Frankham Bros Trade Holdings Limited

General information

Name:

Frankham Bros Trade Holdings Ltd

Office Address:

Main Building Wharf Way Glen Parva LE2 9TF Leicester

Number: 12896956

Incorporation date: 2020-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Frankham Bros Trade Holdings is a company located at LE2 9TF Leicester at Main Building Wharf Way. This company was formed in 2020 and is established under the identification number 12896956. This company has been active on the UK market for 4 years now and company status at the time is active. This firm's Standard Industrial Classification Code is 64209 - Activities of other holding companies n.e.c.. Frankham Bros Trade Holdings Ltd released its latest accounts for the period that ended on 2022-12-31. The company's most recent confirmation statement was filed on 2023-09-08.

Christopher R., Simon L., Michael M. and 3 remaining, listed below are listed as firm's directors and have been managing the firm since 2020-12-09.

The companies that control this firm are as follows: Summit Investco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Wharf Way, Glen Parva, LE2 9TF, Leicestershire.

Company staff

Christopher R.

Role: Director

Appointed: 09 December 2020

Latest update: 16 February 2024

Simon L.

Role: Director

Appointed: 09 December 2020

Latest update: 16 February 2024

Michael M.

Role: Director

Appointed: 09 December 2020

Latest update: 16 February 2024

Peter R.

Role: Director

Appointed: 09 December 2020

Latest update: 16 February 2024

John W.

Role: Director

Appointed: 09 December 2020

Latest update: 16 February 2024

Graeme D.

Role: Director

Appointed: 09 December 2020

Latest update: 16 February 2024

People with significant control

Summit Investco Limited
Address: Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, LE2 9TF, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 9 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mark F.
Notified on 22 September 2020
Ceased on 9 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On Wednesday 24th January 2024 director's details were changed (CH01)
filed on: 27th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

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