FRANCONIA HOLDING LIMITED
Overview
| Company Name | FRANCONIA HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09648888 |
| 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 FRANCONIA HOLDING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FRANCONIA HOLDING LIMITED located?
| Registered Office Address | 69 Great Hampton Street B18 6EW Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRANCONIA HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FRANCONIA HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for FRANCONIA HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jun 20, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||
Amended micro company accounts made up to Dec 31, 2016 | 5 pages | AAMD | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Withdrawal of a person with significant control statement on Aug 02, 2017 | 2 pages | PSC09 | ||
Notification of North Trade Ltd as a person with significant control on May 31, 2017 | 2 pages | PSC02 | ||
Cessation of Stefan Duemig as a person with significant control on May 31, 2017 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 20, 2017 with updates | 7 pages | CS01 | ||
Who are the officers of FRANCONIA HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GO AHEAD SERVICE LIMITED | Secretary | B18 6EW Birmingham 69 Great Hampton Street United Kingdom |
| 120723590001 | ||||||||||
| DUEMIG, Stefan | Director | 97828 Marktheidenfeld Mittelstr. 4 Germany | Germany | German | 198697410001 |
Who are the persons with significant control of FRANCONIA HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| North Trade Ltd | May 31, 2017 | Top Floor 34 Arcadia Avenue N3 2JU London Trojan House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stefan Duemig | Jun 30, 2016 | 97828marktheidenfeld Mittelstr. 4 Germany | Yes | ||||||||||
Nationality: German Country of Residence: Marktheidenfeld, Germany | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FRANCONIA HOLDING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 20, 2017 | Jun 30, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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