G H FRITH HOLDINGS LIMITED

Profile G H FRITH HOLDINGS LIMITED

Actual on 01.07.2021
Company name
G H FRITH HOLDINGS LIMITED
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Company number
05024669
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 January 2004
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Sunday, 06 February 2022 due by Sunday, 20 February 2022

Last statement dated Saturday, 06 February 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
KAYDON HOUSE, KIMMEL PARK, DENBIGHSHIRE, BODELWYDDAN, LL18 5TY
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PSC and Officers G H FRITH HOLDINGS LIMITED

Officers

(as of 19.09.2020)

FRITH, Andrew William
Status: Active
Appointed on: Friday, 23 January 2004
Correspondence address: 4 Yew Tree Avenue, Saughall, Chester, United Kingdom, Cheshire, CH1 6HB
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Manager
Country of residence: Wales
FRITH, Martin Paul
Status: Active
Appointed on: Friday, 23 January 2004
Correspondence address: Daphilly House Stone Lane, Lydiard Millicent, Swindon, England, SN5 3LD
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Manager Retail
Country of residence: England
MAINWARING, Rachael
Status: Active
Appointed on: Friday, 23 January 2004
Correspondence address: 7 Cae Thorley, Rhyl, Wales, Clwyd, LL18 4FH
Role: Secretary
MAINWARING, Rachael
Status: Active
Appointed on: Friday, 23 January 2004
Correspondence address: 7 Cae Thorley, Rhyl, Wales, Clwyd, LL18 4FH
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Secretary
Country of residence: Wales
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 23 January 2004
Resigned on: Friday, 23 January 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 23 January 2004
Resigned on: Friday, 23 January 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
FRITH, Gordon Henry
Status: Not active
Appointed on: Friday, 23 January 2004
Resigned on: Sunday, 24 January 2010
Correspondence address: Arsyllfa Mount Road, St Asaph, Denbighshire, LL17 0DF
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Gordon Henry Frith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bodelwyddan, Denbighshire
Nationality: British
Date of birth: April 1948
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent