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FRANKLIN ELECTRIC HOLDINGS UK LTD

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

This company is commonly known as Franklin Electric Holdings Uk Ltd. The company was founded 11 years ago and was given the registration number 08281274. The firm's registered office is in IPSWICH. You can find them at Olympus Close, Whitehouse Industrial Estate, Ipswich, Suffolk. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FRANKLIN ELECTRIC HOLDINGS UK LTD
Company Number:08281274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Olympus Close, Whitehouse Industrial Estate, Ipswich, Suffolk, IP1 5LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pioneer House, Pond Hall Road, Hadleigh, Ipswich, England, IP7 5PN

Secretary04 June 2020Active
Pioneer House, Pond Hall Road, Hadleigh, Ipswich, England, IP7 5PN

Director04 June 2020Active
Pioneer House, Pond Hall Road, Hadleigh, Ipswich, England, IP7 5PN

Director04 June 2020Active
Pioneer House, Pond Hall Road, Hadleigh, Ipswich, England, IP7 5PN

Director19 March 2024Active
400, E. Spring St., Bluffton, United States,

Secretary05 November 2012Active
9255, Coverdale Road, Fort Wayne, United States,

Secretary01 December 2013Active
9255, Coverdale Road, Fort Wayne, Indiana 46809, United States,

Director08 September 2014Active
Olympus Close, Whitechapel Industrial Estate, Ipswich, United Kingdom, IP1 5LN

Director05 November 2012Active

People with Significant Control

Franklin Electric Co. Inc.
Notified on:30 September 2020
Status:Active
Country of residence:United States
Address:9255, Coverdale Road, Fort Wayne, United States,
Nature of control:
  • Significant influence or control as firm
Franklin Electric Bv
Notified on:18 July 2016
Status:Active
Country of residence:Netherlands
Address:140, Teleportboulevard, 1043 Ej Amsterdam, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2024-03-21Officers

Appoint person director company with name date.

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2023-12-28Officers

Termination director company with name termination date.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type small.

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2023-02-24Address

Change registered office address company with date old address new address.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type small.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type small.

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2020-12-19Accounts

Accounts with accounts type small.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-09-30Persons with significant control

Notification of a person with significant control.

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2020-09-30Persons with significant control

Withdrawal of a person with significant control statement.

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2020-08-07Persons with significant control

Notification of a person with significant control statement.

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2020-08-07Persons with significant control

Cessation of a person with significant control.

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2020-06-04Officers

Appoint person director company with name date.

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2020-06-04Officers

Appoint person director company with name date.

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2020-06-04Officers

Appoint person secretary company with name date.

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2020-06-04Officers

Termination director company with name termination date.

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2020-06-04Officers

Termination secretary company with name termination date.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type full.

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2018-11-16Confirmation statement

Confirmation statement with updates.

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2018-08-14Capital

Capital allotment shares.

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2018-08-14Capital

Capital allotment shares.

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