Menna Overview
Here’s a quick overview of FRANTSCHACH HOLDINGS UK LIMITED 👀 — a Weybridge, Surrey based business that started in 1977.
FRANTSCHACH HOLDINGS UK LIMITED
- Company statusactive
- Company No01305063
- Age49 years 4 months Incorporated 28 March 1977
- Officers3
Address
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
FRANTSCHACH HOLDINGS UK LIMITED is an active company incorporated on 28 March 1977 and based in Weybridge, Surrey, United Kingdom. The company was registered 49 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Dormant
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Dormant
4 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jun 2022
Change Person Secretary Company With Change Date
4 Years Ago on 04 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 22 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 11 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 26 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 11 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 11 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 01 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 23 Aug 2018
Accounts With Accounts Type Full
7 Years Ago on 23 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 27 Jun 2018
Confirmation Statement With Updates
9 Years Ago on 21 Jun 2017
Termination Director Company With Name Termination Date
9 Years Ago on 02 Jun 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMPSHIRE, Jennifer Louise | secretary | 31 Mar 2012 | |
| HAMPSHIRE, Jennifer Louise | director | May 1983 | 31 Dec 2016 |
| SUPPAN, Philipp | director | May 1978 | 10 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mondi Investments Limited | 06 Apr 2016 |
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HAMPSHIRE, Jennifer Louise are mutual persons.
HAMPSHIRE, Jennifer Louise are mutual persons.
HAMPSHIRE, Jennifer Louise are mutual persons.
HAMPSHIRE, Jennifer Louise, FENWICK, Graham Peter, WARDLAW, Angela, LUPFAW SECRETARIAL LIMITED, IRVINE, Brian James, JAMES, Warren Robert, LOCK, Allan Martin, OTT, Thomas, SCHEIDL, Franz, SCHOONBROOD, Armand, STEWART, Alan Peter, STURZENBECHER, Herwig are mutual persons.
HAMPSHIRE, Jennifer Louise are mutual persons.
FENWICK, Graham Peter, HUNT, Carol Anne are mutual persons.
FENWICK, Graham Peter are mutual persons.
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MCDONALD, Jack Denney, SMITH, Albert, SORRELL, Ronald Desmond, THOMAS, David are mutual persons.
MCDONALD, Jack Denney, ROBSON, Nigel, SORRELL, Ronald Desmond, THOMAS, David are mutual persons.
WARDLAW, Angela are mutual persons.
WARDLAW, Angela are mutual persons.
LUPFAW SECRETARIAL LIMITED is a mutual person.
LUPFAW SECRETARIAL LIMITED is a mutual person.
LUPFAW SECRETARIAL LIMITED is a mutual person.
LUPFAW SECRETARIAL LIMITED is a mutual person.
LUPFAW SECRETARIAL LIMITED is a mutual person.
LUPFAW SECRETARIAL LIMITED is a mutual person.
LUPFAW SECRETARIAL LIMITED is a mutual person.
LUPFAW SECRETARIAL LIMITED is a mutual person.
LUPFAW SECRETARIAL LIMITED is a mutual person.
LUPFAW SECRETARIAL LIMITED is a mutual person.
LUPFAW SECRETARIAL LIMITED is a mutual person.
LUPFAW SECRETARIAL LIMITED is a mutual person.
LUPFAW SECRETARIAL LIMITED is a mutual person.
LUPFAW SECRETARIAL LIMITED is a mutual person.
JAMES, Warren Robert are mutual persons.
JAMES, Warren Robert, LOCK, Allan Martin, SCHEIDL, Franz, STEWART, Alan Peter are mutual persons.
JAMES, Warren Robert are mutual persons.
LOCK, Allan Martin are mutual persons.
LOCK, Allan Martin are mutual persons.
LOCK, Allan Martin are mutual persons.
LOCK, Allan Martin are mutual persons.
TREASURE, John Albert Penberthy, Dr are mutual persons.
TREASURE, John Albert Penberthy, Dr are mutual persons.
MONDI FINANCE PLC
HAMPSHIRE, Jennifer Louise are mutual persons.
BROOMWELL LODGE MANAGEMENT COMPANY LIMITED
ROBSON, Nigel are mutual persons.
HEALTH AND SAFETY SIGN ASSOCIATION LIMITED
STEWART, Alan Peter are mutual persons.
OTHELIAS LIMITED
STEWART, Alan Peter are mutual persons.
CALEDONIA SIGNS LIMITED
STEWART, Alan Peter are mutual persons.
GOOD TO GO SAFETY LIMITED
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FIFE SIGNS LIMITED
STEWART, Alan Peter are mutual persons.
ACTION FOR KIDS CHARITABLE TRUST
THOMAS, David are mutual persons.
HISTORY OF ADVERTISING TRUST(THE)
TREASURE, John Albert Penberthy, Dr are mutual persons.
MUSEUM OF RICHMOND(THE)
TREASURE, John Albert Penberthy, Dr are mutual persons.
BRITISH NUTRITION FOUNDATION (THE)
TREASURE, John Albert Penberthy, Dr are mutual persons.
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Here’s a quick overview of FRANTSCHACH HOLDINGS UK LIMITED 👀 — a Weybridge, Surrey based business that started in 1977.