UKBizDB.co.uk

FRENCON (HOLDINGS) LIMITED

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

This company is commonly known as Frencon (holdings) Limited. The company was founded 23 years ago and was given the registration number 04176581. The firm's registered office is in LONDON. You can find them at 8 Power Road, Chiswick, London, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:FRENCON (HOLDINGS) LIMITED
Company Number:04176581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2001
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:8 Power Road, Chiswick, London, W4 5PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Power Road, Chiswick, London, W4 5PY

Director28 April 2011Active
8, Power Road, Chiswick, London, W4 5PY

Director28 April 2011Active
35 Chailey Avenue, Enfield, EN1 3LZ

Secretary09 March 2001Active
Victorian Rendezvous 18, Rectory Close, Guildford, GU4 7AR

Secretary06 March 2009Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary09 March 2001Active
169 Locks Road, Locks Heath, Southampton, SO31 6LF

Director06 March 2009Active
44 Crescent West, Hadley Wood, Barnet, EN4 0EJ

Director09 March 2001Active
35 Chailey Avenue, Enfield, EN1 3LZ

Director09 March 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director09 March 2001Active

People with Significant Control

Frencon Holdings Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8, Power Road, Chiswick, England, W4 5PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-28Accounts

Accounts with accounts type full.

Download
2023-04-12Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Accounts

Accounts with accounts type full.

Download
2022-04-14Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type full.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type full.

Download
2020-04-07Confirmation statement

Confirmation statement with updates.

Download
2019-06-08Gazette

Gazette filings brought up to date.

Download
2019-06-06Accounts

Accounts with accounts type full.

Download
2019-06-04Gazette

Gazette notice compulsory.

Download
2019-04-02Confirmation statement

Confirmation statement with no updates.

Download
2018-05-17Accounts

Accounts with accounts type full.

Download
2018-05-01Confirmation statement

Confirmation statement with no updates.

Download
2018-04-10Mortgage

Mortgage satisfy charge full.

Download
2017-06-28Accounts

Accounts with accounts type full.

Download
2017-04-21Confirmation statement

Confirmation statement with updates.

Download
2016-05-18Accounts

Accounts with accounts type full.

Download
2016-05-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-07Accounts

Accounts with accounts type full.

Download
2015-05-01Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-09Accounts

Accounts with accounts type full.

Download
2014-04-22Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-26Accounts

Accounts with accounts type full.

Download
2013-04-22Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.