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FROGSON HOLDINGS LIMITED (10025009)

FROGSON HOLDINGS LIMITED (10025009) is an active UK company. incorporated on 24 February 2016. with registered office in Sheffield. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. FROGSON HOLDINGS LIMITED has been registered for 10 years. Current directors include FROGSON, Darren Barber.

Company Number
10025009
Status
active
Type
ltd
Incorporated
24 February 2016
Age
10 years
Address
Dore Manor, Sheffield, S17 3NF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
FROGSON, Darren Barber
SIC Codes
64209

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Introduction
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FROGSON HOLDINGS LIMITED

FROGSON HOLDINGS LIMITED is an active company incorporated on 24 February 2016 with the registered office located in Sheffield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FROGSON HOLDINGS LIMITED was registered 10 years ago.(SIC: 64209)

Status

active

Active since 10 years ago

Company No

10025009

LTD Company

Age

10 Years

Incorporated 24 February 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 23 February 2026 (1 month ago)
Submitted on 23 February 2026 (1 month ago)

Next Due

Due by 9 March 2027
For period ending 23 February 2027
Contact
Address

Dore Manor 135 Dore Road Sheffield, S17 3NF,

Previous Addresses

121a Dore Road Dore Road Sheffield S17 3NF United Kingdom
From: 24 February 2016To: 26 February 2018
Timeline

6 key events • 2016 - 2021

Funding Officers Ownership
Company Founded
Feb 16
Share Issue
Mar 16
Funding Round
Mar 16
Funding Round
Apr 16
Funding Round
Jun 16
Loan Secured
Jul 21
4
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

FROGSON, Georgina Frances

Active
135 Dore Road, SheffieldS17 3NF
Secretary
Appointed 25 Jan 2022

FROGSON, Darren Barber

Active
135 Dore Road, SheffieldS17 3NF
Born October 1966
Director
Appointed 24 Feb 2016

Persons with significant control

1

Mr Darren Barber Frogson

Active
135 Dore Road, SheffieldS17 3NF
Born October 1966

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

31

Change To A Person With Significant Control
16 March 2026
PSC04Change of PSC Details
Confirmation Statement With No Updates
23 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
25 January 2022
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Full
29 September 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
28 July 2021
MR01Registration of a Charge
Confirmation Statement With Updates
1 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
26 February 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
26 February 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
16 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 March 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
3 September 2016
AA01Change of Accounting Reference Date
Capital Allotment Shares
30 June 2016
SH01Allotment of Shares
Capital Allotment Shares
12 April 2016
SH01Allotment of Shares
Capital Alter Shares Subdivision
22 March 2016
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
22 March 2016
SH01Allotment of Shares
Resolution
22 March 2016
RESOLUTIONSResolutions
Incorporation Company
24 February 2016
NEWINCIncorporation