Founded in 2015, Franconia Holding, classified under reg no. 09648888 is an active company. Currently registered at 69 Great Hampton Street B18 6EW, Birmingham the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.
The company has one director. Stefan D., appointed on 20 June 2015. There are currently no secretaries appointed. As of 17 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 69 Great Hampton Street |
| Town | Birmingham |
| Post code | B18 6EW |
| Country of origin | United Kingdom |
| Registration Number | 09648888 |
| Date of Incorporation | Sat, 20th Jun 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sat, 30th Sep 2023 (230 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Corporate Secretary
Appointed: 20 June 2015
Position: Director
Appointed: 20 June 2015
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is North Trade Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Stefan D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
North Trade Ltd
Trojan House Top Floor, 34 Arcadia Avenue, London, N3 2JU, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10681606 |
| Notified on | 31 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stefan D.
| Notified on | 30 June 2016 |
| Ceased on | 31 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Net Worth | 14 168 | 100 | |
| Balance Sheet | |||
| Current Assets | 15 776 | 14 626 | 29 172 |
| Net Assets Liabilities | 12 651 | 11 934 | |
| Cash Bank In Hand | 5 835 | 100 | |
| Debtors | 9 941 | ||
| Net Assets Liabilities Including Pension Asset Liability | 14 168 | 100 | |
| Reserves/Capital | |||
| Called Up Share Capital | 100 | ||
| Profit Loss Account Reserve | -972 | ||
| Shareholder Funds | 14 168 | 100 | |
| Other | |||
| Creditors | 1 365 | 16 488 | |
| Net Current Assets Liabilities | 14 668 | 13 261 | 12 684 |
| Provisions For Liabilities Balance Sheet Subtotal | 610 | 750 | |
| Total Assets Less Current Liabilities | 14 668 | 13 261 | 12 684 |
| Creditors Due Within One Year | 1 108 | ||
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Provisions For Liabilities Charges | 500 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | |
| Share Premium Account | 15 040 | ||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 6th, January 2024 |
gazette | Free Download (1 page) |
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