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FRISCHMANN PARTNERS HOLDINGS LTD (01772194)

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Introduction

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Updated On: 31/08/2026
F

FRISCHMANN PARTNERS HOLDINGS LTD

FRISCHMANN PARTNERS HOLDINGS LTD is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. FRISCHMANN PARTNERS HOLDINGS LTD was registered 42 years ago.(SIC: 71122)

Status

active

Active since 42 years ago

Company No

01772194

LTD Company

Age

42 Years

Incorporated 23 November 1983

Size

N/A

Accounts

ARD: 29/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 29 December 2026
Period: 1 April 2025 - 29 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 13 January 2026 (7 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

PELL FRISCHMANN CIVIL & STRUCTURAL LIMITED
From: 15 October 2004To: 2 October 2015
PF CONSULTANTS HOLDINGS LTD.
From: 18 September 2003To: 15 October 2004
PELL FRISCHMANN CONSULTING ENGINEERS LIMITED
From: 20 May 1985To: 18 September 2003
PELL FRISCHMANN CIVIL & STRUCTURAL LIMITED
From: 23 November 1983To: 20 May 1985

Contact

Address

5 Manchester Square London, W1U 3PD,

Timeline

5 key events • 1983 - 2026

Funding Officers Ownership
Company Founded
Nov 83
Director Left
Nov 13
Director Joined
Mar 21
Director Left
Jan 26
Capital Update
Apr 26
1
Funding
3
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

14

1 Active
13 Resigned

CARMICHAEL, Norman William

Resigned
35 Bristow Road, CroydonCR0 4QQ
Secretary
Appointed N/A
Resigned 29 Aug 2003

PRABHU, Sudhakar Shrirang

Resigned
Manchester Square, LondonW1U 3PD
Born February 1936
Director
Appointed N/A
Resigned 31 Mar 2013

LENSSEN, Sydney

Resigned
Five Farthings 2 Burnett Park, HarlowCM19 4SD
Born January 1938
Director
Appointed N/A
Resigned 30 Jan 1998

MONCRIEFF, Malcolm Lawrence Anderson

Resigned
White Cottage, Denham VillageUB9 5BH
Born March 1927
Director
Appointed N/A
Resigned 01 Apr 1997

SIMS, Frank Alexander

Resigned
Oaks Rock 54 Woodthorpe Lane, WakefieldWF2 6JG
Born January 1932
Director
Appointed N/A
Resigned 30 Apr 1997

KOTEESWARAN, Venkatraman

Resigned
24 Norlands Crescent, ChislehurstBR7 5RN
Born October 1938
Director
Appointed N/A
Resigned 10 Nov 2003

LAMB, Richard, Dr

Resigned
2 Calvert Road, DorkingRH4 1LS
Born February 1947
Director
Appointed N/A
Resigned 15 Oct 2003

RACHER, Anthony Alfred

Resigned
33 Stream Side, TonbridgeTN10 3PU
Born April 1935
Director
Appointed N/A
Resigned 15 Oct 2003

FRISCHMANN, Wilem William, Dr

Resigned
Manchester Square, LondonW1U 3PD
Born January 1931
Director
Appointed N/A
Resigned 30 Dec 2025

WOLF, Emeritus Peter Otto, Professor

Resigned
69 Shepherds Hill, LondonN6 5RE
Born May 1918
Director
Appointed 01 Apr 1993
Resigned 31 May 2003

BAYLY, David

Resigned
Crandon Farm, North MarstonMK18 3PQ
Born April 1944
Director
Appointed N/A
Resigned 31 Dec 1993

HELLINGS, Janeise, Dr

Resigned
7 Thameside, TeddingtonTW11 9PW
Born May 1946
Director
Appointed N/A
Resigned 31 May 1995

FOWLER, John Kenneth

Active
Manchester Square, LondonW1U 3PD
Born June 1963
Director
Appointed 08 Mar 2021

ROBERTS, Linda Susan

Resigned
3 Gatesbury Way, PuckeridgeSG11 1TQ
Secretary
Appointed 29 Aug 2003
Resigned 01 Oct 2015

