Frencon Holdings Uk Limited. Head office in London. Check Director.

Frencon Holdings Uk Limited, London

Frencon Holdings Uk Limited is a private limited company. Once, it was named Djdb Limited (changed on 2010-06-15). Situated at 8 Power Road, London W4 5PY, the aforementioned 13 years old company was incorporated on 2010-05-12 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in the enterprise: Albert C. (appointed on 28 April 2011), Michael C. (appointed on 28 April 2011).

About
Name: Frencon Holdings Uk Limited
Number: 07251510
Incorporation date: 2010-05-12
End of financial year: 30 June


Address:	8 Power Road London W4 5PY
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Glenman Corporation Limited

6 April 2016

Address	Merrion House Tuam Road, Galway, Ireland
Legal authority	Irish Company Law
Legal form	Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Frencon Holdings Uk Limited confirmation statement filing is 2024-05-26. The latest confirmation statement was submitted on 2023-05-12. The date for the next statutory accounts filing is 31 March 2024. Most recent accounts filing was sent for the time up until 30 June 2022.

1 person of significant control is reported in the Companies House, an only business Glenman Corporation Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Tuam Road.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2022 filed on: 28th, June 2023 \| accounts	Free Download (35 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2022 filed on: 28th, June 2023 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates Fri, 12th May 2023 filed on: 16th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2021 filed on: 27th, June 2022 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates Thu, 12th May 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2020 filed on: 30th, June 2021 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates Wed, 12th May 2021 filed on: 14th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2019 filed on: 30th, June 2020 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates Tue, 12th May 2020 filed on: 17th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2018 filed on: 4th, June 2019 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates Sun, 12th May 2019 filed on: 22nd, May 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 12th May 2018 filed on: 31st, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 17th, May 2018 \| accounts	Free Download (32 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, April 2018 \| mortgage	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2016 filed on: 25th, July 2017 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with updates Fri, 12th May 2017 filed on: 26th, May 2017 \| confirmation statement	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 12th May 2016 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 28th Jun 2016: 2.00 GBP capital
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 18th, May 2016 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 7th, July 2015 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 12th May 2015 with full list of members filed on: 17th, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 17th Jun 2015: 2.00 GBP capital
AR01	Annual return drawn up to Mon, 12th May 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 9th, June 2014 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 26th, June 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 12th May 2013 with full list of members filed on: 14th, June 2013 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 27th, September 2012 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 12th May 2012 with full list of members filed on: 27th, September 2012 \| annual return	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 12th May 2011 with full list of members filed on: 27th, September 2012 \| annual return	Free Download (14 pages)
RT01	Administrative restoration application filed on: 27th, September 2012 \| restoration	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 27th, December 2011 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 13th, September 2011 \| gazette	Free Download (1 page)
AA01	Extension of current accouting period to Thu, 30th Jun 2011 filed on: 2nd, June 2011 \| accounts	Free Download (3 pages)
TM01	Mon, 16th May 2011 - the day director's appointment was terminated filed on: 16th, May 2011 \| officers	Free Download (2 pages)
AP01	On Mon, 16th May 2011 new director was appointed. filed on: 16th, May 2011 \| officers	Free Download (3 pages)
TM01	Mon, 16th May 2011 - the day director's appointment was terminated filed on: 16th, May 2011 \| officers	Free Download (2 pages)
AP01	On Mon, 16th May 2011 new director was appointed. filed on: 16th, May 2011 \| officers	Free Download (3 pages)
AA01	Current accounting reference period shortened from Tue, 31st May 2011 to Fri, 31st Dec 2010 filed on: 16th, June 2010 \| accounts	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 16th, June 2010 \| mortgage	Free Download (8 pages)
CERTNM	Company name changed djdb LIMITEDcertificate issued on 15/06/10 filed on: 15th, June 2010 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 15th, June 2010 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, May 2010 \| incorporation	Free Download (22 pages)

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