FRANCHISE BRANDS PLC
Overview
| Company Name | FRANCHISE BRANDS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 10281033 |
| 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 FRANCHISE BRANDS PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FRANCHISE BRANDS PLC located?
| Registered Office Address | Ashwood Court Springwood Close Tytherington Business Park SK10 2XF Macclesfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRANCHISE BRANDS PLC?
| Company Name | From | Until |
|---|---|---|
| FB HOLDINGS PLC | Jul 15, 2016 | Jul 15, 2016 |
What are the latest accounts for FRANCHISE BRANDS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FRANCHISE BRANDS PLC?
| Last Confirmation Statement Made Up To | Jul 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2026 |
| Overdue | No |
What are the latest filings for FRANCHISE BRANDS PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 14, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 148 pages | AA | ||||||||||||||||||
Statement of capital on Jun 09, 2026
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | OC138 | ||||||||||||||||||
Certificate of reduction of share premium | 1 pages | CERT19 | ||||||||||||||||||
Appointment of Neil Julian Miller as a director on May 26, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Andrew John Mallows as a director on May 26, 2026 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Satisfaction of charge 102810330002 in full | 1 pages | MR04 | ||||||||||||||||||
Registration of charge 102810330003, created on Aug 28, 2025 | 71 pages | MR01 | ||||||||||||||||||
Director's details changed for Mr Stephen Glen Hemsley on Jul 21, 2025 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 200 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Mr Stephen Glen Hemsley on Apr 05, 2025 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Louise Joan George as a director on Jan 16, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Peter John Molloy as a director on Oct 22, 2024 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 180 pages | AA | ||||||||||||||||||
Director's details changed for Mr Nigel William Wray on Jun 26, 2024 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Andrew John Mallows as a director on Jun 19, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Mark Rupert Maxwell Fryer as a director on Jun 24, 2024 | 1 pages | TM01 | ||||||||||||||||||
Register inspection address has been changed from Highdown House Yeoman Way Worthing BN99 3HH England to Neville House Neville Registrars Ltd Steelpark Road Halesowen B62 8HD | 1 pages | AD02 | ||||||||||||||||||
Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing BN99 3HH | 1 pages | AD03 | ||||||||||||||||||
Who are the officers of FRANCHISE BRANDS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELLHOUSE, Robin Christian | Secretary | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England | 314251530001 | |||||||
| BRATTESANI, Andrew Vincent Guilio | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England | England | British | 300372890001 | |||||
| GEORGE, Louise Joan | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England | United Kingdom | British | 331273030001 | |||||
| HEMSLEY, Stephen Glen | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England | Jersey | British | 210322750003 | |||||
| KEAR, Peter John | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England | England | British | 285910060001 | |||||
| MILLER, Neil Julian | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England | England | British | 348863860001 | |||||
| MOLLOY, Peter John | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England | England | British | 236140700001 | |||||
| WRAY, Nigel William | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England | United Kingdom | British | 152566050001 | |||||
| PETERS, Mark Andrew | Secretary | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England | 210322740001 | |||||||
| AULD, Robin Nigel | Director | Edwin Avenue Hoo Farm Industrial Estate DY11 7RA Kidderminster 5 Worcestershire | England | British | 150842800001 | |||||
| BELLHOUSE, Robin Christian | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England | England | British | 91917440002 | |||||
| CHOUDHURY, Julia Rosalind | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England | England | British | 87736640001 | |||||
| DENT, John Christopher Stewart | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England | United Kingdom | British | 236033650001 | |||||
| FRYER, Mark Rupert Maxwell | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England | England | British | 221247360001 | |||||
| HARRIS, Timothy John | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England | England | British | 92789850001 | |||||
| HOGAN, Brian Joseph | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England | United States | American | 293418950001 | |||||
| HOGAN, Brian Joseph | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England | United States | American | 295624130001 | |||||
| MALLOWS, Andrew John | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England | Wales | British | 209413810001 | |||||
| MALLOWS, Andrew John | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England | Wales | British | 209413810001 | |||||
| MALLOWS, Andrew John | Director | Edwin Avenue Hoo Farm Industrial Estate DY11 7RA Kidderminster 5 Worcestershire | Wales | British | 209413810001 | |||||
| MOLLOY, Peter John | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England | England | British | 236140700001 | |||||
| POUTNEY, David John | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England | United Kingdom | British | 77874190002 | |||||
| REES, Colin David | Director | 5 Edwin Avenue Hoo Farm Industrial Estate DY11 7RA Kidderminster Chipsaway House England | England | British | 157391220001 | |||||
| SAYERS, Jason Charles | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England | United States | British | 293418970001 |
Who are the persons with significant control of FRANCHISE BRANDS PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Glen Hemsley | Jul 15, 2016 | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nigel William Wray | Jul 15, 2016 | 18 Cavendish Square W1G 0PJ London Cavendish House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FRANCHISE BRANDS PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 10, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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