Frog IT Holdings Limited
- Company number
- 11937238
- Status
- Active
- Type
- Ltd
- Incorporated
- 10 Apr 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Intec Business Holdings Limited (18 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWTON, Simon Russell | Director | 20 Feb 2023 | 15 Jun 2023 |
| CHEEMA, Shehzada Sikandar | Director | 4 Sep 2026 | |
| RAMBRIDGE, Melissa Maria | Director | 19 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fd Secretarial Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Apr 2019 | 10 Apr 2019 |
| Mr Richard Stuart Fella | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Apr 2019 | 20 Feb 2023 |
| Mr Christopher John Fella | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Apr 2019 | 20 Feb 2023 |
| Intec Business Technology Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Feb 2023 | 4 Sep 2026 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | 2 |
| 30 Apr 2023 | 2 |
| 30 Apr 2022 | 0 |
| 30 Apr 2021 | 0 |
| 30 Apr 2020 | 0 |
Connections
Directors’ other companies
- CHEEMA, Shehzada Sikandar - Director at Opal IT Limited
- CHEEMA, Shehzada Sikandar - Director at Miller Waite Limited
- CHEEMA, Shehzada Sikandar - Director at Frog IT Services Limited
- CHEEMA, Shehzada Sikandar - Director at Titan Network Services Limited
- RAMBRIDGE, Melissa Maria - Director at Rivanet Limited
- RAMBRIDGE, Melissa Maria - Director at Intec Business Holdings Limited
- RAMBRIDGE, Melissa Maria - Director at Firefly Enterprises Ltd
- RAMBRIDGE, Melissa Maria - Director at Astec Computing (UK) Limited
- RAMBRIDGE, Melissa Maria - Director at Intec Education Services Limited
- RAMBRIDGE, Melissa Maria - Director at Sweethaven Computers Limited
Companies at the same address
- Frog IT Services Limited (05572198)
- Miller Waite Limited (03182912)
- Opal IT Limited (06590553)
- Titan Network Services Limited (06249313)