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FRAMINGHAM HOUSE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Framingham House Holdings Limited. The company was founded 4 years ago and was given the registration number 12465948. The firm's registered office is in NORWICH. You can find them at Atrium House Loddon Business Park, Little Money Road, Loddon, Norwich, Norfolk. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FRAMINGHAM HOUSE HOLDINGS LIMITED
Company Number:12465948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Atrium House Loddon Business Park, Little Money Road, Loddon, Norwich, Norfolk, United Kingdom, NR14 6JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atrium House, Loddon Business Park, Little Money Road, Loddon, Norwich, United Kingdom, NR14 6JD

Director05 September 2023Active
Atrium House, Loddon Business Park, Little Money Road, Loddon, Norwich, United Kingdom, NR14 6JD

Director05 September 2023Active
Atrium House, Loddon Business Park, Little Money Road, Loddon, Norwich, United Kingdom, NR14 6JD

Director17 February 2020Active

People with Significant Control

Mr Richard Harry Burton
Notified on:05 March 2020
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:Atrium House, Loddon Business Park, Little Money Road, Norwich, United Kingdom, NR14 6JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Burton
Notified on:17 February 2020
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:Atrium House, Loddon Business Park, Little Money Road, Norwich, United Kingdom, NR14 6JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-09-12Officers

Appoint person director company with name date.

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2023-09-12Officers

Appoint person director company with name date.

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2023-05-22Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-22Confirmation statement

Confirmation statement with updates.

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2023-01-03Capital

Capital return purchase own shares.

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2022-12-22Accounts

Accounts with accounts type dormant.

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2022-12-01Persons with significant control

Cessation of a person with significant control.

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2022-12-01Persons with significant control

Change to a person with significant control.

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2022-11-22Capital

Capital cancellation shares.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2022-01-02Accounts

Accounts with accounts type total exemption full.

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2021-06-23Accounts

Accounts with accounts type group.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2021-03-25Accounts

Change account reference date company previous shortened.

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2020-09-15Accounts

Change account reference date company previous shortened.

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2020-03-16Resolution

Resolution.

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2020-03-12Persons with significant control

Change to a person with significant control.

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2020-03-12Persons with significant control

Notification of a person with significant control.

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2020-03-11Capital

Capital allotment shares.

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2020-03-04Capital

Capital name of class of shares.

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2020-03-04Resolution

Resolution.

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2020-02-17Incorporation

Incorporation company.

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