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 - LEICESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRANKHAM BROS LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SUMMIT FABRICATIONS LIMITED LEICESTER Dissolved... DORMANT 74990 - Non-trading company
THE LIMES SPECIALISTS LIMITED KETTERING Active MICRO ENTITY 68100 - Buying and selling of own real estate
FRANKHAM BROS GROUP LIMITED LEICESTER UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
FRANKHAM BROS TRADE HOLDINGS LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FRANKHAM BROS PROPERTY HOLDINGS LIMITED LEICESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SF RIPPLE LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ROCKABY LIMITED LEICESTER ENGLAND Active NO ACCOUNTS FILED 77400 - Leasing of intellectual property and similar products, except copyright works

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRANKHAM BROS LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
GREEN WASTE (LEICESTER) LIMITED LEICESTER Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
ALL WEATHER TRADE WINDOWS LIMITED LEICESTER UNITED KINGDOM Active DORMANT 28220 - Manufacture of lifting and handling equipment
ALL WEATHER CONSERVATORIES & WINDOWS LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 28220 - Manufacture of lifting and handling equipment
ANATOLIA STORES LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
BRITISH SKYDIVING LIMITED LEICESTER UNITED KINGDOM Active DORMANT 94990 - Activities of other membership organizations n.e.c.
FRANKHAM BROS TRADE HOLDINGS LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THREESIXTY HOLDCO3 LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SUMMIT INVESTCO LIMITED LEICESTER ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ROLLED LEAD SUPPLIES LTD LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 24430 - Lead, zinc and tin production