Franchise Finance Limited

General information

Name:

Franchise Finance Ltd

Office Address:

One St Peter's Square M2 3DE Manchester

Number: 12053678

Incorporation date: 2019-06-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in Manchester under the ID 12053678. This company was set up in 2019. The office of this firm is situated at One St Peter's Square. The area code for this place is M2 3DE. 5 years ago the company switched its registered name from Aghoco 1839 to Franchise Finance Limited. This business's SIC code is 99999 which stands for Dormant Company. The company's most recent accounts cover the period up to 2022-06-30 and the most current annual confirmation statement was filed on 2023-06-16.

Up until now, the following business has only been supervised by a single director: Roger H. who has been caring of it for five years. Another limited company has been appointed as one of the secretaries of this company: A G Secretarial Limited.

The companies that control this firm are: Inhoco Formations Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 60 Chiswell Street, EC1Y 4AG and was registered as a PSC under the registration number 2598228.

  • Previous company's names
  • Franchise Finance Limited 2019-08-20
  • Aghoco 1839 Limited 2019-06-17

Company staff

Role: Corporate Secretary

Appointed: 17 June 2019

Address: Chiswell Street, London, EC1Y 4AG

Latest update: 27 January 2024

Role: Corporate Director

Appointed: 17 June 2019

Address: Chiswell Street, London, EC1Y 4AG

Latest update: 27 January 2024

Roger H.

Role: Director

Appointed: 17 June 2019

Latest update: 27 January 2024

Role: Corporate Nominee Director

Appointed: 17 June 2019

Address: Chiswell Street, London, EC1Y 4AG

Latest update: 27 January 2024

People with significant control

Inhoco Formations Limited
Address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 2598228
Notified on 17 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Resolution
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Dormant company accounts made up to June 30, 2023 (AA)
filed on: 29th, March 2024
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
4
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