Franco Holdings Limited is a private limited company located at Five Ways, 57/59 Hatfield Road, Potters Bar EN6 1HS. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-11-29, this 4-year-old company is run by 2 directors.
Director Gillian F., appointed on 29 November 2019. Director Eugene F., appointed on 29 November 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2022-11-28 and the date for the subsequent filing is 2023-12-12. Furthermore, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Five Ways |
| Office Address2 | 57/59 Hatfield Road |
| Town | Potters Bar |
| Post code | EN6 1HS |
| Country of origin | United Kingdom |
| Registration Number | 12341539 |
| Date of Incorporation | Fri, 29th Nov 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (88 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 29 November 2019
Position: Director
Appointed: 29 November 2019
The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Gillian F. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Eugene F. This PSC owns 25-50% shares and has 25-50% voting rights.
Gillian F.
| Notified on | 28 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Eugene F.
| Notified on | 29 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | ||||
| Current Assets | 300 000 | 359 392 | 423 115 | 300 000 |
| Other | ||||
| Creditors | 2 | 59 394 | 123 117 | 2 |
| Fixed Assets | 2 | 2 | 2 | 2 |
| Net Current Assets Liabilities | 299 998 | 299 998 | 299 998 | 299 998 |
| Total Assets Less Current Liabilities | 300 000 | 300 000 | 300 000 | 300 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Thursday 30th November 2023 filed on: 5th, February 2024 |
accounts | Free Download (5 pages) |
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