This company is commonly known as Frankham Bros Trade Holdings Limited. The company was founded 3 years ago and was given the registration number 12896956. The firm's registered office is in LEICESTER. You can find them at Wharf Way Wharf Way, Glen Parva, Leicester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | FRANKHAM BROS TRADE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12896956 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 September 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wharf Way Wharf Way, Glen Parva, Leicester, United Kingdom, LE2 9TF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Main Building, Wharf Way, Glen Parva, Leicester, England, LE2 9TF | Director | 09 December 2020 | Active |
| Main Building, Wharf Way, Glen Parva, Leicester, England, LE2 9TF | Director | 09 December 2020 | Active |
| Main Building, Wharf Way, Glen Parva, Leicester, England, LE2 9TF | Director | 09 December 2020 | Active |
| Main Building, Wharf Way, Glen Parva, Leicester, England, LE2 9TF | Director | 09 December 2020 | Active |
| Main Building, Wharf Way, Glen Parva, Leicester, England, LE2 9TF | Director | 09 December 2020 | Active |
| Main Building, Wharf Way, Glen Parva, Leicester, England, LE2 9TF | Director | 09 December 2020 | Active |
| 406, Duffield Road, Derby, England, DE22 1ES | Director | 22 September 2020 | Active |
| 406, Duffield Road, Derby, England, DE22 1ES | Director | 17 November 2020 | Active |
| Summit Investco Limited | ||
| Notified on | : | 09 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Main Building, Wharf Way, Leicester, England, LE2 9TF |
| Nature of control | : |
|
| Mr Mark Neil Frankham | ||
| Notified on | : | 22 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 406, Duffield Road, Derby, England, DE22 1ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-27 | Officers | Change person director company with change date. | Download |
| 2023-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-22 | Officers | Change person director company with change date. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-21 | Officers | Change person director company with change date. | Download |
| 2022-09-21 | Officers | Change person director company with change date. | Download |
| 2022-09-21 | Officers | Change person director company with change date. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-13 | Officers | Change person director company with change date. | Download |
| 2022-05-11 | Officers | Change person director company with change date. | Download |
| 2021-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-23 | Officers | Appoint person director company with name date. | Download |
| 2020-12-22 | Officers | Appoint person director company with name date. | Download |
| 2020-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-18 | Accounts | Change account reference date company current extended. | Download |
| 2020-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-18 | Officers | Appoint person director company with name date. | Download |
| 2020-12-17 | Officers | Termination director company with name termination date. | Download |
| 2020-12-17 | Officers | Termination director company with name termination date. | Download |
| 2020-12-17 | Officers | Appoint person director company with name date. | Download |
| 2020-12-17 | Officers | Appoint person director company with name date. | Download |
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