Persons with significant control

1

Frischmann Process Technology (Holdings) Ltd

Active
Manchester Square, LondonW1U 3PD

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

153

Capital Statement Capital Company With Date Currency Figure
30 April 2026
SH19Statement of Capital
Legacy
30 April 2026
SH20SH20
Legacy
30 April 2026
CAP-SSCAP-SS
Resolution
30 April 2026
RESOLUTIONSResolutions
Confirmation Statement With No Updates
13 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 January 2026
TM01Termination of Director
Accounts With Accounts Type Micro Entity
12 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 December 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
28 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
29 December 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
7 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
30 December 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
20 March 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 March 2021
AP01Appointment of Director
Confirmation Statement With No Updates
14 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
24 December 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
1 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
21 December 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
10 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
21 December 2017
AA01Change of Accounting Reference Date
Gazette Filings Brought Up To Date
19 August 2017
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
17 August 2017
AAAnnual Accounts
Gazette Notice Compulsory
15 August 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Change Account Reference Date Company Previous Shortened
17 March 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
6 January 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
21 December 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
1 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2016
AR01AR01
Change Account Reference Date Company Previous Shortened
23 December 2015
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
26 October 2015
TM02Termination of Secretary
Certificate Change Of Name Company
2 October 2015
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
16 June 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 March 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
5 January 2015
AR01AR01
Change Account Reference Date Company Previous Shortened
22 December 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
6 January 2014
AR01AR01
Accounts With Accounts Type Dormant
19 November 2013
AAAnnual Accounts
Termination Director Company With Name
8 November 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 January 2013
AR01AR01
Accounts With Accounts Type Dormant
2 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2012
AR01AR01
Accounts With Accounts Type Dormant
3 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2011
AR01AR01
Accounts With Accounts Type Full
14 December 2010
AAAnnual Accounts
Accounts With Accounts Type Full
28 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2010
AR01AR01
Change Person Director Company With Change Date
18 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Legacy
14 January 2009
363aAnnual Return
Legacy
14 January 2009
287Change of Registered Office
Accounts With Accounts Type Full
15 December 2008
AAAnnual Accounts
Legacy
4 January 2008
363aAnnual Return
Accounts With Accounts Type Full
19 December 2007
AAAnnual Accounts
Accounts With Made Up Date
10 February 2007
AAAnnual Accounts
Legacy
3 January 2007
363aAnnual Return
Accounts With Made Up Date
28 February 2006
AAAnnual Accounts
Legacy
19 January 2006
244244
Legacy
10 January 2006
363aAnnual Return
Legacy
26 April 2005
395Particulars of Mortgage or Charge
Legacy
4 April 2005
363aAnnual Return
Accounts With Made Up Date
27 January 2005
AAAnnual Accounts
Certificate Change Of Name Company
15 October 2004
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
6 May 2004
AAAnnual Accounts
Legacy
5 February 2004
363aAnnual Return
Legacy
25 January 2004
244244
Legacy
15 December 2003
288bResignation of Director or Secretary
Legacy
15 December 2003
288bResignation of Director or Secretary
Legacy
15 December 2003
288bResignation of Director or Secretary
Accounts With Made Up Date
4 November 2003
AAAnnual Accounts
Legacy
29 September 2003
288aAppointment of Director or Secretary
Legacy
29 September 2003
288bResignation of Director or Secretary
Legacy
29 September 2003
288bResignation of Director or Secretary
Certificate Change Of Name Company
18 September 2003
CERTNMCertificate of Incorporation on Change of Name
Auditors Resignation Company
23 April 2003
AUDAUD
Legacy
27 February 2003
363aAnnual Return
Legacy
1 December 2002
244244
Accounts With Made Up Date
3 July 2002
AAAnnual Accounts
Legacy
24 May 2002
363aAnnual Return
Legacy
27 December 2001
244244
Accounts With Made Up Date
1 May 2001
AAAnnual Accounts
Legacy
6 March 2001
363aAnnual Return
Legacy
2 February 2001
288cChange of Particulars
Legacy
25 January 2001
244244
Legacy
20 December 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
18 July 2000
AAAnnual Accounts
Legacy
26 January 2000
363aAnnual Return
Legacy
21 November 1999
244244
Accounts With Accounts Type Full Group
3 August 1999
AAAnnual Accounts
Legacy
16 March 1999
363aAnnual Return
Legacy
30 December 1998
244244
Legacy
1 July 1998
288bResignation of Director or Secretary
Accounts With Made Up Date
6 May 1998
AAAnnual Accounts
Legacy
25 March 1998
363aAnnual Return
Legacy
19 February 1998
288bResignation of Director or Secretary
Legacy
19 February 1998
288bResignation of Director or Secretary
Legacy
8 January 1998
244244
Legacy
3 August 1997
288bResignation of Director or Secretary
Legacy
22 June 1997
288cChange of Particulars
Accounts With Made Up Date
2 May 1997
AAAnnual Accounts
Legacy
31 January 1997
288cChange of Particulars
Legacy
24 January 1997
363sAnnual Return (shuttle)
Legacy
13 January 1997
244244
Accounts With Made Up Date
9 April 1996
AAAnnual Accounts
Legacy
31 January 1996
363sAnnual Return (shuttle)
Legacy
18 January 1996
244244
Legacy
6 July 1995
288288
Accounts With Made Up Date
22 June 1995
AAAnnual Accounts
Legacy
23 March 1995
363x363x
Legacy
3 February 1995
244244
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
3 September 1994
403aParticulars of Charge Subject to s859A
Legacy
21 April 1994
363x363x
Accounts With Made Up Date
13 February 1994
AAAnnual Accounts
Legacy
8 June 1993
288288
Accounts With Made Up Date
19 March 1993
AAAnnual Accounts
Legacy
23 February 1993
288288
Legacy
23 February 1993
288288
Legacy
15 February 1993
363b363b
Accounts With Made Up Date
14 April 1992
AAAnnual Accounts
Legacy
30 January 1992
363b363b
Legacy
27 June 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
11 February 1991
AAAnnual Accounts
Legacy
11 February 1991
363363
Legacy
30 August 1990
288288
Miscellaneous
25 August 1990
MISCMISC
Legacy
3 August 1990
288288
Legacy
18 May 1990
288288
Accounts Amended With Made Up Date
23 March 1990
AAMDAAMD
Accounts With Accounts Type
7 February 1990
AAAnnual Accounts
Legacy
7 February 1990
363363
Legacy
11 May 1989
363363
Accounts With Accounts Type
11 May 1989
AAAnnual Accounts
Legacy
15 March 1989
288288
Accounts With Accounts Type
24 June 1988
AAAnnual Accounts
Legacy
24 June 1988
363363
Accounts With Accounts Type
12 May 1987
AAAnnual Accounts
Legacy
12 May 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
2 December 1986
AAAnnual Accounts
Legacy
8 August 1986
395Particulars of Mortgage or Charge
Legacy
8 August 1986
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
20 May 1985
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
24 January 1984
MISCMISC
Incorporation Company
23 November 1983
NEWINCIncorporation