FRENCON (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
FRENCON (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
FRENCON (HOLDINGS) LIMITED was incorporated 23 years ago on 09/03/2001 and has the registered number: 04176581. The accounts status is FULL and accounts are next due on 31/03/2024.
FRENCON (HOLDINGS) LIMITED was incorporated 23 years ago on 09/03/2001 and has the registered number: 04176581. The accounts status is FULL and accounts are next due on 31/03/2024.
FRENCON (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
8 POWER ROAD
LONDON
W4 5PY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL EDWARD CONNEALLY | Sep 1966 | Irish | Director | 2011-04-28 | CURRENT |
ALBERT CONNEALLY | Jan 1960 | Irish | Director | 2011-04-28 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-03-09 UNTIL 2001-03-09 | RESIGNED | ||
MR DEREK HOUSTON JOHNSON | British | Director | 2001-03-09 UNTIL 2011-04-28 | RESIGNED | |
MR DAVID BYRNE | Mar 1956 | British | Director | 2001-03-09 UNTIL 2011-04-28 | RESIGNED |
MR GLYNN DONOVAN KIRKBY BERRY | Sep 1943 | British | Director | 2009-03-06 UNTIL 2010-06-02 | RESIGNED |
WILLIAM ANTHONY TRENDELL | Secretary | 2009-03-06 UNTIL 2010-06-02 | RESIGNED | ||
MR DEREK HOUSTON JOHNSON | British | Secretary | 2001-03-09 UNTIL 2009-03-06 | RESIGNED | |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2001-03-09 UNTIL 2001-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Frencon Holdings Uk Limited | 2016-04-06 | Chiswick London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FRENCON_(HOLDINGS)_LIMITE - Accounts | 2023-06-29 | 30-06-2022 | £100 Cash £101 equity |
FRENCON_(HOLDINGS)_LIMITE - Accounts | 2022-06-28 | 30-06-2021 | £100 Cash £101 equity |
FRENCON_(HOLDINGS)_LIMITE - Accounts | 2021-07-01 | 30-06-2020 | £479 Cash £-757,295 equity |
FRENCON_(HOLDINGS)_LIMITE - Accounts | 2020-07-01 | 30-06-2019 | £479 Cash £-757,295 equity |