FRANKHAM HOLDINGS LIMITED
Overview
| Company Name | FRANKHAM HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09064549 |
| 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 FRANKHAM HOLDINGS LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is FRANKHAM HOLDINGS LIMITED located?
| Registered Office Address | Irene House Five Arches Business Park Maidstone Road DA14 5AE Sidcup England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRANKHAM HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FRANKHAM HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2024 |
| Overdue | No |
What are the latest filings for FRANKHAM HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
Appointment of Mrs Nurgul Barut as a secretary on Oct 07, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a medium company made up to Mar 31, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on May 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Stephen John Frankham as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Frankham 2020 Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC02 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 35 pages | AA | ||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 30 pages | AA | ||||||||||
Registered office address changed from Leonard House 1st Floor 5-7 Newman Road Bromley Kent BR1 1RJ to Irene House Five Arches Business Park Maidstone Road Sidcup DA14 5AE on Oct 28, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Clifton Gardner as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 30 pages | AA | ||||||||||
Director's details changed for Mr John Clifton Gardner on Nov 29, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Steven John Frankham on Nov 29, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard John Chitty on Nov 29, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr John Gardner on Nov 29, 2019 | 1 pages | CH03 | ||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2018 | 31 pages | AA | ||||||||||
Registration of charge 090645490004, created on Aug 17, 2018 | 20 pages | MR01 | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of FRANKHAM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARUT, Nurgul | Secretary | Five Arches Business Park Maidstone Road DA14 5AE Sidcup Irene House England | 328222700001 | |||||||
| GARDNER, John | Secretary | Five Arches Business Park Maidstone Road DA14 5AE Sidcup Irene House England | 188144470001 | |||||||
| CHITTY, Richard John | Director | Five Arches Business Park Maidstone Road DA14 5AE Sidcup Irene House England | United Kingdom | British | Director | 130833990001 | ||||
| FRANKHAM, Steven John | Director | Five Arches Business Park Maidstone Road DA14 5AE Sidcup Irene House England | England | British | Director | 35731250001 | ||||
| FRANKHAM, Janis Marilyn | Director | Woodlands Close BR1 2BD Bickley Myosotis Kent United Kingdom | England | British | Director | 24486130003 | ||||
| GARDNER, John Clifton | Director | 1st Floor 5-7 Newman Road BR1 1RJ Bromley Leonard House Kent | England | British | Director | 31458580002 |
Who are the persons with significant control of FRANKHAM HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frankham 2020 Limited | Mar 31, 2023 | Five Arches Business Centre Maidstone Road DA14 5AE Sidcup Irene House Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen John Frankham | Apr 06, 2016 | Five Arches Business Park Maidstone Road DA14 5AE Sidcup Irene House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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