J. Frankau Holdings Limited

General information

Name:

J. Frankau Holdings Ltd

Office Address:

16-20 Hurlingham Business Park Sulivan Road SW6 3DU London

Number: 02006741

Incorporation date: 1986-04-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

J. Frankau Holdings has been in this business for 38 years. Established under 02006741, this firm is listed as a Private Limited Company. You can contact the main office of this firm during business hours under the following location: 16-20 Hurlingham Business Park Sulivan Road, SW6 3DU London. J. Frankau Holdings Limited was listed 24 years ago under the name of Hunters & Frankau Group. This firm's declared SIC number is 70100 which means Activities of head offices. The company's latest accounts describe the period up to December 31, 2022 and the most recent confirmation statement was submitted on June 30, 2023.

Considering this particular company's size, it was unavoidable to find further company leaders: Jemma F. and Philip H. who have been supporting each other since 2003 to exercise independent judgement of the following company. Furthermore, the director's efforts are constantly supported by a secretary - Philip H., who was appointed by the following company in 1995.

  • Previous company's names
  • J. Frankau Holdings Limited 2000-04-20
  • Hunters & Frankau Group Limited 1986-04-04

Company staff

Jemma F.

Role: Director

Appointed: 05 August 2003

Latest update: 15 February 2024

Philip H.

Role: Director

Appointed: 02 September 1998

Latest update: 15 February 2024

Philip H.

Role: Secretary

Appointed: 01 January 1995

Latest update: 15 February 2024

People with significant control

The companies with significant control over this firm are: Hunters & Frankau Group 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 Jermyn Street, SW1Y 6LX and was registered as a PSC under the reg no 3794838.

Hunters & Frankau Group Limited
Address: 52 Jermyn Street, London, SW1Y 6LX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 3794838
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
38
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