Frankham Bros Holdings Limited

General information

Name:

Frankham Bros Holdings Ltd

Office Address:

Wharf Way Wharf Way Glen Parva LE2 9TF Leicester

Number: 10752761

Incorporation date: 2017-05-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Frankham Bros Holdings Limited company has been operating in this business for seven years, having started in 2017. Started with Registered No. 10752761, Frankham Bros Holdings is a Private Limited Company with office in Wharf Way Wharf Way, Leicester LE2 9TF. This firm's classified under the NACE and SIC code 70100 - Activities of head offices. Frankham Bros Holdings Ltd released its latest accounts for the financial year up to 31st December 2022. The most recent confirmation statement was filed on 23rd September 2023.

Currently, the directors registered by this specific business are as follow: Mark F. appointed in 2017 and Sean F. appointed in 2017 in May.

The companies that control the firm are as follows: The Limes Specialists Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Kettering at 93 Headlands, NN15 6BL and was registered as a PSC under the registration number 07980836. Sf Ripple Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Leicester at Merus Court, Meridian Business Park, LE19 1RJ and was registered as a PSC under the registration number 13399031.

Company staff

Mark F.

Role: Director

Appointed: 19 May 2017

Latest update: 5 April 2024

Sean F.

Role: Director

Appointed: 19 May 2017

Latest update: 5 April 2024

People with significant control

The Limes Specialists Limited
Address: Thorpe House 93 Headlands, Kettering, NN15 6BL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07980836
Notified on 16 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sf Ripple Limited
Address: 11 Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13399031
Notified on 16 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Frankham Bros Property Holdings Limited
Address: Wharf Way Glen Parva, Leicester, England, LE2 9TF
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12899714
Notified on 17 November 2020
Ceased on 16 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sean F.
Notified on 19 May 2017
Ceased on 17 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark F.
Notified on 19 May 2017
Ceased on 17 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gerald F.
Notified on 3 May 2017
Ceased on 19 May 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Saturday 23rd September 2023 (CS01)
filed on: 25th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
6
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