Frencon (holdings) Limited in Chiswick LONDON

Frencon (holdings) Limited LONDON

Frencon (holdings) started in year 2001 as Private Limited Company with registration number 04176581. The Frencon (holdings) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 8 Power Road. Postal code: W4 5PY.

The firm has 2 directors, namely Michael C., Albert C.. Of them, Michael C., Albert C. have been with the company the longest, being appointed on 28 April 2011. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Frencon (holdings) Limited Address / Contact

Office Address	8 Power Road
Office Address2	Chiswick
Town	London
Post code	W4 5PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04176581
Date of Incorporation	Fri, 9th Mar 2001
Industry	Activities of construction holding companies
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (41 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Michael C.

Position: Director

Appointed: 28 April 2011

Albert C.

Position: Director

Appointed: 28 April 2011

William T.

Position: Secretary

Appointed: 06 March 2009

Resigned: 02 June 2010

Glynn B.

Position: Director

Appointed: 06 March 2009

Resigned: 02 June 2010

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 2001

Resigned: 09 March 2001

David B.

Position: Director

Appointed: 09 March 2001

Resigned: 28 April 2011

London Law Services Limited

Position: Nominee Director

Appointed: 09 March 2001

Resigned: 09 March 2001

Derek J.

Position: Director

Appointed: 09 March 2001

Resigned: 28 April 2011

Derek J.

Position: Secretary

Appointed: 09 March 2001

Resigned: 06 March 2009

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Frencon Holdings Uk Limited from Chiswick, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Frencon Holdings Uk Limited

8 Power Road, Chiswick, London, W4 5PY, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	07251510
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30

Balance Sheet
Cash Bank On Hand	479	479	479	100	100

Other
Amounts Owed To Group Undertakings	755 875	755 875	755 875
Average Number Employees During Period	2	2			15
Creditors	757 775	757 775	757 775
Dividend Income From Group Undertakings				757 396
Investments Fixed Assets	1	1	1	1	1
Investments In Subsidiaries	1	1	1	1	1
Net Current Assets Liabilities	-757 296	-757 296	-757 296	100	100
Other Creditors	1 900	1 900	1 900
Other Interest Receivable Similar Income Finance Income				757 396
Percentage Class Share Held In Subsidiary		100	100	100	100
Profit Loss				757 396
Profit Loss On Ordinary Activities Before Tax				757 396
Total Assets Less Current Liabilities	-757 295	-757 295	-757 295	101	101

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/06/30 filed on: 28th, June 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/06/30 filed on: 28th, June 2023	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 27th, June 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 30th, June 2021	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 30th, June 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 6th, June 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 17th, May 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 28th, June 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 18th, May 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/21 filed on: 13th, May 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/13	capital
AA	Full accounts for the period ending 2014/06/30 filed on: 7th, July 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/21 filed on: 1st, May 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2013/06/30 filed on: 9th, June 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/21 filed on: 22nd, April 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/22	capital
AA	Full accounts for the period ending 2012/06/30 filed on: 26th, June 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/21 filed on: 22nd, April 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 5th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/21 filed on: 11th, July 2012	annual return	Free Download (3 pages)
AA01	Accounting period extended to 2011/06/30. Originally it was 2010/12/31 filed on: 3rd, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/21 filed on: 28th, April 2011	annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 20th, July 2010	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/09 filed on: 15th, March 2010	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2008/08/31 filed on: 25th, June 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2009/05/13 with complete member list filed on: 13th, May 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/08/2009 to 31/12/2009 filed on: 21st, March 2009	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2007/08/31 filed on: 1st, July 2008	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2008/04/07 with complete member list filed on: 7th, April 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/05/03 with complete member list filed on: 3rd, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/05/03 with complete member list filed on: 3rd, May 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/08/31 filed on: 14th, February 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/08/31 filed on: 14th, February 2007	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2006/04/04 with complete member list filed on: 4th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/04/04 with complete member list filed on: 4th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 9th, December 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 9th, December 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2005/04/13 with complete member list filed on: 13th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/13 with complete member list filed on: 13th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 14th, March 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 14th, March 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2004/03/29 with complete member list filed on: 29th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/29 with complete member list filed on: 29th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 27th, November 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 27th, November 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2003/04/13 with complete member list filed on: 13th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/04/13 with complete member list filed on: 13th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 10th, March 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 10th, March 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2002/03/27 with complete member list filed on: 27th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/27 with complete member list filed on: 27th, March 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/08/31 filed on: 6th, November 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/08/31 filed on: 6th, November 2001	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/02 to 31/08/01 filed on: 27th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/08/01 filed on: 27th, March 2001	accounts	Free Download (1 page)

Frencon (holdings) Limited LONDON

Frencon (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Michael C.

Albert C.

William T.

Glynn B.

London Law Secretarial Limited

David B.

London Law Services Limited

Derek J.

Derek J.

People with significant control

Annual reports financial information

Company filings

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