NFRN Holdings Limited

Active04588787 Private limited company
Incorporated
13 November 2002 (23 years)
Industry
Activities of head offices (70100)
Accounts type
Audited abridged
Region
North East
Address
Bede House
Belmont Business Park
Durham
DH1 1TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2025
British
Born September 1981 (45)
Director · Appointed 19 June 2024
British
Born April 1949 (77)
Director · Appointed 11 November 2021
British
Born April 1968 (58)
Officer history (26 former)
18 June 2025
Appointed Ashiq, Ferhan as Director
18 June 2025
Resigned Khunkhun, Surjit Singh as Director
19 June 2024
Resigned Patel, Sunilkumar Natwarlal as Director
19 June 2024
Appointed Mitchelson, Michael Robert as Director
22 February 2023
Appointed Khunkhun, Surjit Singh as Director
6 February 2023
Resigned Ward, Martin Peter as Director
6 February 2023
Resigned Wilkinson, James Michael as Director
11 November 2021
Resigned Razzaq, Shahid as Director
11 November 2021
Appointed Patel, Sunilkumar Natwarlal as Director
11 November 2021
Appointed Ward, Martin Peter as Director
11 November 2021
Appointed Patel, Nilesh Pramod as Director
11 November 2021
Resigned Birks, Jason Andrew as Director
18 May 2021
Resigned Mitchelson, Michael Robert as Director
17 May 2021
Resigned Reddish, Stuart as Director
14 May 2021
Resigned Archer, Stephen Charles as Director
26 April 2021
Appointed Reddish, Stuart as Director
22 October 2020
Appointed Birks, Jason Andrew as Director
1 September 2018
Appointed Archer, Stephen Charles as Director
31 August 2018
Resigned Shanagher, Gerard Nicholas Shea as Director
1 July 2018
Appointed Wilkinson, James Michael as Director
1 July 2018
Appointed Razzaq, Shahid as Director
30 June 2018
Resigned Patel, Sunil as Director
30 June 2018
Resigned Ward, Martin as Director
19 September 2017
Appointed Ward, Martin as Director
19 September 2017
Resigned Mcdowell, John as Director
19 September 2017
Appointed Patel, Sunil as Director
12 June 2012
Resigned Hopkins, Michael Anthony as Secretary
12 June 2012
Resigned Hopkins, Michael Anthony as Director
9 June 2009
Appointed Mcdowell, John as Director
9 June 2009
Resigned Maitland, James as Director
11 March 2008
Appointed Hopkins, Michael Anthony as Secretary
11 March 2008
Resigned Coles, Stephen Ralph as Secretary
27 March 2006
Appointed Coles, Stephen Ralph as Secretary
27 March 2006
Resigned Hingorani, Chander as Secretary
1 March 2006
Resigned Taylor, Barrie as Director
7 April 2005
Resigned Mcdowell, John as Director
7 April 2005
Appointed Taylor, Barrie as Director
7 April 2005
Appointed Hopkins, Michael Anthony as Director
11 November 2004
Resigned Bromilow, Robert William as Director
18 September 2003
Appointed Bromilow, Robert William as Director
18 September 2003
Resigned Adams, Margaret Alexandra as Director
1 July 2003
Appointed Maitland, James as Director
2 June 2003
Resigned Hingorani, Chander as Director
2 June 2003
Resigned Childs, Ralph as Director
13 November 2002
Appointed Hingorani, Chander as Director
13 November 2002
Appointed Adams, Margaret Alexandra as Director
13 November 2002
Appointed Childs, Ralph as Director
13 November 2002
Appointed Mcdowell, John as Director
13 November 2002
Resigned Instant Companies Limited as Corporate Nominee Director
13 November 2002
Appointed Hingorani, Chander as Secretary
13 November 2002
Appointed Instant Companies Limited as Corporate Nominee Director
13 November 2002
Appointed Shanagher, Gerard Nicholas Shea as Director
13 November 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 November 2002
Appointed Mitchelson, Michael Robert as Director
13 November 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where NFRN Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£3
Employees
4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Debtors£3£3£3
Creditors (< 1 year)£150,001£150,001£150,000£150,000£150,000
Net Current Assets(£149,998)(£149,998)(£149,998)(£149,997)(£149,997)(£149,997)
Net Assets£3£3£3£3£3£3

Filings

Filing history not loaded yet. See it on Companies House

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