 | Download PDF 15 Pages |
| 10 | Confirmation Statement - No Updates | 6 Jan 2019 | Download PDF 3 Pages |
| 11 | Accounts - Change Account Reference Date Company Previous Shortened | 21 Dec 2018 | Download PDF 1 Pages |
| 12 | Accounts - Total Exemption Full | 10 Apr 2018 | Download PDF 16 Pages |
| 13 | Confirmation Statement - No Updates | 3 Jan 2018 | Download PDF 3 Pages |
| 14 | Accounts - Change Account Reference Date Company Previous Shortened | 21 Dec 2017 | Download PDF 1 Pages |
| 15 | Gazette - Filings Brought Up To Date | 19 Aug 2017 | Download PDF 1 Pages |
| 16 | Accounts - Full | 17 Aug 2017 | Download PDF 19 Pages |
| 17 | Gazette - Notice Compulsory | 15 Aug 2017 | Download PDF 1 Pages |
| 18 | Accounts - Change Account Reference Date Company Previous Shortened | 17 Mar 2017 | Download PDF 1 Pages |
| 19 | Confirmation Statement - Updates | 6 Jan 2017 | Download PDF 5 Pages |
| 20 | Accounts - Change Account Reference Date Company Previous Shortened | 21 Dec 2016 | Download PDF 1 Pages |
| 21 | Accounts - Full | 1 Apr 2016 | Download PDF 13 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jan 2016 | Download PDF 3 Pages |
| 23 | Accounts - Change Account Reference Date Company Previous Shortened | 23 Dec 2015 | Download PDF 1 Pages |
| 24 | Officers - Termination Secretary Company With Name Termination Date | 26 Oct 2015 | Download PDF 1 Pages |
| 25 | Change Of Name - Certificate Company | 2 Oct 2015 | Download PDF 3 Pages |
| 26 | Accounts - Full | 16 Jun 2015 | Download PDF 13 Pages |
| 27 | Accounts - Change Account Reference Date Company Previous Shortened | 20 Mar 2015 | Download PDF 1 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jan 2015 | Download PDF 4 Pages |
| 29 | Accounts - Change Account Reference Date Company Previous Shortened | 22 Dec 2014 | Download PDF 1 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2014 | Download PDF 4 Pages |
| 31 | Accounts - Dormant | 19 Nov 2013 | Download PDF 2 Pages |
| 32 | Officers - Termination Director Company With Name | 8 Nov 2013 | Download PDF 1 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2013 | Download PDF 5 Pages |
| 34 | Accounts - Dormant | 2 May 2012 | Download PDF 6 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2012 | Download PDF 5 Pages |
| 36 | Accounts - Dormant | 3 Nov 2011 | Download PDF 6 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jan 2011 | Download PDF 5 Pages |
| 38 | Accounts - Full | 14 Dec 2010 | Download PDF 14 Pages |
| 39 | Accounts - Full | 28 Jan 2010 | Download PDF 12 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jan 2010 | Download PDF 5 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 18 Jan 2010 | Download PDF 2 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 7 Oct 2009 | Download PDF 2 Pages |
| 43 | Address - Legacy | 14 Jan 2009 | Download PDF 1 Pages |
| 44 | Annual Return - Legacy | 14 Jan 2009 | Download PDF 3 Pages |
| 45 | Accounts - Full | 15 Dec 2008 | Download PDF 12 Pages |
| 46 | Annual Return - Legacy | 4 Jan 2008 | Download PDF 2 Pages |
| 47 | Accounts - Full | 19 Dec 2007 | Download PDF 12 Pages |
| 48 | Accounts - Made Up Date | 10 Feb 2007 | Download PDF 12 Pages |
| 49 | Annual Return - Legacy | 3 Jan 2007 | Download PDF 2 Pages |
| 50 | Accounts - Made Up Date | 28 Feb 2006 | Download PDF 12 Pages |
