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FRANCONIA HOLDING LIMITED

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

This company is commonly known as Franconia Holding Limited. The company was founded 9 years ago and was given the registration number 09648888. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FRANCONIA HOLDING LIMITED
Company Number:09648888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary20 June 2015Active
Mittelstr. 4, Marktheidenfeld, Germany, 97828

Director20 June 2015Active

People with Significant Control

North Trade Ltd
Notified on:31 May 2017
Status:Active
Country of residence:United Kingdom
Address:Trojan House, Top Floor, London, United Kingdom, N3 2JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stefan Duemig
Notified on:30 June 2016
Status:Active
Date of birth:October 1950
Nationality:German
Country of residence:Germany
Address:Mittelstr. 4, 97828marktheidenfeld, Germany,
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
2024-01-06Gazette

Gazette filings brought up to date.

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2024-01-05Accounts

Accounts with accounts type micro entity.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type micro entity.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type micro entity.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type micro entity.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type micro entity.

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2019-06-21Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts amended with accounts type micro entity.

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2017-09-26Accounts

Accounts with accounts type dormant.

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2017-08-02Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-02Persons with significant control

Notification of a person with significant control.

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2017-08-01Persons with significant control

Cessation of a person with significant control.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type micro entity.

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2016-12-06Accounts

Change account reference date company previous shortened.

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2016-08-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-20Incorporation

Incorporation company.

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