Frankham Bros Trade Holdings Limited is a private limited company situated at Main Building Wharf Way, Glen Parva, Leicester LE2 9TF. Incorporated on 2020-09-22, this 3-year-old company is run by 6 directors.
Director Christopher R., appointed on 09 December 2020. Director Simon L., appointed on 09 December 2020. Director Michael M., appointed on 09 December 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-09-08 and the due date for the subsequent filing is 2024-09-22. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Main Building Wharf Way |
| Office Address2 | Glen Parva |
| Town | Leicester |
| Post code | LE2 9TF |
| Country of origin | United Kingdom |
| Registration Number | 12896956 |
| Date of Incorporation | Tue, 22nd Sep 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 09 December 2020
Position: Director
Appointed: 09 December 2020
Position: Director
Appointed: 09 December 2020
Position: Director
Appointed: 09 December 2020
Position: Director
Appointed: 09 December 2020
Position: Director
Appointed: 09 December 2020
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Summit Investco Limited from Leicester, England. The abovementioned PSC is classified as "a limited company", 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 PSC register is Mark F. This PSC owns 25-50% shares and has 25-50% voting rights.
Summit Investco Limited
Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, LE2 9TF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 9 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mark F.
| Notified on | 22 September 2020 |
| Ceased on | 9 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Wednesday 24th January 2024 director's details were changed filed on: 27th, January 2024 |
officers | Free Download (2 pages) |
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