Menna Overview
Here’s a quick overview of FRANKS HOLDINGS LIMITED 👀 — a London based business that started in 2003.
FRANKS HOLDINGS LIMITED
- Company statusactive
- Company No04929027
- Age22 years 9 months Incorporated 10 October 2003
- Officers4
Address
C/O Sterlings Ltd Lawford House, Albert Place, London, N3 1QA, England
FRANKS HOLDINGS LIMITED is an active company incorporated on 10 October 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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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 4 February 2025. Next accounts due by 4 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Nov 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 04 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 12 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 26 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 28 Oct 2019
Change Person Director Company With Change Date
7 Years Ago on 29 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 29 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 29 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 29 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Nov 2018
Confirmation Statement With Updates
7 Years Ago on 12 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 07 Nov 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FREEDMAN, Susan Diane | secretary | 10 Oct 2003 | |
| FREEDMAN, Susan Diane | director | May 1955 | 10 Oct 2003 |
| SHELDON, Madelaine Gail | director | May 1962 | 10 Oct 2003 |
| SHELDON, Stephen | director | Sep 1960 | 10 Oct 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Susan Diane Freedman | May 1955 | 06 Apr 2016 |
| Mr Stephen Sheldon | Sep 1960 | 06 Apr 2016 |
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Here’s a quick overview of FRANKS HOLDINGS LIMITED 👀 — a London based business that started in 2003.