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FROST FAMILY INVESTMENT COMPANY (07444721)

FROST FAMILY INVESTMENT COMPANY (07444721) is an active UK company. incorporated on 18 November 2010. with registered office in Hertford. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. FROST FAMILY INVESTMENT COMPANY has been registered for 15 years. Current directors include FROST, Adrian Mark, FROST, Elizabeth May, FROST, Rene David.

Company Number
07444721
Status
active
Type
private-unlimited
Incorporated
18 November 2010
Age
15 years
Address
5 Yeomans Court, Hertford, SG13 7HJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
FROST, Adrian Mark, FROST, Elizabeth May, FROST, Rene David
SIC Codes
64209

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Introduction
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FROST FAMILY INVESTMENT COMPANY

FROST FAMILY INVESTMENT COMPANY is an active company incorporated on 18 November 2010 with the registered office located in Hertford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FROST FAMILY INVESTMENT COMPANY was registered 15 years ago.(SIC: 64209)

Status

active

Active since 15 years ago

Company No

07444721

PRIVATE-UNLIMITED Company

Age

15 Years

Incorporated 18 November 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to N/A
Submitted on 23 December 2013 (12 years ago)

Next Due

Due by N/A

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 28 October 2025 (6 months ago)
Submitted on 13 November 2025 (5 months ago)

Next Due

Due by 11 November 2026
For period ending 28 October 2026
Contact
Address

5 Yeomans Court Ware Road Hertford, SG13 7HJ,

Previous Addresses

Cecil House 52 St Andrew Street Hertford Hertfordshire SG14 1JA
From: 18 November 2010To: 17 July 2012
Timeline

5 key events • 2010 - 2025

Funding Officers Ownership
Company Founded
Nov 10
Director Joined
Nov 10
Director Joined
Nov 10
Director Joined
Nov 10
Director Left
Feb 25
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

FROST, Adrian Mark

Active
Yeomans Court, HertfordSG13 7HJ
Born February 1968
Director
Appointed 22 Nov 2010

FROST, Elizabeth May

Active
Yeomans Court, HertfordSG13 7HJ
Born April 1940
Director
Appointed 22 Nov 2010

FROST, Rene David

Active
Yeomans Court, HertfordSG13 7HJ
Born April 1972
Director
Appointed 18 Nov 2010

GOODWILL, Michael Linden Eyre

Resigned
Yeomans Court, HertfordSG13 7HJ
Born May 1963
Director
Appointed 22 Nov 2010
Resigned 13 Oct 2024

Persons with significant control

4

Mr Michael Linden Eyre Goodwill

Active
Ware Road, HertfordSG13 7HJ
Born May 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Adrian Mark Frost

Active
Ware Road, HertfordSG13 7HJ
Born February 1968

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 06 Apr 2016

Mrs Elizabeth May Frost

Active
Ware Road, HertfordSG13 7HJ
Born April 1940

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 06 Apr 2016

Mr Rene David Frost

Active
Ware Road, HertfordSG13 7HJ
Born April 1972

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

45

Confirmation Statement With No Updates
13 November 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
4 July 2025
CH01Change of Director Details
Change To A Person With Significant Control
4 July 2025
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
25 February 2025
TM01Termination of Director
Confirmation Statement With No Updates
19 November 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
25 July 2024
CH01Change of Director Details
Change To A Person With Significant Control
25 July 2024
PSC04Change of PSC Details
Confirmation Statement With No Updates
30 October 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
28 October 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
11 November 2021
CH01Change of Director Details
Confirmation Statement With No Updates
11 November 2021
CS01Confirmation Statement
Change To A Person With Significant Control
11 November 2021
PSC04Change of PSC Details
Confirmation Statement With No Updates
8 December 2020
CS01Confirmation Statement
Change To A Person With Significant Control
25 August 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
25 August 2020
CH01Change of Director Details
Change To A Person With Significant Control
17 August 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
17 August 2020
CH01Change of Director Details
Confirmation Statement With No Updates
29 October 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
31 October 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
31 October 2018
CH01Change of Director Details
Legacy
10 November 2017
RP04CS01RP04CS01
Confirmation Statement With Updates
31 October 2017
CS01Confirmation Statement
Resolution
16 February 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
7 November 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
19 November 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
3 December 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
24 December 2013
AR01AR01
Change Account Reference Date Company Previous Shortened
23 December 2013
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
7 March 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 December 2012
AR01AR01
Change Person Director Company With Change Date
19 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
19 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
19 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
19 November 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
17 July 2012
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Extended
3 January 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
14 December 2011
AR01AR01
Capital Allotment New Class Of Shares
6 January 2011
SH09Return of Purchase of Own Shares
Resolution
6 January 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
1 December 2010
AP01Appointment of Director
Resolution
26 November 2010
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
26 November 2010
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
26 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
26 November 2010
AP01Appointment of Director
Incorporation Company
18 November 2010
NEWINCIncorporation