FRANWYN HOLDINGS LIMITED

Overview

Company Name	FRANWYN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09501938
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRANWYN HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FRANWYN HOLDINGS LIMITED located?

Registered Office Address	1 Beauchamp Court 10 Victors Way EN5 5TZ Barnet Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for FRANWYN HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for FRANWYN HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for FRANWYN HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2025	Accounts for a dormant company made up to Mar 31, 2025	5 pages	AA

Nov 27, 2025	Confirmation statement made on Nov 14, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Dec 03, 2024	Confirmation statement made on Nov 14, 2024 with no updates	3 pages	CS01

Feb 12, 2024	Director's details changed for Mr Selwyn Howard David Tarn on Jan 01, 2024	2 pages	CH01

Feb 12, 2024	Director's details changed for Mrs Francine Tarn on Jan 01, 2024	2 pages	CH01

Feb 12, 2024	Change of details for Mr Selwyn Howard David Tarn as a person with significant control on Jan 01, 2024	2 pages	PSC04

Feb 12, 2024	Change of details for Mrs Francine Tarn as a person with significant control on Jan 01, 2024	2 pages	PSC04

Dec 19, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Dec 06, 2023	Confirmation statement made on Nov 14, 2023 with updates	4 pages	CS01

Sep 01, 2023	Appointment of Mrs Francine Tarn as a director on Sep 01, 2023	2 pages	AP01

Dec 15, 2022	Confirmation statement made on Nov 14, 2022 with updates	4 pages	CS01

Dec 15, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Dec 14, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Nov 26, 2021	Confirmation statement made on Nov 14, 2021 with updates	4 pages	CS01

Mar 24, 2021	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Nov 30, 2020	Confirmation statement made on Nov 14, 2020 with updates	4 pages	CS01

Dec 30, 2019	Change of details for Mr Selwyn Howard David Tarn as a person with significant control on Dec 30, 2019	2 pages	PSC04

Dec 30, 2019	Director's details changed for Mr Selwyn Howard David Tarn on Dec 30, 2019	2 pages	CH01

Dec 30, 2019	Change of details for Mrs Francine Tarn as a person with significant control on Dec 30, 2019	2 pages	PSC04

Dec 27, 2019	Change of details for Mr Selwyn Howard David Tarn as a person with significant control on Dec 26, 2019	2 pages	PSC04

Dec 27, 2019	Director's details changed for Mr Selwyn Howard David Tarn on Dec 26, 2019	2 pages	CH01

Dec 23, 2019	Change of details for Mr Selwyn Howard David Tarn as a person with significant control on Apr 06, 2019	2 pages	PSC04

Dec 23, 2019	Director's details changed for Mr Selwyn Howard David Tarn on Apr 06, 2019	2 pages	CH01

Dec 13, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

View All Filings

Who are the officers of FRANWYN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TARN, Francine 10 Victors Way EN5 5TZ Barnet 1 Beauchamp Court Hertfordshire England	Sep 01, 2023		Director	10 Victors Way EN5 5TZ Barnet 1 Beauchamp Court Hertfordshire England	Switzerland	British	1961-8	313045530002
TARN, Selwyn Howard David 10 Victors Way EN5 5TZ Barnet 1 Beauchamp Court Hertfordshire England	Mar 20, 2015		Director	10 Victors Way EN5 5TZ Barnet 1 Beauchamp Court Hertfordshire England	Switzerland	British	1961-4	43276220024
TARN, Francine 10 Victors Way EN5 5TZ Barnet 1 Beauchamp Court Hertfordshire England	Mar 20, 2015	Apr 01, 2016	Director	10 Victors Way EN5 5TZ Barnet 1 Beauchamp Court Hertfordshire England	England	British	1961-8	153477430002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRANWYN HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Francine Tarn 10 Victors Way EN5 5TZ Barnet 1 Beauchamp Court Hertfordshire England	Apr 06, 2016	10 Victors Way EN5 5TZ Barnet 1 Beauchamp Court Hertfordshire England	No
	Nationality: British Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Selwyn Howard David Tarn 10 Victors Way EN5 5TZ Barnet 1 Beauchamp Court Hertfordshire England	Apr 06, 2016	10 Victors Way EN5 5TZ Barnet 1 Beauchamp Court Hertfordshire England	No
	Nationality: British Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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