Menna Overview

Here’s a quick overview of THE FRANCHISE HOLDINGS LIMITED 👀 — a Barnet, Hertfordshire based business that started in 2016.

THE FRANCHISE HOLDINGS LIMITED

  • Company statusactive
  • Company No10294565
  • Age10 years Incorporated 25 July 2016
  • Officers1

Address

Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS, England

THE FRANCHISE HOLDINGS LIMITED is an active company incorporated on 25 July 2016 and based in Barnet, Hertfordshire, England. The company was registered 10 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

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Mortgage Create With Deed With Charge Number Charge Creation Date

7 Months Ago on 15 Dec 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

7 Months Ago on 05 Dec 2025

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Mortgage Satisfy Charge Full

8 Months Ago on 19 Nov 2025

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Confirmation Statement With Updates

1 Year Ago on 31 Jul 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 02 Jul 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 18 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 19 Feb 2025

finance
Change Account Reference Date Company Current Shortened

1 Year Ago on 19 Nov 2024

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Confirmation Statement With Updates

2 Years Ago on 26 Jul 2024

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Capital Allotment Shares

2 Years Ago on 26 Jul 2024

enterprise
Memorandum Articles

2 Years Ago on 01 Jul 2024

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Resolution

2 Years Ago on 01 Jul 2024

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Confirmation Statement With No Updates

2 Years Ago on 24 Jun 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 22 Apr 2024

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Confirmation Statement With Updates

3 Years Ago on 06 Jul 2023

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Notification Of A Person With Significant Control

3 Years Ago on 04 May 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 04 May 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 25 Apr 2023

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Confirmation Statement With No Updates

4 Years Ago on 18 Jul 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 29 Apr 2022

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Notification Of A Person With Significant Control

4 Years Ago on 25 Mar 2022

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Withdrawal Of A Person With Significant Control Statement

4 Years Ago on 25 Mar 2022

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Confirmation Statement With No Updates

5 Years Ago on 05 Jul 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 21 May 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 08 Sep 2020

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CHAN, Tomdirector Jan 196325 Jul 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Gary Shui Hee Cheng Nov 196625 Apr 2023
Ecs International Trustees (Isle Of Man) Ltd 19 Nov 2019
The Cci Trust 15 Jul 2019
Cf Holdings Limited 25 Jul 2016

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