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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRENCON CONSTRUCTION LIMITED LONDON Active FULL 42990 - Construction of other civil engineering projects n.e.c.
DOEFLEX LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
EMRAD LIMITED BINGHAM Dissolved... ACCOUNTS TYPE NOT AVA 7310 - R & d on nat sciences & engineering
NSG REALISATIONS 2010 LIMITED MANCHESTER Dissolved... MEDIUM 4525 - Other special trades construction
GLENMAN CORPORATION UK LIMITED LONDON UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
MWB HOLDINGS LIMITED MANCHESTER Dissolved... GROUP 7415 - Holding Companies including Head Offices
BROWNS (SHOPFITTING & CONSTRUCTION) LIMITED LIVERPOOL ... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
FRAMEWORK BUILDING SYSTEMS LIMITED NOTTINGHAM Dissolved... NO ACCOUNTS FILED 2030 - Manufacture builders' carpentry & joinery
WESSEX TEST EQUIPMENT LIMITED EASTBOURNE Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
PROPCO SWINDON LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
FRENCON HOLDINGS UK LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
DOEFLEX COMPOUNDING LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 22290 - Manufacture of other plastic products
RITE CONSTRUCTION LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CHASE FAMILY CHURCH ENFIELD Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
GBBT LIMITED SOUTHAMPTON Dissolved... MICRO ENTITY 22290 - Manufacture of other plastic products
COMPOUNDS SWINDON LIMITED NEWTON AYCLIFFE Dissolved... DORMANT 70100 - Activities of head offices
JOHNSON CONSTRUCTION ENTERPRISES LTD ENFIELD Dissolved... 41100 - Development of building projects
MAJIMINI LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

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

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