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FRONTIER DEVELOPMENT HOLDINGS LIMITED (09970140)

FRONTIER DEVELOPMENT HOLDINGS LIMITED (09970140) is an active UK company. incorporated on 26 January 2016. with registered office in Birmingham. The company operates in the Financial and Insurance Activities sector, engaged in activities of venture and development capital companies. FRONTIER DEVELOPMENT HOLDINGS LIMITED has been registered for 10 years. Current directors include HARRIS, Ian John.

Company Number
09970140
Status
active
Type
ltd
Incorporated
26 January 2016
Age
10 years
Address
3 Bear Hill, Birmingham, B48 7JX
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of venture and development capital companies
Directors
HARRIS, Ian John
SIC Codes
64303

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Introduction
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FRONTIER DEVELOPMENT HOLDINGS LIMITED

FRONTIER DEVELOPMENT HOLDINGS LIMITED is an active company incorporated on 26 January 2016 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. FRONTIER DEVELOPMENT HOLDINGS LIMITED was registered 10 years ago.(SIC: 64303)

Status

active

Active since 10 years ago

Company No

09970140

LTD Company

Age

10 Years

Incorporated 26 January 2016

Size

N/A

Accounts

ARD: 31/7

Up to Date

11 months left

Last Filed

Made up to 31 July 2025 (10 months ago)
Submitted on 16 March 2026 (2 months ago)
Period: 1 February 2024 - 31 July 2025(19 months)
Type: Total Exemption (Full)

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 25 January 2026 (4 months ago)
Submitted on 27 January 2026 (4 months ago)

Next Due

Due by 8 February 2027
For period ending 25 January 2027
Contact
Address

3 Bear Hill Alvechurch Birmingham, B48 7JX,

Previous Addresses

10 Woodcock Street Aston Birmingham B7 4BL England
From: 1 February 2024To: 9 September 2024
45 Church Street Birmingham B3 2RT England
From: 3 February 2020To: 1 February 2024
45 Church Street Church Street Birmingham B3 2RT England
From: 3 February 2020To: 3 February 2020
Baskerville House Broad Street Birmingham B1 2nd England
From: 26 January 2016To: 3 February 2020
Timeline

21 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Jan 16
Funding Round
Oct 16
Director Joined
Oct 16
Director Left
Oct 16
Director Left
Aug 17
New Owner
Aug 17
Director Joined
Aug 17
Owner Exit
Aug 17
New Owner
Apr 18
Director Joined
Apr 18
Owner Exit
Apr 18
Director Left
Apr 18
Owner Exit
Jul 20
Director Left
Jul 20
Director Joined
Jul 20
New Owner
Jul 20
Director Left
Aug 24
Director Joined
Aug 24
Owner Exit
Sept 24
Director Joined
Oct 25
Director Left
Apr 26
1
Funding
12
Officers
7
Ownership
0
Accounts
Capital Table
People

Officers

7

1 Active
6 Resigned

HARRIS, Ian John

Active
Bear Hill, BirminghamB48 7JX
Born June 1977
Director
Appointed 14 Aug 2024

DRANSFIELD, Paul Anthony

Resigned
Broad Street, BirminghamB1 2ND
Born August 1960
Director
Appointed 10 Oct 2016
Resigned 27 Jul 2017

HEAPHY, Clive Andrew

Resigned
Church Street, BirminghamB3 2RT
Born July 1961
Director
Appointed 16 Apr 2018
Resigned 31 Mar 2020

JARRETT, Alison Jane

Resigned
Woodcock Street, BirminghamB7 4BL
Born February 1967
Director
Appointed 31 Mar 2020
Resigned 14 Aug 2024

O'DONNELL, Michael Francis

Resigned
Broad Street, BirminghamB1 2ND
Born December 1962
Director
Appointed 26 Jul 2017
Resigned 16 Apr 2018

ROSSITER, David

Resigned
Victoria Square, BirminghamB1 1BB
Born November 1960
Director
Appointed 10 Oct 2025
Resigned 29 Apr 2026

SUMMERS, Suzanne Wendy

Resigned
Broad Street, BirminghamB1 2ND
Born September 1961
Director
Appointed 26 Jan 2016
Resigned 18 Oct 2016

Persons with significant control

5

1 Active
4 Ceased

Mrs Alison Jane Jarrett

Ceased
Bear Hill, BirminghamB48 7JX
Born February 1967

Nature of Control

Right to appoint and remove directors
Notified 31 Mar 2020
Ceased 14 Aug 2024

Mr Clive Andrew Heaphy

Ceased
Church Street, BirminghamB3 2RT
Born July 1961

Nature of Control

Right to appoint and remove directors
Notified 16 Apr 2018
Ceased 31 Mar 2020

Mr Michael Francis O'Donnell

Ceased
Broad Street, BirminghamB1 2ND
Born December 1962

Nature of Control

Significant influence or control
Notified 26 Jul 2017
Ceased 16 Apr 2018

Mr Paul Anthony Dransfield

Ceased
Broad Street, BirminghamB1 2ND
Born August 1960

Nature of Control

Significant influence or control
Notified 18 Oct 2016
Ceased 27 Jul 2017

Birmingham City Council

Active
Woodcock Street, BirminghamB7 4BL

Nature of Control

Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2016
Fundings
Financials
Latest Activities

Filing History

46

Termination Director Company With Name Termination Date
29 April 2026
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
16 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
26 January 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 October 2025
AP01Appointment of Director
Change Account Reference Date Company Current Extended
10 June 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
5 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 October 2024
AAAnnual Accounts
Cessation Of A Person With Significant Control
10 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
9 September 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
28 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
28 August 2024
AP01Appointment of Director
Confirmation Statement With No Updates
7 February 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 February 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
31 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 January 2021
AAAnnual Accounts
Notification Of A Person With Significant Control
7 July 2020
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
6 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
6 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
6 July 2020
AP01Appointment of Director
Confirmation Statement With No Updates
5 February 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
3 February 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
4 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 October 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
26 April 2018
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
26 April 2018
AP01Appointment of Director
Cessation Of A Person With Significant Control
26 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
26 April 2018
TM01Termination of Director
Confirmation Statement With Updates
6 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 October 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
21 August 2017
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
21 August 2017
AP01Appointment of Director
Cessation Of A Person With Significant Control
21 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
10 August 2017
TM01Termination of Director
Confirmation Statement With Updates
31 January 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 October 2016
TM01Termination of Director
Capital Allotment Shares
18 October 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
18 October 2016
AP01Appointment of Director
Incorporation Company
26 January 2016
NEWINCIncorporation