Introduction
Watch Company
F
FREDERICK ROAD DEVELOPMENTS HOLDING COMPANY LIMITED
FREDERICK ROAD DEVELOPMENTS HOLDING COMPANY LIMITED is an active company incorporated on 24 February 2022 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FREDERICK ROAD DEVELOPMENTS HOLDING COMPANY LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13938570
LTD Company
Age
4 Years
Incorporated 24 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (2 months ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
Seymour House 15a Frederick Road Edgbaston Birmingham, B15 1JD,
6 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
Jun 22
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
AFZAL, Ibrar
Active15a Frederick Road, BirminghamB15 1JD
Born March 1972
Director
Appointed 24 Feb 2022
AFZAL, Ibrar
15a Frederick Road, BirminghamB15 1JD
Born March 1972
Director
24 Feb 2022
Active
AHMED, Bashir, Doctor
Active15a Frederick Road, BirminghamB15 1JD
Born February 1956
Director
Appointed 31 Mar 2024
AHMED, Bashir, Doctor
15a Frederick Road, BirminghamB15 1JD
Born February 1956
Director
31 Mar 2024
Active
LUKE, Philip Michael
Active15a Frederick Road, BirminghamB15 1JD
Born May 1970
Director
Appointed 24 Feb 2022
LUKE, Philip Michael
15a Frederick Road, BirminghamB15 1JD
Born May 1970
Director
24 Feb 2022
Active
ASLAM, Mohammed Amar
Resigned15a Frederick Road, BirminghamB15 1JD
Born February 1974
Director
Appointed 24 Feb 2022
Resigned 10 Apr 2024
ASLAM, Mohammed Amar
15a Frederick Road, BirminghamB15 1JD
Born February 1974
Director
24 Feb 2022
Resigned 10 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Philip Michael Luke
Active15a Frederick Road, BirminghamB15 1JD
Born May 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2022
Mr Philip Michael Luke
15a Frederick Road, BirminghamB15 1JD
Born May 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2024