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FRISCHMANN HOLDINGS LTD (09736660)

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Introduction

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Updated On: 29/08/2026
F

FRISCHMANN HOLDINGS LTD

FRISCHMANN HOLDINGS LTD is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FRISCHMANN HOLDINGS LTD was registered 11 years ago.(SIC: 64209)

Status

active

Active since 11 years ago

Company No

09736660

LTD Company

Age

11 Years

Incorporated 17 August 2015

Size

N/A

Accounts

ARD: 28/3

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 28 December 2026
Period: 1 April 2025 - 28 March 2026

Confirmation Statement

Up to Date

19 days overdue

Last Filed

Made up to 29 July 2025 (1 year ago)
Submitted on 4 August 2025 (1 year ago)

Next Due

Due by 12 August 2026
For period ending 29 July 2026

Contact

Address

5 Manchester Square London, W1U 3PD,

Timeline

5 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Aug 15
Share Issue
Oct 15
Funding Round
Oct 15
Funding Round
Oct 15
Director Left
Jul 26
3
Funding
1
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

5

3 Active
2 Resigned

FRISCHMANN, Wilem William, Dr

Resigned
Manchester Square, LondonW1U 3PD
Born January 1931
Director
Appointed 17 Aug 2015
Resigned 01 Jul 2026

FRISCHMANN, Richard Sandor

Active
Manchester Square, LondonW1U 3PD
Born August 1960
Director
Appointed 17 Aug 2015

ROBERTS, Linda Susan

Resigned
Gatesbury Way, Puckeridge, WareSG11 1TQ
Secretary
Appointed 17 Aug 2015
Resigned 01 Oct 2015

FOWLER, John Kenneth

Active
Manchester Square, LondonW1U 3PD
Secretary
Appointed 26 Aug 2016

PRABHU, Tushar Sudhakar

Active
Manchester Square, LondonW1U 3PD
Born January 1968
Director
Appointed 17 Aug 2015

Persons with significant control

1

Mr Richard Frischmann

Active
Manchester Square, LondonW1U 3PD
Born August 1960

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

34

Termination Director Company With Name Termination Date
13 July 2026
TM01Termination of Director
Accounts With Accounts Type Micro Entity
24 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
22 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
4 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
18 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 March 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 December 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
23 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 April 2018
AAAnnual Accounts
Accounts With Accounts Type Group
27 December 2017
AAAnnual Accounts
Gazette Filings Brought Up To Date
25 August 2017
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
24 August 2017
CS01Confirmation Statement
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
Change Account Reference Date Company Previous Shortened
20 December 2016
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
21 September 2016
AP03Appointment of Secretary
Confirmation Statement With Updates
25 August 2016
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
4 December 2015
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
27 October 2015
TM02Termination of Secretary
Capital Allotment Shares
12 October 2015
SH01Allotment of Shares
Resolution
6 October 2015
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
6 October 2015
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
6 October 2015
SH01Allotment of Shares
Incorporation Company
17 August 2015
NEWINCIncorporation