Introduction
Watch Company
F
FRIGG HOLDCO LTD
FRIGG HOLDCO LTD is an active company incorporated on 9 August 2024 with the registered office located in Whiteley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. FRIGG HOLDCO LTD was registered 1 year ago.(SIC: 64205)
Status
active
Active since 1 years ago
Company No
15888852
LTD Company
Age
1 Years
Incorporated 9 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 9 August 2024 - 31 December 2024(5 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (8 months ago)
Submitted on 20 August 2025 (8 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South Whiteley, PO15 7AD,
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
6
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
AZTEC FINANCIAL SERVICES (UK) LIMITED
ActiveParkway South, WhiteleyPO15 7AD
Corporate secretary
Appointed 09 Aug 2024
AZTEC FINANCIAL SERVICES (UK) LIMITED
Parkway South, WhiteleyPO15 7AD
Corporate secretary
09 Aug 2024
Active
BERG, Marcus Alarik
ActiveForum 4, Solent Business Park, WhiteleyPO15 7AD
Born June 1989
Director
Appointed 09 Aug 2024
BERG, Marcus Alarik
Forum 4, Solent Business Park, WhiteleyPO15 7AD
Born June 1989
Director
09 Aug 2024
Active
HANNA, Holt William John
ActiveForum 4, Solent Business Park, WhiteleyPO15 7AD
Born July 1977
Director
Appointed 09 Aug 2024
HANNA, Holt William John
Forum 4, Solent Business Park, WhiteleyPO15 7AD
Born July 1977
Director
09 Aug 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
25 Golden Square, LondonW1F 9LU
Nature of Control
Significant influence or control
Notified 09 Aug 2024
Basalt Infrastructure Partners Llp
25 Golden Square, LondonW1F 9LU
Significant influence or control
09 Aug 2024
Active
Filing History
12
Description
Type
Date Filed
Document
18 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2025
18 December 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
18 December 2025
7 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 August 2025