Fransen Investments Limited

General information

Name:

Fransen Investments Ltd

Office Address:

Park House 68a New Penkridge Road WS11 1HW Cannock

Number: 10917736

Incorporation date: 2017-08-16

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fransen Investments Limited has existed in the business for 7 years. Started with Companies House Reg No. 10917736 in the year 2017, it is registered at Park House, Cannock WS11 1HW. The company's present name is Fransen Investments Limited. The firm's previous associates may remember this company as Franbone Investments, which was used up till Thu, 23rd Sep 2021. The firm's principal business activity number is 64209 : Activities of other holding companies n.e.c.. The firm's most recent accounts provide detailed information about the period up to 2022-04-05 and the most current annual confirmation statement was submitted on 2023-08-09.

There's a team of two directors running this specific firm at the moment, specifically John M. and Denise M. who have been utilizing the directors assignments since August 2017.

Executives who control the firm include: John M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Denise M. has 1/2 or less of voting rights.

  • Previous company's names
  • Fransen Investments Limited 2021-09-23
  • Franbone Investments Ltd 2017-08-16

Financial data based on annual reports

Company staff

John M.

Role: Secretary

Appointed: 01 February 2020

Latest update: 30 January 2024

John M.

Role: Director

Appointed: 16 August 2017

Latest update: 30 January 2024

Denise M.

Role: Director

Appointed: 16 August 2017

Latest update: 30 January 2024

People with significant control

John M.
Notified on 16 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Denise M.
Notified on 4 April 2018
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-16
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021
Annual Accounts
Start Date For Period Covered By Report 06 April 2021
End Date For Period Covered By Report 05 April 2022
Annual Accounts
Start Date For Period Covered By Report 06 April 2022
End Date For Period Covered By Report 05 April 2023

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 5th April 2023 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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