Frincon Holdings 1986 Limited in Saint James Boulevard NEWCASTLE UPON TYNE

Frincon Holdings 1986 Limited NEWCASTLE UPON TYNE

Frincon Holdings 1986 started in year 1986 as Private Limited Company with registration number 02050701. The Frincon Holdings 1986 company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Citygate. Postal code: NE1 4JE.

At present there are 3 directors in the the company, namely Robert H., Adam M. and Helen G.. In addition one secretary - Adam M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Frincon Holdings 1986 Limited Address / Contact

Office Address	Citygate
Office Address2	Saint James Boulevard
Town	Newcastle Upon Tyne
Post code	NE1 4JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02050701
Date of Incorporation	Fri, 29th Aug 1986
Industry	Other letting and operating of own or leased real estate
Industry	Development of building projects
End of financial Year	30th September
Company age	38 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

Robert H.

Position: Director

Appointed: 25 March 2022

Adam M.

Position: Director

Appointed: 30 September 2016

Adam M.

Position: Secretary

Appointed: 04 March 2016

Helen G.

Position: Director

Appointed: 31 December 2015

Derek A.

Position: Secretary

Resigned: 31 March 1993

Vanessa S.

Position: Director

Appointed: 11 February 2016

Resigned: 26 April 2021

Nicholas O.

Position: Director

Appointed: 23 January 2009

Resigned: 30 September 2016

Michael W.

Position: Secretary

Appointed: 18 December 2008

Resigned: 04 March 2016

Rupert D.

Position: Director

Appointed: 05 May 2004

Resigned: 20 October 2009

Sean S.

Position: Director

Appointed: 05 May 2004

Resigned: 12 November 2004

Marie G.

Position: Secretary

Appointed: 01 October 2003

Resigned: 18 December 2008

Andrew C.

Position: Director

Appointed: 20 May 1997

Resigned: 31 December 2015

Geoffrey D.

Position: Secretary

Appointed: 31 May 1995

Resigned: 01 October 2003

Robert D.

Position: Director

Appointed: 16 February 1995

Resigned: 05 May 2004

Peter M.

Position: Director

Appointed: 16 February 1995

Resigned: 29 September 1999

Stephen D.

Position: Director

Appointed: 25 October 1994

Resigned: 05 May 2004

Peter M.

Position: Secretary

Appointed: 25 October 1994

Resigned: 31 May 1995

Geoffrey D.

Position: Director

Appointed: 25 October 1994

Resigned: 17 January 2005

John P.

Position: Secretary

Appointed: 31 March 1993

Resigned: 25 October 1994

Arthur T.

Position: Director

Appointed: 16 July 1991

Resigned: 25 October 1994

Derek A.

Position: Director

Appointed: 16 July 1991

Resigned: 25 October 1994

Brian L.

Position: Director

Appointed: 16 July 1991

Resigned: 25 October 1994

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Rotation Finance Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is categorised as "a 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.

Rotation Finance Limited

Citygate Saint. James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	1976688
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 31st, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 31st, March 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 20th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 30th, June 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 2nd, July 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 21st, May 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 31st, May 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 27th, June 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 7th, May 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2014 filed on: 2nd, December 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2013 filed on: 30th, June 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2012 filed on: 7th, June 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 22nd, May 2012	accounts	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 10th, March 2011	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 15th, February 2010	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2008 filed on: 16th, June 2009	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 21st, May 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 14th, June 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 14th, June 2007	accounts	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 25th, July 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 25th, July 2006	accounts	Free Download (14 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 22nd, July 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 22nd, July 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 23rd, June 2004	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 23rd, June 2004	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to September 30, 2002 filed on: 18th, June 2003	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to September 30, 2002 filed on: 18th, June 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 17th, May 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 17th, May 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 11th, May 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 11th, May 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 18th, February 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 18th, February 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 11th, February 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 11th, February 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 8th, April 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 8th, April 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 22nd, April 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 22nd, April 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 11th, April 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 11th, April 1996	accounts	Free Download (12 pages)
225(1)	Accounting reference date extended from 31/03 to 30/09 filed on: 8th, March 1995	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 30/09 filed on: 8th, March 1995	accounts
AA	Full group accounts for the period to March 31, 1994 filed on: 27th, June 1994	accounts	Free Download (25 pages)
AA	Full group accounts for the period to March 31, 1994 filed on: 27th, June 1994	accounts	Free Download (25 pages)
AA	Full group accounts for the period to March 31, 1993 filed on: 5th, July 1993	accounts	Free Download
AA	Full group accounts for the period to March 31, 1993 filed on: 5th, July 1993	accounts
AA	Full group accounts for the period to March 31, 1992 filed on: 17th, July 1992	accounts	Free Download
AA	Full group accounts for the period to March 31, 1992 filed on: 17th, July 1992	accounts
AA	Full group accounts for the period to March 31, 1991 filed on: 27th, July 1991	accounts
AA	Full group accounts for the period to March 31, 1991 filed on: 27th, July 1991	accounts	Free Download
AA	Full group accounts for the period to March 31, 1990 filed on: 18th, July 1990	accounts
AA	Full group accounts for the period to March 31, 1990 filed on: 18th, July 1990	accounts	Free Download
AA	Full group accounts for the period to March 31, 1989 filed on: 19th, July 1989	accounts	Free Download
AA	Full group accounts for the period to March 31, 1989 filed on: 19th, July 1989	accounts
AA	Full accounts data made up to March 31, 1988 filed on: 24th, August 1988	accounts
AA	Full accounts data made up to March 31, 1988 filed on: 24th, August 1988	accounts	Free Download
AA	Full accounts data made up to March 31, 1987 filed on: 16th, August 1987	accounts
AA	Full accounts data made up to March 31, 1987 filed on: 16th, August 1987	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 2nd, March 1987	accounts
224	Accounting reference date notified as 31/03 filed on: 2nd, March 1987	accounts	Free Download

Frincon Holdings 1986 Limited NEWCASTLE UPON TYNE

Frincon Holdings 1986 Limited Address / Contact

Company Information / Profile

Company staff

Robert H.

Adam M.

Adam M.

Helen G.

Derek A.

Vanessa S.

Nicholas O.

Michael W.

Rupert D.

Sean S.

Marie G.

Andrew C.

Geoffrey D.

Robert D.

Peter M.

Stephen D.

Peter M.

Geoffrey D.

John P.

Arthur T.

Derek A.

Brian L.

People with significant control

Company filings

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