FRANK ACQUISITION THREE LIMITED

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FRANK ACQUISITION THREE LIMITED

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Key Data

Status

Active

Company No.

14288657

Incorporation date

10/08/2022

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

33 Glasshouse Street, 3rd Floor, London W1B 5DGCopy
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Latest events (Record since 14/11/2022)
dot icon04/03/2026
Termination of appointment of Tue Saabye as a director on 2026-02-27
dot icon04/03/2026
Appointment of Mr. Tom Sand-Kristensen as a director on 2026-02-27
dot icon06/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon06/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon06/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon06/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon31/07/2025
Confirmation statement made on 2025-07-30 with updates
dot icon04/06/2025
Registered office address changed from 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom to 33 Glasshouse Street 3rd Floor London W1B 5DG on 2025-06-04
dot icon03/06/2025
Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom to 33 3rd Floor Glasshouse Street London W1B 5DG on 2025-06-03
dot icon13/11/2024
Satisfaction of charge 142886570002 in full
dot icon13/11/2024
Satisfaction of charge 142886570001 in full
dot icon29/10/2024
Registration of charge 142886570003, created on 2024-10-24
dot icon16/10/2024
Resolutions
dot icon16/10/2024
Solvency Statement dated 16/10/24
dot icon16/10/2024
Statement by Directors
dot icon16/10/2024
Statement of capital on 2024-10-16
dot icon15/08/2024
Group of companies' accounts made up to 2023-12-31
dot icon30/07/2024
Confirmation statement made on 2024-07-30 with no updates
dot icon30/10/2023
Appointment of Mr Tue Saabye as a director on 2023-10-30
dot icon18/08/2023
Confirmation statement made on 2023-08-09 with updates
dot icon22/12/2022
Statement of capital following an allotment of shares on 2022-12-01
dot icon20/12/2022
Current accounting period extended from 2023-08-31 to 2023-12-31
dot icon08/12/2022
Registration of charge 142886570002, created on 2022-11-28
dot icon05/12/2022
Registration of charge 142886570001, created on 2022-11-28
dot icon21/11/2022
Resolutions
dot icon21/11/2022
Memorandum and Articles of Association
dot icon14/11/2022
Memorandum and Articles of Association
dot icon14/11/2022
Resolutions

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nagler, Tristan Howard
Director
10/08/2022 - Present
61
Saabye, Tue
Director
30/10/2023 - 27/02/2026
4
Sand-Kristensen, Tom, Mr.
Director
27/02/2026 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About FRANK ACQUISITION THREE LIMITED

FRANK ACQUISITION THREE LIMITED is an(a) Active company incorporated on 10/08/2022 with the registered office located at 33 Glasshouse Street, 3rd Floor, London W1B 5DG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRANK ACQUISITION THREE LIMITED?

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FRANK ACQUISITION THREE LIMITED is currently Active. It was registered on 10/08/2022 .

Where is FRANK ACQUISITION THREE LIMITED located?

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FRANK ACQUISITION THREE LIMITED is registered at 33 Glasshouse Street, 3rd Floor, London W1B 5DG.

What does FRANK ACQUISITION THREE LIMITED do?

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FRANK ACQUISITION THREE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FRANK ACQUISITION THREE LIMITED?

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The latest filing was on 04/03/2026: Termination of appointment of Tue Saabye as a director on 2026-02-27.