FRANK ENGLAND (HOLDINGS) LTD

FRANK ENGLAND (HOLDINGS) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFRANK ENGLAND (HOLDINGS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14668384
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRANK ENGLAND (HOLDINGS) LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FRANK ENGLAND (HOLDINGS) LTD located?

    Registered Office Address
    153 Tamworth Road
    B75 6DY Sutton Coldfiled
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRANK ENGLAND (HOLDINGS) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FRANK ENGLAND (HOLDINGS) LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueYes

    What are the latest filings for FRANK ENGLAND (HOLDINGS) LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Appointment of Mr Muthusankar Ramalingam as a director on May 17, 2025

    2 pagesAP01

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Previous accounting period extended from Feb 28, 2024 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Feb 15, 2024 with updates

    6 pagesCS01

    Registered office address changed from 2 Wheeleys Road Edgbaston Birmingham West Midlands B15 2LD United Kingdom to 153 Tamworth Road Sutton Coldfiled West Midlands B75 6DY on May 25, 2023

    1 pagesAD01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2023

    Statement of capital on Feb 16, 2023

    • Capital: GBP 1,000
    SH01

    Who are the officers of FRANK ENGLAND (HOLDINGS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRAVAN, Janaki
    Edgbaston
    B15 2LD Birmingham
    2 Wheeleys Road
    West Midlands
    United Kingdom
    Director
    Edgbaston
    B15 2LD Birmingham
    2 Wheeleys Road
    West Midlands
    United Kingdom
    United KingdomBritish214852140001
    RAMALINGAM, Muthusankar
    Edgbaston
    B15 2LD Birmingham
    2 Wheeleys Road
    United Kingdom
    Director
    Edgbaston
    B15 2LD Birmingham
    2 Wheeleys Road
    United Kingdom
    United KingdomIndian337223590001

    Who are the persons with significant control of FRANK ENGLAND (HOLDINGS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janaki Byravan
    Edgbaston
    B15 2LD Birmingham
    2 Wheeleys Road
    West Midlands
    United Kingdom
    Feb 16, 2023
    Edgbaston
    B15 2LD Birmingham
    2 Wheeleys Road
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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