| 51 | Accounts - Legacy | 19 Jan 2006 | Download PDF 1 Pages |
| 52 | Annual Return - Legacy | 10 Jan 2006 | Download PDF 2 Pages |
| 53 | Mortgage - Legacy | 26 Apr 2005 | Download PDF 9 Pages |
| 54 | Annual Return - Legacy | 4 Apr 2005 | Download PDF 5 Pages |
| 55 | Accounts - Made Up Date | 27 Jan 2005 | Download PDF 13 Pages |
| 56 | Change Of Name - Certificate Company | 15 Oct 2004 | Download PDF 2 Pages |
| 57 | Accounts - Made Up Date | 6 May 2004 | Download PDF 15 Pages |
| 58 | Annual Return - Legacy | 5 Feb 2004 | Download PDF 5 Pages |
| 59 | Accounts - Legacy | 25 Jan 2004 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 15 Dec 2003 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 15 Dec 2003 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 15 Dec 2003 | Download PDF 1 Pages |
| 63 | Accounts - Made Up Date | 4 Nov 2003 | Download PDF 19 Pages |
| 64 | Officers - Legacy | 29 Sep 2003 | Download PDF 2 Pages |
| 65 | Officers - Legacy | 29 Sep 2003 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 29 Sep 2003 | Download PDF 1 Pages |
| 67 | Change Of Name - Certificate Company | 18 Sep 2003 | Download PDF 3 Pages |
| 68 | Auditors - Resignation Company | 23 Apr 2003 | Download PDF 1 Pages |
| 69 | Annual Return - Legacy | 27 Feb 2003 | Download PDF 7 Pages |
| 70 | Accounts - Legacy | 1 Dec 2002 | Download PDF 1 Pages |
| 71 | Accounts - Made Up Date | 3 Jul 2002 | Download PDF 18 Pages |
| 72 | Annual Return - Legacy | 24 May 2002 | Download PDF 7 Pages |
| 73 | Accounts - Legacy | 27 Dec 2001 | Download PDF 2 Pages |
| 74 | Accounts - Made Up Date | 1 May 2001 | Download PDF 19 Pages |
| 75 | Annual Return - Legacy | 6 Mar 2001 | Download PDF 7 Pages |
| 76 | Officers - Legacy | 2 Feb 2001 | Download PDF 1 Pages |
| 77 | Accounts - Legacy | 25 Jan 2001 | Download PDF 1 Pages |
| 78 | Mortgage - Legacy | 20 Dec 2000 | Download PDF 3 Pages |
| 79 | Accounts - Full Group | 18 Jul 2000 | Download PDF 21 Pages |
| 80 | Annual Return - Legacy | 26 Jan 2000 | Download PDF 8 Pages |
| 81 | Accounts - Legacy | 21 Nov 1999 | Download PDF 1 Pages |
| 82 | Accounts - Full Group | 3 Aug 1999 | Download PDF 22 Pages |
| 83 | Annual Return - Legacy | 16 Mar 1999 | Download PDF 8 Pages |
| 84 | Accounts - Legacy | 30 Dec 1998 | Download PDF 2 Pages |
| 85 | Officers - Legacy | 1 Jul 1998 | Download PDF |
| 86 | Accounts - Made Up Date | 6 May 1998 | Download PDF 21 Pages |
| 87 | Annual Return - Legacy | 25 Mar 1998 | Download PDF 9 Pages |
| 88 | Officers - Legacy | 19 Feb 1998 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 19 Feb 1998 | Download PDF 1 Pages |
| 90 | Accounts - Legacy | 8 Jan 1998 | Download PDF 2 Pages |
| 91 | Officers - Legacy | 3 Aug 1997 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 22 Jun 1997 | Download PDF 1 Pages |
| 93 | Accounts - Made Up Date | 2 May 1997 | Download PDF 21 Pages |
| 94 | Officers - Legacy | 31 Jan 1997 | Download PDF 1 Pages |
| 95 | Annual Return - Legacy | 24 Jan 1997 | Download PDF 8 Pages |
| 96 | Accounts - Legacy | 13 Jan 1997 | Download PDF 2 Pages |
| 97 | Accounts - Made Up Date | 9 Apr 1996 | Download PDF 22 Pages |
| 98 | Annual Return - Legacy | 31 Jan 1996 | Download PDF 10 Pages |
| 99 | Accounts - Legacy | 18 Jan 1996 | Download PDF 2 Pages |
| 100 | Officers - Legacy | 6 Jul 1995 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.