FRANKS HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FRANKS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FRANKS HOLDINGS LIMITED was incorporated 20 years ago on 10/10/2003 and has the registered number: 04929027. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 04/11/2024.
FRANKS HOLDINGS LIMITED was incorporated 20 years ago on 10/10/2003 and has the registered number: 04929027. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 04/11/2024.
FRANKS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 4 / 2 | 05/02/2023 | 04/11/2024 |
Registered Office
C/O STERLINGS LTD LAWFORD HOUSE
LONDON
N3 1QA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/07/2023 | 18/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN SHELDON | Sep 1960 | British | Director | 2003-10-10 | CURRENT |
| MRS MADELAINE GAIL SHELDON | May 1962 | British | Director | 2003-10-10 | CURRENT |
| SUSAN DIANE FREEDMAN | May 1955 | British | Director | 2003-10-10 | CURRENT |
| SUSAN DIANE FREEDMAN | May 1955 | British | Secretary | 2003-10-10 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-10-10 UNTIL 2003-10-10 | RESIGNED | ||
| MAURICE SHELDON | Nov 1923 | British | Director | 2003-10-10 UNTIL 2021-01-15 | RESIGNED |
| HAZEL ANNE SHELDON | Nov 1928 | British | Director | 2003-10-10 UNTIL 2020-06-06 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-10-10 UNTIL 2003-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Susan Diane Freedman | 2016-04-06 | 5/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stephen Sheldon | 2016-04-06 | 9/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Franks Holdings Limited - Period Ending 2023-02-05 | 2023-11-10 | 05-02-2023 | £112,969 Cash |
| Franks Holdings Limited - Period Ending 2022-02-05 | 2022-07-01 | 05-02-2022 | £103,231 Cash |
| Franks Holdings Limited | 2021-10-30 | 05-02-2021 | £65,885 Cash |
| Franks Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-16 | 05-02-2020 | £39,591 Cash £1,301,499 equity |
| Franks Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-06 | 05-02-2019 | £44,531 Cash £1,302,534 equity |
| Abbreviated Company Accounts - FRANKS HOLDINGS LIMITED | 2014-11-05 | 05-02-2014 | £9,323 Cash £1,037,680 equity |