Frankham Bros Holdings Limited, Leicester

Frankham Bros Holdings Limited is a private limited company. Located at Wharf Way Wharf Way, Glen Parva, Leicester LE2 9TF, the aforementioned 6 years old company was incorporated on 2017-05-03 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in this enterprise: Mark F. (appointed on 19 May 2017), Sean F. (appointed on 19 May 2017).
About
Name: Frankham Bros Holdings Limited
Number: 10752761
Incorporation date: 2017-05-03
End of financial year: 31 December
 
Address: Wharf Way Wharf Way
Glen Parva
Leicester
LE2 9TF
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
The Limes Specialists Limited
16 September 2022
Address Thorpe House 93 Headlands, Kettering, NN15 6BL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07980836
Nature of control: 25-50% voting rights
25-50% shares
Sf Ripple Limited
16 September 2022
Address 11 Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13399031
Nature of control: 25-50% voting rights
25-50% shares
Frankham Bros Property Holdings Limited
17 November 2020 - 16 September 2022
Address Wharf Way Glen Parva, Leicester, England, LE2 9TF
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12899714
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sean F.
19 May 2017 - 17 November 2020
Nature of control: 25-50% voting rights
25-50% shares
Mark F.
19 May 2017 - 17 November 2020
Nature of control: 25-50% voting rights
25-50% shares
Gerald F.
3 May 2017 - 19 May 2017
Nature of control: 75,01-100% shares

The deadline for Frankham Bros Holdings Limited confirmation statement filing is 2024-10-07. The latest one was sent on 2023-09-23. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

6 persons of significant control are indexed in the official register, namely: The Limes Specialists Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 93 Headlands, NN15 6BL Kettering. Sf Ripple Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Merus Court, Meridian Business Park, LE19 1RJ Leicester. Frankham Bros Property Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Glen Parva, LE2 9TF Leicester, England.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Saturday 23rd September 2023
filed on: 25th, September 2023 | confirmation statement
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