FRINCON HOLDINGS 1986 LIMITED
Overview
| Company Name | FRINCON HOLDINGS 1986 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02050701 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRINCON HOLDINGS 1986 LIMITED?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FRINCON HOLDINGS 1986 LIMITED located?
| Registered Office Address | Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRINCON HOLDINGS 1986 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURSTINSTANT LIMITED | Aug 29, 1986 | Aug 29, 1986 |
What are the latest accounts for FRINCON HOLDINGS 1986 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for FRINCON HOLDINGS 1986 LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for FRINCON HOLDINGS 1986 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2024 | 6 pages | AA | ||||||
Termination of appointment of Adam Mcghin as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||
Appointment of Mrs Sapna Bedi Fitzgerald as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||
Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Adam Mcghin as a secretary on Sep 27, 2024 | 1 pages | TM02 | ||||||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||||||
Director's details changed for Mr Adam Mcghin on Sep 01, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||||||
Accounts for a dormant company made up to Sep 30, 2021 | 6 pages | AA | ||||||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Robert Jan Hudson as a director on Mar 25, 2022 | 2 pages | AP01 | ||||||
Director's details changed for Ms Helen Christine Gordon on May 27, 2021 | 2 pages | CH01 | ||||||
Second filing for the termination of Vanessa Kate Simms as a director | 3 pages | RP04TM01 | ||||||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2020 | 6 pages | AA | ||||||
Termination of appointment of Vanessa Kate Simms as a director on Apr 23, 2021 | 2 pages | TM01 | ||||||
| ||||||||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2019 | 6 pages | AA | ||||||
Confirmation statement made on Jul 05, 2019 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2018 | 6 pages | AA | ||||||
Confirmation statement made on Jun 26, 2018 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2017 | 6 pages | AA | ||||||
Who are the officers of FRINCON HOLDINGS 1986 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZGERALD, Sapna Bedi | Secretary | Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne | 328240840001 | |||||||
| FITZGERALD, Sapna Bedi | Director | Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne | United Kingdom | British | Solicitor | 327770380001 | ||||
| GORDON, Helen Christine | Director | St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | Company Director | 59902650002 | ||||
| HUDSON, Robert Jan | Director | Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne | United Kingdom | British | Company Director | 201533990002 | ||||
| ABBOTT, Derek Harry | Secretary | Clairmont Chestnut Avenue Kirby Cross CO13 0LA Frinton On Sea Essex | British | 51521540001 | ||||||
| DAVIS, Geoffrey Joseph | Secretary | 9 The Copse Burnopfield NE16 6HA Newcastle Upon Tyne Tyne & Wear | British | 65421150001 | ||||||
| GLANVILLE, Marie Louise | Secretary | 28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear | English | 86483290001 | ||||||
| MCGHIN, Adam | Secretary | St James Boulevard NE1 4JE Newcastle Citygate United Kingdom | 206239810001 | |||||||
| MILBURN, Peter Michael | Secretary | Derwent Lodge DH8 0TG Shotley Bridge County Durham | British | Director | 36406380001 | |||||
| PARRY, John Alan | Secretary | 4 Harold Grove CO13 9BD Frinton On Sea Essex | British | Office Manager | 33696550001 | |||||
| WINDLE, Michael Patrick | Secretary | Stanton Townhead NE65 8PR Morpeth High Priar Northumberland | British | 135308530001 | ||||||
| ABBOTT, Derek Harry | Director | Clairmont Chestnut Avenue Kirby Cross CO13 0LA Frinton On Sea Essex | United Kingdom | British | Chartered Accountant | 51521540001 | ||||
| CUNNINGHAM, Andrew Rolland | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | England | British | Chartered Accountant | 74581390003 | ||||
| DAVIS, Geoffrey Joseph | Director | 17 Lintzford Road Hamsterley Mill Rowlands Gill NE39 1HA Newcastle Upon Tyne | England | British | Chartered Accountant | 65421150003 | ||||
| DICKINSON, Robert Henry | Director | Styford Hall NE43 7TX Stocksfield Northumberland | United Kingdom | British | Solicitor | 1509850001 | ||||
| DICKINSON, Rupert Jerome | Director | 59 Albert Bridge Road SW11 4AQ London | United Kingdom | British | Chartered Surveyor | 60267600001 | ||||
| DICKINSON, Stephen | Director | Crow Hall NE47 7BJ Bardon Mill Northumberland | United Kingdom | British | Chartered Accountant | 8256950001 | ||||
| LITTLE, Brian Oliver | Director | Lambourn House Little Clacton Road Great Holland CO13 0EY Frinton On Sea Essex | United Kingdom | British | Chartered Surveyor | 7708850001 | ||||
| MCGHIN, Adam | Director | St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom | United Kingdom | British | Solicitor | 169082950002 | ||||
| MILBURN, Peter Michael | Director | Derwent Lodge DH8 0TG Shotley Bridge County Durham | British | Director | 36406380001 | |||||
| ON, Nicholas Peter | Director | Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | Lawyer | 135860930002 | ||||
| SIMMS, Vanessa Kate | Director | St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | England | British | Company Director | 205191690001 | ||||
| SLADE, Sean Anthony | Director | Idlewood Maidenhead Road SL6 9DF Cookham Berkshire | British | Chartered Surveyor | 94640230001 | |||||
| TOMKINS, Arthur Robin Winwood | Director | First Avenue CO13 9EY Frinton On Sea Meadow Brook Essex | United Kingdom | British | Company Director | 41591920001 |
Who are the persons with significant control of FRINCON HOLDINGS 1986 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rotation Finance Limited | Apr 06, 2016 | Saint. James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0