Company information:
Frontier Acquisitions Limited (No: 11798197)
Address: 74-78 VICTORIA STREET, ST ALBANS, AL1 3XH, UNITED KINGDOM
Status: Active
Incorporated: 30-Jan-2019
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 02-Dec-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CHRISTOPHE NEUMANN ( DOB: Aug-1968 From: Feb-2022 )
Current Director: GABRIELE PACE ( DOB: Jul-1986 From: Mar-2023 )
Current Director: ANDREA RACCA ( DOB: Nov-1967 From: Feb-2022 )
Current Director: SARAH ANN SPITTLE ( DOB: Oct-1969 From: Sep-2022 )
Current Secretary: NATALIE ABRAHAMS ( From: Feb-2020 )
Resigned Director: SIMON LEON BROWNE ( DOB: Aug-1970 From: Jan-2019 To: Apr-2022 )
Resigned Director: CLEO YET-MANN CHEUNG ( From: Jan-2019 To: Apr-2019 )
Resigned Director: CLEO YET-MANN CHEUNG ( DOB: Oct-1986 From: Feb-2020 To: Jun-2021 )
Resigned Director: JEAN-CHARLES CHARLES DOUIN ( DOB: Jan-1978 From: Jan-2019 To: Jun-2021 )
Resigned Director: NICHOLAS PETER FIELD ( DOB: Jun-1978 From: Jan-2019 To: Apr-2022 )
Resigned Director: ANDREA RACCA ( DOB: Nov-1967 From: Feb-2022 To: Aug-2022 )
Persons of Significant Control:
Burton's Foods Limited, 74-78 Victoria Street, St. Albans, Herts, AL1 3XH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-21)
Giovanni Ferrero, 74-78 Victoria Street, St. Albans, Herts, AL1 3XH, United Kingdom: Right to appoint and remove directors as a member of a firm (Notified: 2021-06-21, Ceased: 2023-10-26)
Ontario Teachers Pension Plan Board, 12th Floor 5650 Yonge Street, Toronto, Canada: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-01-30, Ceased: 2021-06-21)