FRANKHAM BROS HOLDINGS LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
FRANKHAM BROS HOLDINGS LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
FRANKHAM BROS HOLDINGS LIMITED was incorporated 7 years ago on 03/05/2017 and has the registered number: 10752761. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FRANKHAM BROS HOLDINGS LIMITED was incorporated 7 years ago on 03/05/2017 and has the registered number: 10752761. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FRANKHAM BROS HOLDINGS LIMITED - LEICESTER
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WHARF WAY WHARF WAY
LEICESTER
LE2 9TF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/09/2023 | 07/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SEAN JOHN FRANKHAM | Aug 1963 | British | Director | 2017-05-19 | CURRENT |
MR MARK NEIL FRANKHAM | Jul 1961 | British | Director | 2017-05-19 | CURRENT |
MR GERALD NEIL FRANKHAM | Jun 1932 | British | Director | 2017-05-03 UNTIL 2017-05-19 | RESIGNED |
MR GERALD NEIL FRANKHAM | Secretary | 2017-05-19 UNTIL 2018-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sf Ripple Limited | 2022-09-16 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
The Limes Specialists Limited | 2022-09-16 | Kettering |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Frankham Bros Property Holdings Limited | 2020-11-17 - 2022-09-16 | Leicester England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mark Neil Frankham | 2017-05-19 - 2020-11-17 | 7/1961 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Sean John Frankham | 2017-05-19 - 2020-11-17 | 8/1963 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Gerald Neil Frankham | 2017-05-03 - 2017-05-19 | 6/1932 | Leicester | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-23 | 31-12-2022 | 126,441 Cash 4,924,551 equity |
ACCOUNTS - Final Accounts preparation | 2022-09-30 | 31-12-2021 | 365,001 Cash 5,309,746 equity |
ACCOUNTS - Final Accounts preparation | 2021-09-17 | 31-12-2020 | 5,005,800 equity |
ACCOUNTS - Final Accounts preparation | 2020-12-29 | 31-12-2019 | 1,400,300 equity |