FRANWYN HOLDINGS LIMITED - BARNET


Company Profile Company Filings

Overview

FRANWYN HOLDINGS LIMITED is a Private Limited Company from BARNET ENGLAND and has the status: Active.
FRANWYN HOLDINGS LIMITED was incorporated 9 years ago on 20/03/2015 and has the registered number: 09501938. The accounts status is DORMANT and accounts are next due on 31/12/2024.

FRANWYN HOLDINGS LIMITED - BARNET

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 BEAUCHAMP COURT
BARNET
HERTFORDSHIRE
EN5 5TZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SELWYN HOWARD DAVID TARN Apr 1961 British Director 2015-03-20 CURRENT
MRS FRANCINE TARN Aug 1961 British Director 2023-09-01 CURRENT
MRS FRANCINE TARN Aug 1961 British Director 2015-03-20 UNTIL 2016-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Francine Tarn 2016-04-06 8/1961 Barnet   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Selwyn Howard David Tarn 2016-04-06 4/1961 Barnet   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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BELGRAY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
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TARN & CO LIMITED BARNET Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
FRANWYN SECURITIES LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FRANWYN FINANCE LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Franwyn Holdings Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-12-21 31-03-2023 £2 Cash £2 equity
Franwyn Holdings Limited - Dormant accounts - members and to registrar (filleted) 22.3 2022-12-16 31-03-2022 £2 Cash £2 equity
Franwyn Holdings Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-12-15 31-03-2021 £2 Cash £2 equity
Franwyn Holdings Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-03-25 31-03-2020 £2 Cash £2 equity
Franwyn Holdings Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-12-14 31-03-2019 £2 Cash £2 equity
Franwyn Holdings Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-12-05 31-03-2018 £2 Cash £2 equity
Franwyn Holdings Limited - Dormant company accounts 17.3 2017-11-24 31-03-2017 £2 Cash £2 equity
Franwyn Holdings Limited - Dormant company accounts 16.3d 2016-11-18 31-03-2016 £2 Cash £2 equity

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